Website & contact details
- Website
Octagonal Limited
- Incorporated
- 17 April 2007 (19 years)
- Previously known as
- Octagonal PLC (until 24 February 2021)Suretrack Monitoring PLC (until 21 November 2013)Boss Monitoring Group PLC (until 11 May 2007)
- Industry
- Activities of head offices (70100)
- Owned by
- John William Gunn
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Global Investment Strategy UK Limited200 Aldersgate StreetLondonEC1A 4HD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 28 March 2018
British
Born February 1974 (52)
Director · Appointed 11 November 2015
British
Born September 1982 (44)
Jagatia, Nilesh
Secretary · Appointed 21 July 2015
Director · Appointed 30 June 2015
British
Born February 1970 (56)
Director · Appointed 30 June 2015
British
Born April 1967 (59)
Officer history (25 former)
28 March 2018
15 January 2018
Resigned Davison, Martin as Director
7 June 2017
11 November 2015
21 July 2015
Appointed Jagatia, Nilesh as Secretary
21 July 2015
Resigned Strang, Donald Ian George Layman as Secretary
30 June 2015
Appointed Davison, Martin as Director
30 June 2015
30 June 2015
30 June 2015
Resigned Lenigas, David Anthony as Director
30 June 2015
30 June 2015
30 June 2015
14 April 2015
16 July 2014
5 June 2014
5 May 2014
Appointed Lenigas, David Anthony as Director
19 December 2013
16 December 2013
Resigned Barrell, Simon Gregory as Secretary
16 December 2013
Appointed Strang, Donald Ian George Layman as Secretary
22 November 2013
2 October 2013
2 October 2013
2 October 2013
Resigned Wise, Brian Peter as Director
5 March 2012
23 December 2011
Appointed Barrell, Simon Gregory as Secretary
23 December 2011
Resigned Stretton, Darren Paul as Secretary
27 April 2011
Appointed Stretton, Darren Paul as Secretary
27 April 2011
27 April 2011
14 February 2011
14 February 2011
Resigned Tompson, Matthew as Director
14 February 2011
12 August 2010
Appointed Wise, Brian Peter as Director
3 August 2010
3 August 2010
23 March 2010
19 March 2009
30 June 2008
25 April 2008
Appointed Tompson, Matthew as Director
25 April 2008
22 June 2007
10 May 2007
10 May 2007
17 April 2007
17 April 2007
17 April 2007
17 April 2007
17 April 2007
17 April 2007
17 April 2007
17 April 2007
17 April 2007
17 April 2007
17 April 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 January 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1970 (56)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Octagonal Limited This company
Global Investment Strategy UK Limited Owns 75–100% of shares
Synergis Capital PLC Owns 50–75% of shares
Filings 178
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with updates | 21 July 2026 | ||
| 6 October 2026 | Group of companies' accounts | 31 March 2025 | ||
| 27 May 2026 | Compulsory strike-off action has been discontinued | |||
| 26 May 2026 | First Gazette notice for compulsory strike-off | |||
| 26 March 2026 | Statement of capital following an allotment of shares |
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