About

Registered Number: 01470692
Date of Incorporation: 02/01/1980 (44 years and 3 months ago)
Company Status: Active
Registered Address: RTD SYSTEMS LIMITED, Unit 10 Mole Business Park, Randalls Road, Leatherhead, Surrey, KT22 7BA

 

Founded in 1980, Octanorm Ltd has its registered office in Leatherhead, Surrey, it's status in the Companies House registry is set to "Active". Octanorm Ltd has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHN, Benjamin N/A 01 December 2002 1
SCOTT, Robert Murray N/A 01 December 2002 1
Secretary Name Appointed Resigned Total Appointments
JACKSON, Susan Sarah 10 June 2015 - 1
HANSON, David 28 February 2010 10 June 2015 1

Filing History

Document Type Date
AA - Annual Accounts 03 June 2020
CS01 - N/A 09 December 2019
AA - Annual Accounts 18 June 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 24 May 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 16 June 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 04 January 2016
AP03 - Appointment of secretary 04 January 2016
TM02 - Termination of appointment of secretary 04 January 2016
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 19 December 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 13 December 2011
AD01 - Change of registered office address 31 August 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 23 December 2010
AP03 - Appointment of secretary 09 June 2010
AP01 - Appointment of director 09 June 2010
TM02 - Termination of appointment of secretary 09 June 2010
TM01 - Termination of appointment of director 09 June 2010
AA - Annual Accounts 09 June 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 15 January 2010
AA - Annual Accounts 08 January 2009
363a - Annual Return 23 December 2008
AA - Annual Accounts 10 January 2008
363a - Annual Return 03 December 2007
AA - Annual Accounts 10 January 2007
363a - Annual Return 14 December 2006
AA - Annual Accounts 15 February 2006
363s - Annual Return 05 January 2006
AA - Annual Accounts 12 January 2005
363s - Annual Return 20 December 2004
AA - Annual Accounts 07 June 2004
363s - Annual Return 12 December 2003
AA - Annual Accounts 14 April 2003
363s - Annual Return 20 January 2003
288b - Notice of resignation of directors or secretaries 20 January 2003
288b - Notice of resignation of directors or secretaries 20 January 2003
288a - Notice of appointment of directors or secretaries 20 January 2003
AA - Annual Accounts 11 March 2002
363s - Annual Return 06 December 2001
AA - Annual Accounts 20 April 2001
363s - Annual Return 15 December 2000
AA - Annual Accounts 24 July 2000
363s - Annual Return 25 January 2000
AA - Annual Accounts 22 June 1999
363s - Annual Return 20 November 1998
RESOLUTIONS - N/A 29 January 1998
AA - Annual Accounts 29 January 1998
363s - Annual Return 29 January 1998
RESOLUTIONS - N/A 21 February 1997
AA - Annual Accounts 21 February 1997
363s - Annual Return 12 December 1996
RESOLUTIONS - N/A 02 January 1996
363s - Annual Return 02 January 1996
AA - Annual Accounts 02 January 1996
AA - Annual Accounts 16 May 1995
363s - Annual Return 22 December 1994
363s - Annual Return 04 March 1994
AA - Annual Accounts 10 January 1994
RESOLUTIONS - N/A 02 February 1993
AA - Annual Accounts 02 February 1993
363s - Annual Return 15 December 1992
AA - Annual Accounts 19 March 1992
363b - Annual Return 02 December 1991
363 - Annual Return 25 March 1991
AA - Annual Accounts 18 March 1991
AA - Annual Accounts 31 January 1990
363 - Annual Return 31 January 1990
AA - Annual Accounts 09 February 1989
363 - Annual Return 09 February 1989
AA - Annual Accounts 14 March 1988
AA - Annual Accounts 14 March 1988
363 - Annual Return 14 March 1988
363 - Annual Return 05 February 1987
AA - Annual Accounts 18 July 1986
363 - Annual Return 18 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.