OCTIUM LIMITED
Company is dissolved
General Information
NAME
OCTIUM LIMITED
COMPANY NUMBER
05201852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61100 -
Wired telecommunications activities
INCORPORATION DATE
10/08/2004
(20 years and 4 months old)
WEBSITE
OCTIUM.COM
CONFIRMATION STATEMENT MADE UP TO
10/08/2017
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
18/03/2005
24/03/2005
EVER 123 LIMITED
View all previous names
LONDON
E14 5LQ
31ST 25 Canada Square
London
E14 5LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Board Member Gareth John Williams (912666895) Appointed |
| 27/11/2023 | New Board Member Maurice Mark Woolf (908527989) Appointed |
| 09/11/2023 | New Board Member Gareth John Williams (912666895) Appointed |
Credit Risk Overview
Want to learn more about OCTIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OCTIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCTIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1945 |
Resigned | Secretary |
Current: 1 Past: 30 |
View Report |
|
10/08/2004 - 03/08/2012 (7 years and 11 months) Born in Aug 1957 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
10/08/2004 - 03/08/2012 (7 years and 11 months) Born in Apr 1960 |
Resigned | Director |
Current: 2 Past: 22 |
View Report |
|
24/03/2005 - 03/08/2012 (7 years and 4 months) Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Sep 1963 |
Resigned | Director |
Current: 1 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Board Member Gareth John Williams (912666895) Appointed |
| 27/11/2023 | New Board Member Maurice Mark Woolf (908527989) Appointed |
| 09/11/2023 | New Board Member Gareth John Williams (912666895) Appointed |
| 15/08/2017 | New Annual Return filed |
| 29/09/2016 | New Accounts filed |
| 29/09/2016 | New Annual Return filed |
| 23/10/2015 | New Board Member Gareth John Williams (912666895) Appointed |
| 23/10/2015 | Change in Reg. Office |
| 23/10/2015 | New Board Member Maurice Mark Woolf (908527989) Appointed |
| 23/10/2015 | New Board Member Catherine Birkett (920197742) Appointed |
| 23/10/2015 | Michael Timothy Mulford (902091263) has left the board |
| 23/10/2015 | Wayne Winston Churchill (915503740) has left the board |
| 23/10/2015 | Mark James Thompson (913645620) has left the board |
| 09/10/2015 | New Accounts filed |
| 10/09/2015 | New Annual Return filed |
| 04/01/2015 | New Accounts filed |
| 11/09/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 09/09/2013 | New Annual Return filed |
| 17/09/2012 | New Annual Return filed |
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