This company is commonly known as Oval Securities Limited. The company was founded 27 years ago and was given the registration number 03352534. The firm's registered office is in HORSHAM. You can find them at 6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | OVAL SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 03352534 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 April 1997 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, England, RH13 5QH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Little Brays, Kingston Stert, Chinnor, OX9 4NL | Director | 15 April 1997 | Active |
| Chipperfield House, Hill Green, Clavering, CB11 4QS | Director | 15 April 1997 | Active |
| Sandness, The Close, Godalming, GU7 1PQ | Secretary | 15 April 1997 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 15 April 1997 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 15 April 1997 | Active |
| The Dublin, 5 Players Court, Felsted Dunmow, CM6 3DW | Director | 15 April 1997 | Active |
| Mr Anthony Martin Maxwell Gossage | ||
| Notified on | : | 12 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6 Genesis Business Centre, Redkiln Way, Horsham, England, RH13 5QH |
| Nature of control | : |
|
| Mr Richard Brock Norden | ||
| Notified on | : | 12 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6 Genesis Business Centre, Redkiln Way, Horsham, England, RH13 5QH |
| Nature of control | : |
|
| Mr Robin Smylie | ||
| Notified on | : | 12 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6 Genesis Business Centre, Redkiln Way, Horsham, England, RH13 5QH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-12 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-12 | Address | Change sail address company with new address. | Download |
| 2021-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-25 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-25 | Address | Change registered office address company with date old address new address. | Download |
| 2016-05-25 | Officers | Termination secretary company with name termination date. | Download |
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