Octaga Security Services Ltd was registered on 13 November 2006 with its registered office in Hereford, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. The current directors of Octaga Security Services Ltd are listed as Allison, Tracey Elaine, Kong, Xianming in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLISON, Tracey Elaine | 13 November 2006 | - | 1 |
| KONG, Xianming | 19 September 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 07 January 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 26 November 2019 | |
| AP01 - Appointment of director | 26 November 2019 | |
| MR01 - N/A | 13 December 2018 | |
| CS01 - N/A | 16 November 2018 | |
| AA - Annual Accounts | 05 November 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 27 November 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| CS01 - N/A | 22 November 2016 | |
| AR01 - Annual Return | 14 December 2015 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 09 December 2014 | |
| AA - Annual Accounts | 30 October 2014 | |
| AR01 - Annual Return | 10 December 2013 | |
| AA - Annual Accounts | 06 December 2013 | |
| AA - Annual Accounts | 30 November 2012 | |
| AR01 - Annual Return | 20 November 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| AR01 - Annual Return | 21 November 2011 | |
| AR01 - Annual Return | 13 December 2010 | |
| AA - Annual Accounts | 16 September 2010 | |
| AR01 - Annual Return | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| AA - Annual Accounts | 15 December 2009 | |
| 363a - Annual Return | 27 November 2008 | |
| AA - Annual Accounts | 10 September 2008 | |
| 363a - Annual Return | 22 November 2007 | |
| AA - Annual Accounts | 13 November 2007 | |
| 225 - Change of Accounting Reference Date | 29 August 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2007 | |
| 395 - Particulars of a mortgage or charge | 29 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2007 | |
| 287 - Change in situation or address of Registered Office | 18 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2006 | |
| NEWINC - New incorporation documents | 13 November 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 December 2018 | Outstanding |
N/A |
| All assets debenture | 22 March 2007 | Outstanding |
N/A |
