Dissolved
Dissolved 2018-04-17
Company Information for OCTAGON SYSTEMS LIMITED
ABERDEEN, AB25,
|
Company Registration Number
SC388457 Private Limited Company
Dissolved Dissolved 2018-04-17 |
| Company Name | ||
|---|---|---|
| OCTAGON SYSTEMS LIMITED | ||
| Legal Registered Office | ||
| ABERDEEN | ||
| Previous Names | ||
|
| Company Number | SC388457 | |
|---|---|---|
| Date formed | 2010-11-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2018-04-17 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-04-24 19:28:09 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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OCTAGON SYSTEMS, LLC | 28 CHARLES ST Nassau WILLISTON PARK NY 11596 | Active | Company formed on the 2008-08-15 |
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OCTAGON SYSTEMS CORPORATION | 13991 Cortez Court Broomfield CO 80020 | Voluntarily Dissolved | Company formed on the 1981-08-04 |
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OCTAGON SYSTEMS PRIVATE LIMITED | 3 & 4 PHASE - II G.I.D.C. VATVA AHMEDABAD Gujarat 382445 | DORMANT | Company formed on the 1992-07-20 |
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Octagon Systems Export Corp. | Delaware | Unknown | |
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OCTAGON SYSTEMS INCORPORATED | California | Unknown | |
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OCTAGON SYSTEMS LLC | New Jersey | Unknown | |
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Octagon Systems LLC | Maryland | Unknown | |
| OCTAGON SYSTEMS LTD | 2 WHEELEYS ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 2LD | Active | Company formed on the 2023-02-28 | |
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Octagon Systems Export Corp. | 7403 Church Ranch Blvd Suite 100 Westminster CO 80021 | Delinquent | Company formed on the 2011-07-11 |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/11/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/11/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRIAN FURZE / 02/03/2014 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/11/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 09/11/12 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 24/02/2012 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/11/2011 TO 31/12/2011 | |
| AR01 | 09/11/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/2011 FROM 1 WOODBURN PLACE ABERDEEN AB15 8JS SCOTLAND | |
| AP04 | CORPORATE SECRETARY APPOINTED INFINITY SECRETARIES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 1 WOODBURN PLACE ABERDEEN AB15 8JS SCOTLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 7 QUEENS TERRACE ABERDEEN AB10 1XL | |
| AP04 | CORPORATE SECRETARY APPOINTED INFINITY SECRETARIES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HALL MORRICE SECRETARIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON COWIE | |
| AP01 | DIRECTOR APPOINTED MR PAUL BRIAN FURZE | |
| SH01 | 12/01/11 STATEMENT OF CAPITAL GBP 2 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED RUBISLAW (XXXXVIII) LIMITED CERTIFICATE ISSUED ON 14/01/11 | |
| RES15 | CHANGE OF NAME 11/01/2011 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
OCTAGON SYSTEMS LIMITED owns 2 domain names.
octsys.co.uk totico.co.uk
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as OCTAGON SYSTEMS LIMITED are:
| 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. |