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OVAL SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oval Systems Limited. The company was founded 21 years ago and was given the registration number 04878752. The firm's registered office is in GODALMING. You can find them at The Coach House, 16b High Street, Godalming, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OVAL SYSTEMS LIMITED
Company Number:04878752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Coach House, 16b High Street, Godalming, Surrey, England, GU7 1EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, 16b High Street, Godalming, England, GU7 1EB

Director17 December 2003Active
The Coach House, 16b High Street, Godalming, England, GU7 1EB

Director30 October 2003Active
The Coach House, 16b High Street, Godalming, England, GU7 1EB

Director06 November 2003Active
Phoenix House, Little Bardfield, Braintree, CM7 4TS

Secretary27 August 2003Active
1, High Street, Knaphill, Woking, United Kingdom, GU21 2PG

Secretary22 March 2004Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Secretary27 August 2003Active
The Coach House, 16b High Street, Godalming, England, GU7 1EB

Director27 August 2003Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Director27 August 2003Active

People with Significant Control

Martin James Holland
Notified on:20 December 2022
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:The Coach House, 16b High Street, Godalming, England, GU7 1EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
David Paul Baulch
Notified on:20 December 2022
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:The Coach House, 16b High Street, Godalming, England, GU7 1EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Katie Gwendoline Tann
Notified on:20 December 2022
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:The Coach House, 16b High Street, Godalming, England, GU7 1EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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