This company is commonly known as Ovalsec Limited. The company was founded 45 years ago and was given the registration number 01379423. The firm's registered office is in BRISTOL. You can find them at 2 Temple Back East, Temple Quay, Bristol, . This company's SIC code is 99999 - Dormant Company.
| Name | : | OVALSEC LIMITED |
|---|---|---|
| Company Number | : | 01379423 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 1978 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Temple Back East, Temple Quay, Bristol, BS1 6EG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ | Corporate Nominee Secretary | 31 December 2003 | Active |
| 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ | Director | 01 May 2005 | Active |
| 6th Floor, One London Wall, London, EC2Y 5EB | Director | 09 December 2009 | Active |
| 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ | Director | 20 January 2012 | Active |
| 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ | Director | 04 February 1998 | Active |
| 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ | Director | 01 December 2009 | Active |
| 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ | Director | 02 August 2007 | Active |
| 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ | Director | 11 June 2007 | Active |
| 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ | Director | 20 April 1999 | Active |
| 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ | Director | 01 December 2009 | Active |
| Stonedale, Woollard, Pensford, Bristol, BS39 4HY | Secretary | - | Active |
| Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, BS41 9HW | Director | 31 May 1994 | Active |
| 11 West Way, Pinner, HA5 3NX | Director | - | Active |
| 6th, Floor, One London Wall, London, England, EC2Y 5EB | Director | 09 April 2003 | Active |
| 2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG | Director | - | Active |
| 6th, Floor, One London Wall, London, United Kingdom, EC2Y 5EB | Director | - | Active |
| 16 Garden Road, Bromley, BR1 3LX | Director | 09 April 2003 | Active |
| Ground Floor, Block B, Apex Plaza, Forbury Road, Reading, United Kingdom, RG1 1AX | Director | 06 January 1998 | Active |
| 1, Buckingham Vale, Clifton, Bristol, England, BS8 2BU | Director | 01 May 1997 | Active |
| Flat 3 4 The Glen, Redland, Bristol, BS6 7JH | Director | 20 June 2000 | Active |
| 2, Temple Back East, Temple Quay, Bristol, England, BS1 6EG | Director | 30 January 2008 | Active |
| 6 Remenham Park, Henleazed, Bristol, BS7 4HE | Director | - | Active |
| 10 Burghley Road, Bristol, BS6 5BN | Director | 03 July 2000 | Active |
| 17a Druid Stoke Avenue, Stoke Bishop, Bristol, BS9 1DB | Director | 01 September 1997 | Active |
| Stonedale, Woollard, Pensford, Bristol, BS39 4HY | Director | - | Active |
| 22 The Avenue, Potters Bar, EN6 1EB | Director | 03 November 1995 | Active |
| Upper Foxhangers Farm, Marsh Lane Rowde, Devizes, SN10 1RE | Director | 05 October 1998 | Active |
| 12a Southbrook Road, London, SE12 8LQ | Director | 09 April 2003 | Active |
| 30 Winsham Grove, London, SW11 6NE | Director | 09 April 2003 | Active |
| The Old Coach House, Middleton Park, Middleton Stoney, Bicester, England, OX25 4AQ | Director | 04 February 1998 | Active |
| 2, Temple Back East, Temple Quay, Bristol, England, BS1 6EG | Director | 04 August 2005 | Active |
| Brook Farm, West Kington, Chippenham, SN14 7JQ | Director | 28 May 1997 | Active |
| 87 Trafalgar Street, Gillingham, ME7 4RW | Director | 22 March 1999 | Active |
| 34 Arlington Avenue, London, N1 7AY | Director | 09 April 2003 | Active |
| 99 Harewood Avenue, Bournemouth, BH7 6NW | Director | 20 December 2002 | Active |
| Osborne Clarke Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One London Wall, London, United Kingdom, EC2Y 5EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-18 | Officers | Change person director company with change date. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-12 | Officers | Change corporate secretary company with change date. | Download |
| 2023-04-11 | Officers | Change person director company with change date. | Download |
| 2023-04-11 | Officers | Change person director company with change date. | Download |
| 2023-04-11 | Officers | Change person director company with change date. | Download |
| 2023-04-11 | Officers | Change person director company with change date. | Download |
| 2023-04-11 | Officers | Change person director company with change date. | Download |
| 2023-04-11 | Officers | Change person director company with change date. | Download |
| 2023-04-11 | Officers | Change person director company with change date. | Download |
| 2023-04-11 | Officers | Change person director company with change date. | Download |
| 2023-04-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-08-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-09 | Officers | Termination director company with name termination date. | Download |
| 2022-05-09 | Officers | Termination director company with name termination date. | Download |
| 2022-03-24 | Officers | Termination director company with name termination date. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-11 | Officers | Change person director company with change date. | Download |
| 2021-05-11 | Officers | Change person director company with change date. | Download |
| 2021-03-12 | Officers | Change person director company with change date. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type dormant. | Download |
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