| Company Name | OCTO Ksa Ltd |
|---|---|
| Director | Helen Denise Shannon |
| Company Status | Active |
| Company Number | 03475532 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1997(26 years, 5 months ago) |
| Previous Names | OCTO Systems Limited and Training Scenarios Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Helen Denise Shannon |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1997(3 weeks, 5 days after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Chemical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Caerlleon House 142 Boughton Chester CH3 5BP Wales |
| Director Name | Mr Edmund Shackleton Jeremy Larken |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1997(3 weeks, 5 days after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 10 April 2009) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Caerlleon House 142 Boughton Chester CH3 5BP Wales |
| Director Name | Mr Christopher John Walton Ledger |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1997(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 December 2000) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Langdon Park Teddington Middlesex TW11 9PR |
| Secretary Name | Norman Yarrow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1997(3 weeks, 5 days after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 30 April 2009) |
| Role | Company Director |
| Correspondence Address | 19 Earlshall Road Eltham London SE9 1PS |
| Director Name | Mr Simon Alexander Banks |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2009(11 years, 3 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 01 June 2015) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Coval Road London SW14 7RL |
| Director Name | Helen John |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2009(11 years, 3 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 01 June 2015) |
| Role | Video Producer Media Trainer |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Wensleydale Road Hampton Middlesex TW12 2LT |
| Director Name | Hampshire Downs UK Registrations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1997(same day as company formation) |
| Correspondence Address | 55 West Street Chichester West Sussex PO19 1RU |
| Secretary Name | Hampshire Downs Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1997(same day as company formation) |
| Correspondence Address | 55 West Street Chichester West Sussex PO19 1RU |
Contact
| Website | octo.uk.com |
|---|
Location
| Registered Address | Caerlleon House 142 Boughton Chester CH3 5BP Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
Shareholders
| 50 at £1 | Helen Denise Shannon 33.33% Ordinary |
|---|---|
| 50 at £1 | Helen Johns 33.33% Ordinary |
| 50 at £1 | Simon Alexander Banks 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,646 |
| Cash | £1,328 |
| Current Liabilities | £4,974 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 26 March 2025 (10 months, 3 weeks from now) |
Filing History
| 15 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 15 March 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
| 20 December 2022 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
| 28 June 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 1 February 2022 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
| 20 April 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 7 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
| 9 June 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 4 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 25 February 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 7 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 12 March 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 5 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 6 February 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 6 February 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 8 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 22 August 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
| 22 August 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
| 17 December 2015 | Company name changed training scenarios LIMITED\certificate issued on 17/12/15
|
| 17 December 2015 | Company name changed training scenarios LIMITED\certificate issued on 17/12/15
|
| 17 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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| 17 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 11 June 2015 | Termination of appointment of Simon Alexander Banks as a director on 1 June 2015 (1 page) |
| 11 June 2015 | Termination of appointment of Helen John as a director on 1 June 2015 (1 page) |
| 11 June 2015 | Termination of appointment of Helen John as a director on 1 June 2015 (1 page) |
| 11 June 2015 | Termination of appointment of Simon Alexander Banks as a director on 1 June 2015 (1 page) |
| 11 June 2015 | Termination of appointment of Simon Alexander Banks as a director on 1 June 2015 (1 page) |
| 11 June 2015 | Termination of appointment of Helen John as a director on 1 June 2015 (1 page) |
| 23 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
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| 23 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
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| 23 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 20 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 12 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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| 12 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 17 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 20 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 22 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 9 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 25 March 2010 | Statement of capital following an allotment of shares on 3 December 2009
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| 25 March 2010 | Statement of capital following an allotment of shares on 3 December 2009
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| 25 March 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 25 March 2010 | Director's details changed for Helen Denise Shannon on 3 December 2009 (2 pages) |
| 25 March 2010 | Director's details changed for Helen Denise Shannon on 3 December 2009 (2 pages) |
| 25 March 2010 | Statement of capital following an allotment of shares on 3 December 2009
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| 25 March 2010 | Director's details changed for Helen John on 3 December 2009 (2 pages) |
| 25 March 2010 | Director's details changed for Helen John on 3 December 2009 (2 pages) |
| 25 March 2010 | Director's details changed for Helen Denise Shannon on 3 December 2009 (2 pages) |
| 25 March 2010 | Director's details changed for Simon Alexander Banks on 3 December 2009 (2 pages) |
| 25 March 2010 | Director's details changed for Helen John on 3 December 2009 (2 pages) |
| 25 March 2010 | Director's details changed for Simon Alexander Banks on 3 December 2009 (2 pages) |
| 25 March 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 25 March 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 25 March 2010 | Director's details changed for Simon Alexander Banks on 3 December 2009 (2 pages) |
| 26 June 2009 | Director's change of particulars / helen shannon / 10/06/2009 (1 page) |
| 26 June 2009 | Director's change of particulars / helen shannon / 10/06/2009 (1 page) |
| 8 May 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 8 May 2009 | Appointment terminated secretary norman yarrow (1 page) |
| 8 May 2009 | Appointment terminated secretary norman yarrow (1 page) |
| 8 May 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 23 April 2009 | Appointment terminated director edmund larken (2 pages) |
| 23 April 2009 | Director appointed helen jean elizabeth john (2 pages) |
| 23 April 2009 | Appointment terminated director edmund larken (2 pages) |
| 23 April 2009 | Director appointed simon banks (2 pages) |
| 23 April 2009 | Director appointed simon banks (2 pages) |
| 23 April 2009 | Director appointed helen jean elizabeth john (2 pages) |
| 13 February 2009 | Memorandum and Articles of Association (10 pages) |
| 13 February 2009 | Memorandum and Articles of Association (10 pages) |
| 26 January 2009 | Company name changed octo systems LIMITED\certificate issued on 29/01/09 (2 pages) |
| 26 January 2009 | Company name changed octo systems LIMITED\certificate issued on 29/01/09 (2 pages) |
| 6 January 2009 | Return made up to 03/12/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 03/12/08; full list of members (3 pages) |
| 28 May 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 28 May 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 31 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
| 31 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
| 24 March 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 24 March 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 29 January 2007 | Return made up to 03/12/06; full list of members (7 pages) |
| 29 January 2007 | Return made up to 03/12/06; full list of members (7 pages) |
| 17 February 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 17 February 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 2 February 2006 | Return made up to 03/12/05; full list of members (7 pages) |
| 2 February 2006 | Return made up to 03/12/05; full list of members (7 pages) |
| 24 January 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 24 January 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 30 December 2004 | Return made up to 03/12/04; full list of members (7 pages) |
| 30 December 2004 | Return made up to 03/12/04; full list of members (7 pages) |
| 29 April 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 29 April 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 10 December 2003 | Return made up to 03/12/03; full list of members
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| 10 December 2003 | Return made up to 03/12/03; full list of members
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| 4 May 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 4 May 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 30 December 2002 | Return made up to 03/12/02; full list of members
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| 30 December 2002 | Return made up to 03/12/02; full list of members
|
| 9 January 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 9 January 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 31 December 2001 | Return made up to 03/12/01; full list of members
|
| 31 December 2001 | Return made up to 03/12/01; full list of members
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| 26 April 2001 | Director resigned (1 page) |
| 26 April 2001 | Director resigned (1 page) |
| 12 April 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 12 April 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 21 December 2000 | Return made up to 03/12/00; full list of members (7 pages) |
| 21 December 2000 | Return made up to 03/12/00; full list of members (7 pages) |
| 28 September 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 28 September 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 7 August 2000 | Auditor's resignation (1 page) |
| 7 August 2000 | Auditor's resignation (1 page) |
| 10 December 1999 | Return made up to 03/12/99; full list of members
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| 10 December 1999 | Return made up to 03/12/99; full list of members
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| 16 November 1999 | Registered office changed on 16/11/99 from: 3 elysium gate 126 new kings road, london SW6 4LZ (1 page) |
| 16 November 1999 | Registered office changed on 16/11/99 from: 3 elysium gate 126 new kings road, london SW6 4LZ (1 page) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 29 December 1998 | Return made up to 03/12/98; full list of members
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| 29 December 1998 | Return made up to 03/12/98; full list of members
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| 10 February 1998 | Ad 22/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 February 1998 | Ad 22/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 February 1998 | New director appointed (2 pages) |
| 3 February 1998 | New secretary appointed (2 pages) |
| 3 February 1998 | New director appointed (2 pages) |
| 3 February 1998 | New director appointed (2 pages) |
| 3 February 1998 | New director appointed (2 pages) |
| 3 February 1998 | New director appointed (2 pages) |
| 3 February 1998 | New secretary appointed (2 pages) |
| 3 February 1998 | New director appointed (2 pages) |
| 15 January 1998 | Secretary resigned (1 page) |
| 15 January 1998 | Director resigned (1 page) |
| 15 January 1998 | Director resigned (1 page) |
| 15 January 1998 | Secretary resigned (1 page) |
| 3 December 1997 | Incorporation (16 pages) |
| 3 December 1997 | Incorporation (16 pages) |