Octal Business Solutions Limited

Company Name	Octal Business Solutions Limited
Directors	Mark Billingham and Capita Corporate Director Limited
Company Status	Liquidation
Company Number	05182624
Category	Private Limited Company
Incorporation Date	19 July 2004(19 years, 9 months ago)
Previous Name	Octal Telecom Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mark Billingham
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 October 2022(18 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Capita Corporate Director Limited (Corporation)
Status	Current
Appointed	05 July 2017(12 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Correspondence Address	65 Gresham Street London EC2V 7NQ

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Current
Appointed	05 July 2017(12 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Steven Lawton
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	4 Cavendish Avenue Sheffield South Yorkshire S17 3NJ

Director Name	Mr Scott Reid
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Jasmine Cottage Pickburn Lane, Pickburn Doncaster South Yorkshire DN5 7XF

Secretary Name	Mr Scott Reid
Nationality	British
Status	Resigned
Appointed	19 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Jasmine Cottage Pickburn Lane, Pickburn Doncaster South Yorkshire DN5 7XF

Director Name	Mr Graham Edward Mace
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(8 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 July 2017)
Role	Marketing Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Michael David Barnard
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2017(12 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr Andrew John Bowman
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2017(12 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Alexander Matthew Vallance
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(13 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Aimie Nicole Chapple
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2019(15 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Contact

Website	leadcall.co.uk
Telephone	0800 0114105
Telephone region	Freephone

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

4.9k at £0.1	Scott Reid 41.46% Ordinary A
4.9k at £0.1	Steven Lawton 41.46% Ordinary A
1.8k at £0.1	Graham Mace 14.94% Ordinary B
150 at £0.1	Adam Spragg 1.28% Ordinary A
100 at £0.1	David Nigel Cuthbert 0.85% Ordinary A

Financials

Year	2014
Net Worth	£1,552,905
Cash	£1,299,676
Current Liabilities	£340,855

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	30 June 2022 (1 year, 9 months ago)
Next Return Due	14 July 2023 (overdue)

Charges

19 November 2015	Delivered on: 26 November 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
19 November 2015	Delivered on: 26 November 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: L/H property k/a atlas 3 balby carr bank doncaster t/no. SYK566202. Outstanding

Filing History

1 January 2021	Change of details for Capita Holdings Limited as a person with significant control on 25 September 2020 (2 pages)
8 October 2020	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 (1 page)
8 October 2020	Director's details changed for Aimie Nicole Chapple on 25 September 2020 (2 pages)
8 October 2020	Director's details changed for Capita Corporate Director Limited on 24 September 2020 (1 page)
25 September 2020	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020 (1 page)
16 September 2020	Full accounts made up to 31 December 2019 (21 pages)
13 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
14 May 2020	Director's details changed for Mr Andrew John Bowman on 6 June 2019 (2 pages)
20 November 2019	Appointment of Aimie Nicole Chapple as a director on 18 November 2019 (2 pages)
11 October 2019	Full accounts made up to 31 December 2018 (24 pages)
9 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
8 July 2019	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
8 July 2019	Director's details changed for Mr Alexander Matthew Vallance on 15 June 2018 (2 pages)
8 July 2019	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
21 May 2019	Termination of appointment of Michael David Barnard as a director on 9 May 2019 (1 page)
4 February 2019	Full accounts made up to 31 December 2017 (24 pages)
13 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
25 June 2018	Director's details changed for Mr Michael David Barnard on 15 June 2018 (2 pages)
24 June 2018	Director's details changed for Mr Andrew John Bowman on 15 June 2018 (2 pages)
19 June 2018	Change of details for Capita Holdings Limited as a person with significant control on 15 June 2018 (2 pages)
15 June 2018	Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 30 Berners Street London W1T 3LR on 15 June 2018 (1 page)
19 April 2018	Previous accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
22 November 2017	Appointment of Mr Alexander Matthew Vallance as a director on 1 November 2017 (2 pages)
22 November 2017	Appointment of Mr Alexander Matthew Vallance as a director on 1 November 2017 (2 pages)
21 August 2017	Statement of capital following an allotment of shares on 5 July 2017 GBP 689.00 (8 pages)
21 August 2017	Statement of capital following an allotment of shares on 5 July 2017 GBP 689.00 (8 pages)
9 August 2017	Confirmation statement made on 19 July 2017 with updates (5 pages)
9 August 2017	Confirmation statement made on 19 July 2017 with updates (5 pages)
9 August 2017	Cessation of Scott Reid as a person with significant control on 5 July 2017 (1 page)
9 August 2017	Notification of Capita Holdings Limited as a person with significant control on 5 July 2017 (2 pages)
9 August 2017	Cessation of Graham Edward Mace as a person with significant control on 5 July 2017 (1 page)
9 August 2017	Notification of Capita Holdings Limited as a person with significant control on 5 July 2017 (2 pages)
9 August 2017	Cessation of Scott Reid as a person with significant control on 5 July 2017 (1 page)
9 August 2017	Cessation of Graham Edward Mace as a person with significant control on 5 July 2017 (1 page)
31 July 2017	Change of share class name or designation (2 pages)
31 July 2017	Change of share class name or designation (2 pages)
31 July 2017	Consolidation of shares on 5 July 2017 (4 pages)
31 July 2017	Consolidation of shares on 5 July 2017 (4 pages)
25 July 2017	Statement of company's objects (2 pages)
25 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidation of shares 05/07/2017 RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
25 July 2017	Statement of company's objects (2 pages)
25 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidation of shares 05/07/2017 RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
19 July 2017	Termination of appointment of Graham Edward Mace as a director on 5 July 2017 (1 page)
19 July 2017	Termination of appointment of Scott Reid as a director on 5 July 2017 (1 page)
19 July 2017	Termination of appointment of Graham Edward Mace as a director on 5 July 2017 (1 page)
19 July 2017	Termination of appointment of Scott Reid as a director on 5 July 2017 (1 page)
18 July 2017	Appointment of Mr Michael David Barnard as a director on 5 July 2017 (2 pages)
18 July 2017	Appointment of Capita Group Secretary Limited as a secretary on 5 July 2017 (2 pages)
18 July 2017	Appointment of Mr Andrew John Bowman as a director on 5 July 2017 (2 pages)
18 July 2017	Appointment of Capita Corporate Director Limited as a director on 5 July 2017 (2 pages)
18 July 2017	Appointment of Mr Andrew John Bowman as a director on 5 July 2017 (2 pages)
18 July 2017	Registered office address changed from Atlas 3 Balby Carr Bank Doncaster South Yorkshire DN4 5JT to 17 Rochester Row London SW1P 1QT on 18 July 2017 (1 page)
18 July 2017	Appointment of Capita Corporate Director Limited as a director on 5 July 2017 (2 pages)
18 July 2017	Registered office address changed from Atlas 3 Balby Carr Bank Doncaster South Yorkshire DN4 5JT to 17 Rochester Row London SW1P 1QT on 18 July 2017 (1 page)
18 July 2017	Appointment of Mr Michael David Barnard as a director on 5 July 2017 (2 pages)
18 July 2017	Appointment of Capita Group Secretary Limited as a secretary on 5 July 2017 (2 pages)
12 July 2017	Satisfaction of charge 051826240002 in full (1 page)
12 July 2017	Satisfaction of charge 051826240002 in full (1 page)
12 July 2017	Satisfaction of charge 051826240001 in full (1 page)
12 July 2017	Satisfaction of charge 051826240001 in full (1 page)
24 April 2017	Cancellation of shares. Statement of capital on 19 November 2015 GBP 688.2 (4 pages)
24 April 2017	Cancellation of shares. Statement of capital on 19 November 2015 GBP 688.2 (4 pages)
14 March 2017	Cancellation of shares. Statement of capital on 19 November 2015 GBP 688.2 (6 pages)
14 March 2017	Cancellation of shares. Statement of capital on 19 November 2015 GBP 688.2 (6 pages)
28 October 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
28 October 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
19 July 2016	Confirmation statement made on 19 July 2016 with updates (8 pages)
19 July 2016	Confirmation statement made on 19 July 2016 with updates (8 pages)
13 January 2016	Purchase of own shares. (3 pages)
13 January 2016	Purchase of own shares. (3 pages)
1 December 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
1 December 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
26 November 2015	Registration of charge 051826240002, created on 19 November 2015 (30 pages)
26 November 2015	Registration of charge 051826240001, created on 19 November 2015 (27 pages)
26 November 2015	Registration of charge 051826240002, created on 19 November 2015 (30 pages)
26 November 2015	Registration of charge 051826240001, created on 19 November 2015 (27 pages)
18 November 2015	Termination of appointment of Steven Lawton as a director on 12 November 2015 (1 page)
18 November 2015	Termination of appointment of Steven Lawton as a director on 12 November 2015 (1 page)
13 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1,175.7 (6 pages)
13 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1,175.7 (6 pages)
22 April 2015	Sub-division of shares on 24 September 2013 (5 pages)
22 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 1,175.70 (4 pages)
22 April 2015	Sub-division of shares on 24 September 2013 (5 pages)
22 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 1,175.70 (4 pages)
22 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 1,175.70 (4 pages)
22 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 January 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
26 January 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
24 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders (5 pages)
24 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders (5 pages)
12 May 2014	Purchase of own shares. (4 pages)
12 May 2014	Purchase of own shares. (4 pages)
1 May 2014	Cancellation of shares. Statement of capital on 1 May 2014 GBP 1,000 (4 pages)
1 May 2014	Cancellation of shares. Statement of capital on 1 May 2014 GBP 1,000 (4 pages)
1 May 2014	Cancellation of shares. Statement of capital on 1 May 2014 GBP 1,000 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
20 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders (6 pages)
20 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders (6 pages)
21 March 2013	Appointment of Mr Graham Edward Mace as a director (2 pages)
21 March 2013	Appointment of Mr Graham Edward Mace as a director (2 pages)
8 March 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
8 March 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
7 December 2012	Termination of appointment of Scott Reid as a secretary (1 page)
7 December 2012	Termination of appointment of Scott Reid as a secretary (1 page)
25 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
25 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
22 March 2012	Registered office address changed from Jasmine House, Pickburn Lane Pickburn Doncaster DN5 7XF on 22 March 2012 (1 page)
22 March 2012	Registered office address changed from Jasmine House, Pickburn Lane Pickburn Doncaster DN5 7XF on 22 March 2012 (1 page)
22 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
22 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
31 March 2011	Total exemption small company accounts made up to 31 July 2010 (9 pages)
31 March 2011	Total exemption small company accounts made up to 31 July 2010 (9 pages)
21 July 2010	Director's details changed for Mr Steven Lawton on 19 July 2010 (2 pages)
21 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
21 July 2010	Director's details changed for Mr Scott Reid on 19 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Steven Lawton on 19 July 2010 (2 pages)
21 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
21 July 2010	Director's details changed for Mr Scott Reid on 19 July 2010 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
5 November 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
25 August 2009	Return made up to 19/07/09; full list of members (5 pages)
25 August 2009	Return made up to 19/07/09; full list of members (5 pages)
10 June 2009	Return made up to 19/07/08; full list of members; amend (7 pages)
10 June 2009	Return made up to 19/07/08; full list of members; amend (7 pages)
5 June 2009	Company name changed octal telecom LIMITED\certificate issued on 09/06/09 (2 pages)
5 June 2009	Company name changed octal telecom LIMITED\certificate issued on 09/06/09 (2 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
25 September 2008	Return made up to 19/07/08; full list of members (5 pages)
25 September 2008	Return made up to 19/07/08; full list of members (5 pages)
17 September 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
17 September 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
31 August 2007	Return made up to 19/07/07; full list of members (7 pages)
31 August 2007	Return made up to 19/07/07; full list of members (7 pages)
9 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 August 2007	Nc inc already adjusted 01/05/07 (1 page)
9 August 2007	Nc inc already adjusted 01/05/07 (1 page)
9 August 2007	Ad 01/05/07--------- Â£ si 4@1=4 Â£ ic 1000/1004 (2 pages)
9 August 2007	Ad 01/05/07--------- Â£ si 4@1=4 Â£ ic 1000/1004 (2 pages)
17 April 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
17 April 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
12 October 2006	Return made up to 19/07/06; full list of members (7 pages)
12 October 2006	Return made up to 19/07/06; full list of members (7 pages)
26 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
26 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
22 August 2005	Return made up to 19/07/05; full list of members (7 pages)
22 August 2005	Return made up to 19/07/05; full list of members (7 pages)
19 July 2004	Incorporation (19 pages)
19 July 2004	Incorporation (19 pages)

Octal Business Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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