Octopus Multi-systems Limited

General information

Name:

Octopus Multi-systems Ltd

Office Address:

5 Turnberry House Cross Road SL5 9RU Ascot

Number: 03398664

Incorporation date: 1997-07-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Octopus Multi-systems Limited with reg. no. 03398664 has been a part of the business world for twenty seven years. This Private Limited Company can be contacted at 5 Turnberry House, Cross Road in Ascot and their post code is SL5 9RU. The firm's principal business activity number is 43999 and has the NACE code: Other specialised construction activities not elsewhere classified. Octopus Multi-systems Ltd filed its account information for the period that ended on 2022-12-31. The business latest annual confirmation statement was filed on 2023-07-03.

At present, the following limited company is guided by a single director: Dennis H., who was assigned to lead the company in July 1997. This limited company had been led by Hilde H. up until December 2013. As a follow-up another director, namely Lee F. resigned eleven years ago. In order to provide support to the directors, this limited company has been utilizing the expertise of Dennis H. as a secretary since July 2015.

Financial data based on annual reports

Company staff

Dennis H.

Role: Secretary

Appointed: 03 July 2015

Latest update: 30 March 2024

Dennis H.

Role: Director

Appointed: 03 July 1997

Latest update: 30 March 2024

People with significant control

The companies that control this firm include: Octopus Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Virginia Water at Spring Woods, GU25 4PW, Berkshire and was registered as a PSC under the registration number 05508234.

Octopus Holdings Ltd
Address: Fir Trees, Spring Woods, Virginia Water, Surrey Spring Woods, Virginia Water, Berkshire, GU25 4PW, England
Legal authority Limited
Legal form Octopus Holdings Ltd
Country registered Uk
Place registered Uk
Registration number 05508234
Notified on 1 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 July 2024
Confirmation statement last made up date 03 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 30 December 2018
Annual Accounts
Start Date For Period Covered By Report 31 December 2018
End Date For Period Covered By Report 30 December 2019
Annual Accounts
Start Date For Period Covered By Report 31 December 2019
End Date For Period Covered By Report 30 December 2020
Annual Accounts
Start Date For Period Covered By Report 31 December 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Restoration
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 25th, May 2023
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
26
Company Age

Closest Companies - by postcode