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Nom

Octagon Limited
Adresse
87 High Road
Ickenham
Middx
UB10 8LH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
5 avril 2024
Company Register Address C/O Peachey & Co Llp
Watford
WC2B 4JF
Société Numéro de Registre 02186130 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Spy Alarms Limited Status: Active Notified: 29/09/2023 Companies House Number: 01919744 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Bailey, Clive Antony Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2023 Date of Birth: 01/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Bailey, Katherine Jane Status: Ceased Notified: 07/12/2017 Ceased: 29/09/2023 Date of Birth: 02/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Green, Darren London, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Howard, Thomas Henry Greville London, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thomas, Simon Gareth London, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    West, Richard Mark London, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bailey, Clive Antony London, United Kingdom Status: Ceased Notified: 15/08/1991 Ceased: 29/09/2023 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bailey, Katherine Jane London, United Kingdom Status: Ceased Notified: 15/08/1991 Ceased: 29/09/2023 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bailey, Katherine Jane London, United Kingdom Status: Ceased Ceased: 29/09/2023 Role: Secretary Nationality: British
    Neville De Beer, Hugo London, United Kingdom Status: Ceased Notified: 29/09/2023 Ceased: 31/03/2024 Occupation: Service Director Role: Director Country of Residence: England Nationality: British