OpenCompanies

Octagonal Limited

Company number
06214926
Status
Active
Type
Private Limited Company
Incorporated
17 Apr 2007
Nature of business
Activities of head offices

Registered office

Co Global Investment Strategy UK Limited
200 Aldersgate Street
London
EC1A 4HD

Previous names

  • Octagonal PLC (until 24 Feb 2021)
  • Boss Monitoring Group PLC (until 11 May 2007)
  • Suretrack Monitoring PLC (until 21 Nov 2013)

Officers

NameRoleAppointedResigned
BINNIE, Anthony Hugh Jon Director 28 Mar 2018
ESQULANT, Samantha Director 11 Nov 2015
JAGATIA, Nilesh Secretary 21 Jul 2015
GUNN, John William Director 30 Jun 2015
JAGATIA, Nilesh Kumar Director 30 Jun 2015
DAVISON, Martin Director 30 Jun 2015 15 Jan 2018
ROBERTS, Grant Michael Director 30 Jun 2015 7 Jun 2017
STRANG, Donald Ian George Layman Secretary 16 Dec 2013 21 Jul 2015
BERRY, Jason Charles Director 16 Jul 2014 30 Jun 2015
LENIGAS, David Anthony Director 5 May 2014 30 Jun 2015
STRANG, Donald Ian George Layman Director 22 Nov 2013 30 Jun 2015
HARRIS, Hamish Hamlyn Director 2 Oct 2013 14 Apr 2015
MALING, Daniel John Shilton Director 2 Oct 2013 5 Jun 2014
BARRELL, Simon Gregory Director 3 Aug 2010 19 Dec 2013
BARRELL, Simon Gregory Secretary 23 Dec 2011 16 Dec 2013
WISE, Brian Peter Director 12 Aug 2010 2 Oct 2013
HIRONS, William Paul Director 17 Apr 2007 5 Mar 2012
STRETTON, Darren Paul Secretary 27 Apr 2011 23 Dec 2011
NICOL, John Bain Director 14 Feb 2011 27 Apr 2011
FAIRBOTHAM, Michael Grant Secretary 17 Apr 2007 27 Apr 2011
TOMPSON, Matthew Director 25 Apr 2008 14 Feb 2011
LINACRE, Nigel Guy Thornton Director 10 May 2007 14 Feb 2011
FAIRBOTHAM, Michael Grant Director 25 Apr 2008 3 Aug 2010
RAM, Digby Chetwode Director 19 Mar 2009 23 Mar 2010
PATON, Jock Esmond Director 17 Apr 2007 30 Jun 2008
STENINGER, Michael Arthur Director 17 Apr 2007 22 Jun 2007
TISO, Graham Director 17 Apr 2007 10 May 2007
SDG REGISTRARS LIMITED Corporate-Nominee-Director 17 Apr 2007 17 Apr 2007
SDG SECRETARIES LIMITED Corporate-Nominee-Director 17 Apr 2007 17 Apr 2007
SDG SECRETARIES LIMITED Corporate-Nominee-Secretary 17 Apr 2007 17 Apr 2007

Control

NameNature of controlNotifiedCeased
Mr John William Gunn Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 1 Jan 2017

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £6,974,536 £1,113 4
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -

Connections

Controls

Directors’ other companies

Data