OCTIUM LIMITED

Company Number		05201852
Date formed		2004-08-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2018-01-09
Type of accounts		FULL

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Companies with same name OCTIUM LIMITED

The following companies were found which have the same name as OCTIUM LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
OCTIUM CONSULTANCY LTD	1300 N CUSTER RD APT 9315 ALLEN TX 75013	Dissolved	Company formed on the 2016-07-21
OCTIUM CORPORATE TRUSTEE COMPANY LIMITED	BURROUGH HALL BURROUGH ON THE HILL MELTON MOWBRAY LEICESTERSHIRE LE14 2QZ	Dissolved	Company formed on the 2009-09-29
OCTIUM HOLDING LIMITED	College Park House South Frederick Street Dublin 2, DUBLIN, Ireland	Liquidation	Company formed on the 2016-06-29
OCTIUM LIFE DESIGNATED ACTIVITY COMPANY	College Park House South Frederick Street Dublin 2, DUBLIN, Ireland	Active	Company formed on the 2003-02-19
Octium LLC	Delaware	Unknown
OCTIUM LOGIC CORP.	1420-99 BANK STREET OTTAWA Ontario K1P 1H4	Dissolved	Company formed on the 2002-01-08
OCTIUM PTY LTD	VIC 3107	Active	Company formed on the 2004-12-06
OCTIUM SOFTWARE LLC	Michigan	UNKNOWN
OCTIUM SOLUTIONS INC.	3901 F.X. Tessier Vaudreuil-Dorion Quebec J7V 5V5	Active	Company formed on the 2014-09-26
OCTIUM, LLC	10785 W TWAIN AVE STE 102 LAS VEGAS NV 89135	Permanently Revoked	Company formed on the 2005-07-26

Company Officers of OCTIUM LIMITED

Current Directors

Officer	Role	Date Appointed
CATHERINE BIRKETT	Director	2015-10-15
GARETH JOHN WILLIAMS	Director	2015-10-15
MAURICE MARK WOOLF	Director	2015-10-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WAYNE WINSTON CHURCHILL	Director	2012-08-03	2015-10-15
MICHAEL TIMOTHY MULFORD	Director	2012-08-03	2015-10-15
MARK JAMES THOMPSON	Director	2012-08-03	2015-10-15
ANTHONY VINCENT DEARDEN	Company Secretary	2004-08-10	2012-08-03
RICHARD HUGH CUNNINGHAM	Director	2004-08-10	2012-08-03
JOHN HUGH DAWSON	Director	2004-08-10	2012-08-03
ADRIAN PAUL SUNDERLAND	Director	2005-03-24	2012-08-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CATHERINE BIRKETT	EASYNET NETWORK SERVICES LIMITED	Director	2015-10-15	CURRENT	1996-02-01	Active - Proposal to Strike off
CATHERINE BIRKETT	MDNX CIG LIMITED	Director	2015-10-15	CURRENT	2009-01-26	Dissolved 2018-01-09
CATHERINE BIRKETT	EGHL LIMITED	Director	2015-10-15	CURRENT	2010-06-28	Dissolved 2018-01-09
CATHERINE BIRKETT	MDNX LIMITED	Director	2015-10-15	CURRENT	2010-09-13	Dissolved 2018-01-09
CATHERINE BIRKETT	EGSL HOLDING LIMITED	Director	2015-10-15	CURRENT	2013-04-19	Dissolved 2018-01-09
CATHERINE BIRKETT	B2B HOLDING LIMITED	Director	2015-10-15	CURRENT	2013-04-19	Dissolved 2018-01-09
CATHERINE BIRKETT	EASYNET INTERMEDIATE HOLDINGS LIMITED	Director	2015-10-15	CURRENT	2013-09-27	Dissolved 2018-01-09
CATHERINE BIRKETT	EASYNET FINANCECO LIMITED	Director	2015-10-15	CURRENT	2013-09-27	Dissolved 2018-01-09
CATHERINE BIRKETT	EASYNET WORLDWIDE LIMITED	Director	2015-10-15	CURRENT	2013-09-27	Dissolved 2018-01-09
CATHERINE BIRKETT	MDNX HOLDINGS LIMITED	Director	2015-10-15	CURRENT	2013-10-28	Dissolved 2018-01-09
CATHERINE BIRKETT	MDNX S1 LIMITED	Director	2015-10-15	CURRENT	2007-01-09	Dissolved 2018-01-09
CATHERINE BIRKETT	EASYNET INTERNET SERVICES LIMITED	Director	2015-10-15	CURRENT	2007-01-09	Active - Proposal to Strike off
GARETH JOHN WILLIAMS	ALLURIAN LIMITED	Director	2015-10-15	CURRENT	1994-06-06	Dissolved 2016-11-08
GARETH JOHN WILLIAMS	INTERDART LIMITED	Director	2015-10-15	CURRENT	1986-03-04	Dissolved 2016-11-08
GARETH JOHN WILLIAMS	MDNX INTERNET LIMITED	Director	2015-10-15	CURRENT	2000-06-15	Dissolved 2016-11-08
GARETH JOHN WILLIAMS	EASYNET NETWORK SERVICES LIMITED	Director	2015-10-15	CURRENT	1996-02-01	Active - Proposal to Strike off
GARETH JOHN WILLIAMS	MDNX CIG LIMITED	Director	2015-10-15	CURRENT	2009-01-26	Dissolved 2018-01-09
GARETH JOHN WILLIAMS	EGHL LIMITED	Director	2015-10-15	CURRENT	2010-06-28	Dissolved 2018-01-09
GARETH JOHN WILLIAMS	MDNX GROUP LIMITED	Director	2015-10-15	CURRENT	2010-09-13	Dissolved 2018-01-09
GARETH JOHN WILLIAMS	MDNX LIMITED	Director	2015-10-15	CURRENT	2010-09-13	Dissolved 2018-01-09
GARETH JOHN WILLIAMS	EGSL HOLDING LIMITED	Director	2015-10-15	CURRENT	2013-04-19	Dissolved 2018-01-09
GARETH JOHN WILLIAMS	B2B HOLDING LIMITED	Director	2015-10-15	CURRENT	2013-04-19	Dissolved 2018-01-09
GARETH JOHN WILLIAMS	EASYNET INTERMEDIATE HOLDINGS LIMITED	Director	2015-10-15	CURRENT	2013-09-27	Dissolved 2018-01-09
GARETH JOHN WILLIAMS	EASYNET FINANCECO LIMITED	Director	2015-10-15	CURRENT	2013-09-27	Dissolved 2018-01-09
GARETH JOHN WILLIAMS	EASYNET WORLDWIDE LIMITED	Director	2015-10-15	CURRENT	2013-09-27	Dissolved 2018-01-09
GARETH JOHN WILLIAMS	MDNX HOLDINGS LIMITED	Director	2015-10-15	CURRENT	2013-10-28	Dissolved 2018-01-09
GARETH JOHN WILLIAMS	MDNX S1 LIMITED	Director	2015-10-15	CURRENT	2007-01-09	Dissolved 2018-01-09
GARETH JOHN WILLIAMS	EASYNET INTERNET SERVICES LIMITED	Director	2015-10-15	CURRENT	2007-01-09	Active - Proposal to Strike off
GARETH JOHN WILLIAMS	VTESSE GROUP LIMITED	Director	2014-09-30	CURRENT	2013-11-28	Dissolved 2016-11-08
GARETH JOHN WILLIAMS	TWENTY FIRST CENTURY TELECOMMUNICATIONS FINANCE LIMITED	Director	2014-01-07	CURRENT	2000-10-20	Dissolved 2016-12-13
GARETH JOHN WILLIAMS	MAWLAW 653 LIMITED	Director	2014-01-07	CURRENT	2005-03-14	Dissolved 2017-05-30
GARETH JOHN WILLIAMS	MAWLAW 660 LIMITED	Director	2014-01-07	CURRENT	2005-03-17	Dissolved 2017-05-09
GARETH JOHN WILLIAMS	FLUTE LIMITED	Director	2014-01-07	CURRENT	1997-10-28	Dissolved 2017-05-09
GARETH JOHN WILLIAMS	INTEROUTE UK LIMITED	Director	2008-07-02	CURRENT	1998-12-31	Dissolved 2017-05-09
MAURICE MARK WOOLF	INTERDART LIMITED	Director	2015-10-15	CURRENT	1986-03-04	Dissolved 2016-11-08
MAURICE MARK WOOLF	MDNX INTERNET LIMITED	Director	2015-10-15	CURRENT	2000-06-15	Dissolved 2016-11-08
MAURICE MARK WOOLF	EGHL LIMITED	Director	2015-10-15	CURRENT	2010-06-28	Dissolved 2018-01-09
MAURICE MARK WOOLF	MDNX GROUP LIMITED	Director	2015-10-15	CURRENT	2010-09-13	Dissolved 2018-01-09
MAURICE MARK WOOLF	EASYNET INTERMEDIATE HOLDINGS LIMITED	Director	2015-10-15	CURRENT	2013-09-27	Dissolved 2018-01-09
MAURICE MARK WOOLF	EASYNET FINANCECO LIMITED	Director	2015-10-15	CURRENT	2013-09-27	Dissolved 2018-01-09
MAURICE MARK WOOLF	EASYNET WORLDWIDE LIMITED	Director	2015-10-15	CURRENT	2013-09-27	Dissolved 2018-01-09
MAURICE MARK WOOLF	MDNX HOLDINGS LIMITED	Director	2015-10-15	CURRENT	2013-10-28	Dissolved 2018-01-09
MAURICE MARK WOOLF	INTEROUTE UK LIMITED	Director	2008-07-02	CURRENT	1998-12-31	Dissolved 2017-05-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-01-09	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-10-24	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-24	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-11	DS01	APPLICATION FOR STRIKING-OFF
2017-10-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE BIRKETT / 02/10/2017
2017-08-10	CS01	CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES
2016-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-22	LATEST SOC	22/09/16 STATEMENT OF CAPITAL;GBP 1345600
2016-09-22	CS01	CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-09-01	AD02	SAIL ADDRESS CHANGED FROM: ST JAMES HOUSE OLDBURY BRACKNELL BERKSHIRE RG12 8TH UNITED KINGDOM
2016-01-25	AUD	AUDITOR'S RESIGNATION
2015-11-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052018520003
2015-10-26	AA01	CURREXT FROM 30/11/2015 TO 31/12/2015
2015-10-21	AP01	DIRECTOR APPOINTED MR MAURICE MARK WOOLF
2015-10-21	AP01	DIRECTOR APPOINTED CATHERINE BIRKETT
2015-10-21	AP01	DIRECTOR APPOINTED MR GARETH JOHN WILLIAMS
2015-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/2015 FROM ST JAMES HOUSE OLDBURY BRCKNELL RG12 8TH
2015-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON
2015-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR WAYNE CHURCHILL
2015-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULFORD
2015-10-07	AA01	PREVSHO FROM 31/03/2015 TO 30/11/2014
2015-09-08	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-09-04	LATEST SOC	04/09/15 STATEMENT OF CAPITAL;GBP 1345600
2015-09-04	AR01	10/08/15 FULL LIST
2014-12-30	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-09-05	LATEST SOC	05/09/14 STATEMENT OF CAPITAL;GBP 1345600
2014-09-05	AR01	10/08/14 FULL LIST
2014-01-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052018520003
2013-12-23	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-12-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-12-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-03	AR01	10/08/13 FULL LIST
2012-09-12	AR01	10/08/12 FULL LIST
2012-09-12	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-09-12	AD02	SAIL ADDRESS CHANGED FROM: EASTBURY HOUSE PENN LANE STATHERN MELTON MOWBRAY LEICESTERSHIRE LE14 4JA UNITED KINGDOM
2012-09-05	SH02	SUB-DIVISION 17/08/12
2012-09-05	RES12	VARYING SHARE RIGHTS AND NAMES
2012-09-05	RES01	17/08/2012
2012-09-05	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-09-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-08-31	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-14	AUD	AUDITOR'S RESIGNATION
2012-08-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-08-07	AA01	CURREXT FROM 31/12/2012 TO 31/03/2013
2012-08-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN SUNDERLAND
2012-08-07	AP01	DIRECTOR APPOINTED MR WAYNE WINSTON CHURCHILL
2012-08-07	TM02	APPOINTMENT TERMINATED, SECRETARY ANTHONY DEARDEN
2012-08-07	AP01	DIRECTOR APPOINTED MR MARK THOMPSON
2012-08-07	AD01	REGISTERED OFFICE CHANGED ON 07/08/2012 FROM 20 ST CHRISTOPHER'S WAY PRIDE PARK DERBY DE24 8JY
2012-08-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DAWSON
2012-08-07	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD CUNNINGHAM
2012-08-07	AP01	DIRECTOR APPOINTED MR MICHAEL TIMOTHY MULFORD
2011-09-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-09-01	AR01	10/08/11 FULL LIST
2011-09-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY VINCENT DEARDEN / 31/07/2011
2011-09-01	SH01	14/06/11 STATEMENT OF CAPITAL GBP 1318800
2010-09-01	AR01	10/08/10 FULL LIST
2010-09-01	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-09-01	AD02	SAIL ADDRESS CREATED
2010-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUGH DAWSON / 01/01/2010
2010-09-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY VINCENT DEARDEN / 01/01/2010
2010-08-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-12-10	SH01	20/10/09 STATEMENT OF CAPITAL GBP 300000.0
2009-09-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-09-03	363a	RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-09-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAWSON / 01/08/2009
2009-03-20	88(2)	AD 19/02/09 GBP SI 75000@0.5=37500 GBP IC 1250000/1287500
2009-01-14	123	NC INC ALREADY ADJUSTED 16/12/08
2008-12-30	RES04	GBP NC 2250000/2300000
2008-12-30	RES01	ADOPT ARTICLES 16/12/2008
2008-09-04	363a	RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-09-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAWSON / 01/07/2008
2008-07-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-09-10	363s	RETURN MADE UP TO 10/08/07; CHANGE OF MEMBERS
2007-09-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-02-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-06	123	£ NC 1250000/2250000 29/12/06
2007-02-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-02-06	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-02-06	RES04	NC INC ALREADY ADJUSTED 29/12/06
2006-10-30	RES04	£ NC 1060000/1250000
2006-10-30	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-06	363s	RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-07-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-10-05	225	ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2005-09-23	363(287)	REGISTERED OFFICE CHANGED ON 23/09/05
2005-09-23	363s	RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-05-20	SA	SHARES AGREEMENT OTC
2005-04-29	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-04-29	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-19	122	CONSO 24/03/05
2005-04-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-04-19	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-04-19	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

61 - Telecommunications

611 - Wired telecommunications activities

61100 - Wired telecommunications activities

Licences & Regulatory approval

We could not find any licences issued to OCTIUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against OCTIUM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-01-14	Satisfied	HIGHBRIDGE PRINCIPAL STRATEGIES, LLC
SECURITY AGREEMENT	2012-08-17	Satisfied	BARCLAYS BANK PLC
DEED OF ACCESSION	2012-08-17	Satisfied	BEECHBROOK MEZZANINE I GP LIMITED (THE "SECURITY AGENT")

Intangible Assets

Patents

We have not found any records of OCTIUM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OCTIUM LIMITED

Trademarks

We have not found any records of OCTIUM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OCTIUM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61100 - Wired telecommunications activities) as OCTIUM LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where OCTIUM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by OCTIUM LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-05-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OCTIUM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OCTIUM LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2018-01-14 00:47:35
Primary Source:	Companies House

Company Overview

Company Officers of OCTIUM LIMITED

Related Directorships