OCTAGA SECURITY SERVICES LTD
Overview
| Company Name | OCTAGA SECURITY SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05996825 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OCTAGA SECURITY SERVICES LTD?
- Security systems service activities (80200) / Administrative and support service activities
Where is OCTAGA SECURITY SERVICES LTD located?
| Registered Office Address | Bewell House Bewell Street HR4 0BA Hereford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OCTAGA SECURITY SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for OCTAGA SECURITY SERVICES LTD?
| Last Confirmation Statement Made Up To | Nov 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2024 |
| Overdue | No |
What are the latest filings for OCTAGA SECURITY SERVICES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||||||
Termination of appointment of Xianming Kong as a director on Nov 24, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr David Allison as a person with significant control on Nov 22, 2022 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Nov 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||||||
Director's details changed for Mr David Rex Allison on May 18, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Tracey Elaine Allison on May 18, 2021 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mrs Tracey Elaine Allison on May 18, 2021 | 1 pages | CH03 | ||||||||||||||
Registered office address changed from Octaga House 17 st Owen Street Hereford HR1 2JB to Bewell House Bewell Street Hereford HR4 0BA on May 26, 2021 | 1 pages | AD01 | ||||||||||||||
Registration of charge 059968250003, created on Jan 11, 2021 | 41 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||||||
Amended total exemption full accounts made up to Mar 31, 2019 | 10 pages | AAMD | ||||||||||||||
Confirmation statement made on Nov 13, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Nov 13, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Xianming Kong as a director on Sep 19, 2019 | 2 pages | AP01 | ||||||||||||||
Registration of charge 059968250002, created on Dec 13, 2018 | 30 pages | MR01 | ||||||||||||||
Confirmation statement made on Nov 13, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||||||
Who are the officers of OCTAGA SECURITY SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLISON, Tracey Elaine | Secretary | Bewell Street HR4 0BA Hereford Bewell House United Kingdom | British | Computer Consultant | 75273560002 | |||||
| ALLISON, David Rex | Director | Bewell Street HR4 0BA Hereford Bewell House United Kingdom | United Kingdom | British | Security Specialist | 75274940002 | ||||
| ALLISON, Tracey Elaine | Director | Bewell Street HR4 0BA Hereford Bewell House United Kingdom | United Kingdom | British | Computer Consultant | 75273560003 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| KONG, Xianming | Director | Bewell Street HR4 0BA Hereford Bewell House United Kingdom | China | Chinese | Director | 264737390001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of OCTAGA SECURITY SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Tracey Allison | Apr 06, 2016 | Bewell Street HR4 0BA Hereford Bewell House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0