About

Registered Number: 04887510
Date of Incorporation: 04/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 33 Hartop Road, Torquay, Devon, TQ1 4QH

 

Octagon Solutions Ltd was established in 2003, it's status is listed as "Active". We do not know the number of employees at this organisation. There are 3 directors listed for Octagon Solutions Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILLIPS, Jagjivan Kaur 16 November 2015 - 1
PHILLIPS, Paul Brian 04 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
PHILLIPS, Brian Leonard 04 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Brian Phillips/
1974-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 06 October 2019
AA - Annual Accounts 17 July 2019
CH01 - Change of particulars for director 20 September 2018
CS01 - N/A 17 September 2018
AA - Annual Accounts 01 August 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 30 June 2016
AP01 - Appointment of director 16 November 2015
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 12 October 2014
CH03 - Change of particulars for secretary 29 July 2014
AD01 - Change of registered office address 29 July 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 17 September 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 31 October 2010
CH01 - Change of particulars for director 31 October 2010
AA - Annual Accounts 29 June 2010
363a - Annual Return 17 September 2009
288c - Notice of change of directors or secretaries or in their particulars 17 September 2009
AA - Annual Accounts 21 July 2009
363a - Annual Return 06 October 2008
AA - Annual Accounts 29 July 2008
363a - Annual Return 09 November 2007
AA - Annual Accounts 02 August 2007
363s - Annual Return 29 September 2006
AA - Annual Accounts 03 July 2006
363s - Annual Return 03 October 2005
AA - Annual Accounts 29 November 2004
363s - Annual Return 10 September 2004
288b - Notice of resignation of directors or secretaries 06 October 2003
288b - Notice of resignation of directors or secretaries 06 October 2003
288b - Notice of resignation of directors or secretaries 01 October 2003
288b - Notice of resignation of directors or secretaries 01 October 2003
288a - Notice of appointment of directors or secretaries 18 September 2003
288a - Notice of appointment of directors or secretaries 18 September 2003
287 - Change in situation or address of Registered Office 18 September 2003
NEWINC - New incorporation documents 04 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.