OCTO Telematics UK Limited

Company Name	OCTO Telematics UK Limited
Director	Nicola Veratelli
Company Status	Active
Company Number	06408826
Category	Private Limited Company
Incorporation Date	25 October 2007(16 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nicola Veratelli
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Italian
Status	Current
Appointed	17 September 2019(11 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Managing Director
Country of Residence	Italy
Correspondence Address	99 Bishopsgate London EC2M 3XD

Director Name	Mr Nicholas Michael Brown
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Thackholme Lyppard Habington Worcestershire WR4 0RZ

Director Name	Gordon Michael Hemmings
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	3 Tudor Court Bridgnorth Salop WV16 4DQ

Director Name	Gordon Michael Hemmings
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(1 year, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Bramble Ridge Bridgnorth Shropshire WV16 4SQ

Director Name	Mr Roberto Riva
Date of Birth	June 1950 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 July 2009(1 year, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2012)
Role	Salesman
Country of Residence	Italy
Correspondence Address	Via Fra Galgario 20 Varese 21100

Director Name	Ms Maria Enrica Angelone
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 January 2011(3 years, 2 months after company formation)
Appointment Duration	8 years (resigned 31 December 2018)
Role	CEO
Country of Residence	Italy
Correspondence Address	99 Bishopsgate London EC2M 3XD

Director Name	Mr Fabio Sbianchi
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 January 2011(3 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 16 September 2019)
Role	CEO
Country of Residence	Italy
Correspondence Address	99 Bishopsgate London EC2M 3XD

Director Name	Oakley Company Formation Services Limited (Corporation)
Status	Resigned
Appointed	25 October 2007(same day as company formation)
Correspondence Address	The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY

Secretary Name	Oakley Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 October 2007(same day as company formation)
Correspondence Address	The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY

Contact

Website	octotelematics.com
Email address	[email protected]
Telephone	0161 0228247
Telephone region	Manchester

Location

Registered Address	99 Bishopsgate London EC2M 3XD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Octo Telematics Spa 100.00% Ordinary A

Financials

Year	2014
Turnover	£2,007,662
Gross Profit	£1,970,098
Net Worth	£172,399
Cash	£26,116
Current Liabilities	£274,475

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 November 2023 (6 months ago)
Next Return Due	28 November 2024 (6 months, 2 weeks from now)

Charges

27 June 2013	Delivered on: 29 June 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 October 2012	Delivered on: 8 November 2012 Persons entitled: Market Building Limited and the London Underwriting Centre Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The balance including interest credited to the deposit account in which the rent deposit is held, currently being held in the sum of Â£41,987.50. Outstanding

27 June 2013

Delivered on: 29 June 2013
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

31 October 2012

Delivered on: 8 November 2012
Persons entitled: Market Building Limited and the London Underwriting Centre Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The balance including interest credited to the deposit account in which the rent deposit is held, currently being held in the sum of Â£41,987.50.
Outstanding

Filing History

8 August 2023	Full accounts made up to 31 December 2022 (28 pages)
17 November 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
21 September 2022	Full accounts made up to 31 December 2021 (29 pages)
14 January 2022	Second filing of Confirmation Statement dated 14 November 2019 (4 pages)
30 December 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
20 December 2021	Cessation of Octo Telematics Spa as a person with significant control on 11 December 2018 (1 page)
20 December 2021	Notification of Octo Group Spa as a person with significant control on 11 December 2018 (2 pages)
3 November 2021	Full accounts made up to 31 December 2020 (30 pages)
23 August 2021	Satisfaction of charge 1 in full (1 page)
24 June 2021	Satisfaction of charge 064088260002 in full (1 page)
16 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
28 July 2020	Full accounts made up to 31 December 2019 (22 pages)
18 November 2019	Confirmation statement made on 14 November 2019 with updates ANNOTATION Clarification a second filed RP04CS01 was registered on 14/01/22 (6 pages)
18 November 2019	Cessation of Octo Telematics Limited as a person with significant control on 8 March 2018 (1 page)
18 November 2019	Notification of Octo Telematics Spa as a person with significant control on 8 March 2018 (2 pages)
18 November 2019	Confirmation statement made on 14 November 2019 with updates (5 pages)
8 October 2019	Termination of appointment of Fabio Sbianchi as a director on 16 September 2019 (1 page)
8 October 2019	Appointment of Mr. Nicola Veratelli as a director on 17 September 2019 (2 pages)
9 August 2019	Full accounts made up to 31 December 2018 (24 pages)
7 February 2019	Termination of appointment of Maria Enrica Angelone as a director on 31 December 2018 (1 page)
19 November 2018	Registered office address changed from 67 Lombard Street London EC3V 9LJ England to 99 Bishopsgate London EC2M 3XD on 19 November 2018 (2 pages)
16 November 2018	Confirmation statement made on 14 November 2018 with updates (12 pages)
13 September 2018	Full accounts made up to 31 December 2017 (25 pages)
6 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
6 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
2 November 2017	Withdrawal of a person with significant control statement on 2 November 2017 (2 pages)
2 November 2017	Director's details changed for Mr Fabio Sbianchi on 2 November 2017 (2 pages)
2 November 2017	Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY to 67 Lombard Street London EC3V 9LJ on 2 November 2017 (1 page)
2 November 2017	Cessation of Octo Telematics Spa as a person with significant control on 6 April 2016 (1 page)
2 November 2017	Director's details changed for Ms Maria Enrica Angelone on 2 November 2017 (2 pages)
2 November 2017	Director's details changed for Ms Maria Enrica Angelone on 2 November 2017 (2 pages)
2 November 2017	Cessation of Octo Telematics Spa as a person with significant control on 6 April 2016 (1 page)
2 November 2017	Director's details changed for Mr Fabio Sbianchi on 2 November 2017 (2 pages)
2 November 2017	Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY to 67 Lombard Street London EC3V 9LJ on 2 November 2017 (1 page)
2 November 2017	Notification of Octo Telematics Limited as a person with significant control on 6 April 2016 (2 pages)
2 November 2017	Notification of Octo Telematics Limited as a person with significant control on 6 April 2016 (2 pages)
2 November 2017	Withdrawal of a person with significant control statement on 2 November 2017 (2 pages)
26 October 2017	Notification of Octo Telematics Spa as a person with significant control on 6 April 2016 (2 pages)
26 October 2017	Confirmation statement made on 26 October 2017 with updates (5 pages)
26 October 2017	Notification of Octo Telematics Spa as a person with significant control on 6 April 2016 (2 pages)
26 October 2017	Confirmation statement made on 26 October 2017 with updates (5 pages)
25 September 2017	Full accounts made up to 31 December 2016 (24 pages)
25 September 2017	Full accounts made up to 31 December 2016 (24 pages)
8 November 2016	Full accounts made up to 31 December 2015 (20 pages)
8 November 2016	Full accounts made up to 31 December 2015 (20 pages)
28 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
28 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1 (4 pages)
28 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1 (4 pages)
12 October 2015	Full accounts made up to 31 December 2014 (19 pages)
12 October 2015	Full accounts made up to 31 December 2014 (19 pages)
16 July 2015	Termination of appointment of Oakley Secretarial Services Limited as a secretary on 24 October 2010 (1 page)
16 July 2015	Termination of appointment of Oakley Secretarial Services Limited as a secretary on 24 October 2010 (1 page)
27 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (5 pages)
27 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (5 pages)
8 October 2014	Full accounts made up to 31 December 2013 (21 pages)
8 October 2014	Full accounts made up to 31 December 2013 (21 pages)
29 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (5 pages)
29 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (5 pages)
14 August 2013	Director's details changed for Ms Maria Enrica Angelone on 14 August 2013 (2 pages)
14 August 2013	Director's details changed for Ms Maria Enrica Angelone on 14 August 2013 (2 pages)
2 August 2013	Full accounts made up to 31 December 2012 (23 pages)
2 August 2013	Full accounts made up to 31 December 2012 (23 pages)
29 June 2013	Registration of charge 064088260002 (26 pages)
29 June 2013	Registration of charge 064088260002 (26 pages)
21 January 2013	Director's details changed for Ms Maria Enrica Angelone on 21 January 2013 (2 pages)
21 January 2013	Director's details changed for Ms Maria Enruca Angelone on 21 January 2013 (2 pages)
21 January 2013	Termination of appointment of Roberto Riva as a director (1 page)
21 January 2013	Director's details changed for Ms Maria Enrica Angelone on 21 January 2013 (2 pages)
21 January 2013	Director's details changed for Ms Maria Enruca Angelone on 21 January 2013 (2 pages)
21 January 2013	Termination of appointment of Roberto Riva as a director (1 page)
8 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
26 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
1 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (6 pages)
1 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (6 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
15 April 2011	Director's details changed for Mr Fabio Sbianetti on 15 April 2011 (2 pages)
15 April 2011	Director's details changed for Mr Fabio Sbianetti on 15 April 2011 (2 pages)
17 February 2011	Appointment of Ms Maria Enruca Angelone as a director (2 pages)
17 February 2011	Appointment of Mr Fabio Sbianetti as a director (2 pages)
17 February 2011	Appointment of Mr Fabio Sbianetti as a director (2 pages)
17 February 2011	Appointment of Ms Maria Enruca Angelone as a director (2 pages)
3 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
7 April 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
7 April 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
30 March 2010	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
30 March 2010	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
25 November 2009	Termination of appointment of Gordon Hemmings as a director (1 page)
25 November 2009	Termination of appointment of Gordon Hemmings as a director (1 page)
17 November 2009	Secretary's details changed for Oakley Secretarial Services Limited on 25 October 2009 (2 pages)
17 November 2009	Director's details changed for Roberto Riva on 25 October 2009 (2 pages)
17 November 2009	Director's details changed for Roberto Riva on 25 October 2009 (2 pages)
17 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Gordon Michael Hemmings on 25 October 2009 (2 pages)
17 November 2009	Director's details changed for Gordon Michael Hemmings on 25 October 2009 (2 pages)
17 November 2009	Secretary's details changed for Oakley Secretarial Services Limited on 25 October 2009 (2 pages)
1 August 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
1 August 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
27 July 2009	Director appointed gordon michael hemmings (2 pages)
27 July 2009	Director appointed gordon michael hemmings (2 pages)
21 July 2009	Director appointed roberto riva (2 pages)
21 July 2009	Director appointed roberto riva (2 pages)
27 April 2009	Appointment terminated director nicholas brown (1 page)
27 April 2009	Appointment terminated director nicholas brown (1 page)
8 February 2009	Appointment terminated director gordon hemmings (1 page)
8 February 2009	Appointment terminated director gordon hemmings (1 page)
28 October 2008	Return made up to 25/10/08; full list of members (4 pages)
28 October 2008	Return made up to 25/10/08; full list of members (4 pages)
8 January 2008	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
8 January 2008	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
5 November 2007	New director appointed (2 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	New director appointed (2 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
25 October 2007	Incorporation (18 pages)
25 October 2007	Incorporation (18 pages)