This company is commonly known as Ovation Systems Limited. The company was founded 37 years ago and was given the registration number 02112398. The firm's registered office is in THAME. You can find them at Springfield Barn, Milton Common, Thame, Oxfordshire. This company's SIC code is 26110 - Manufacture of electronic components.
| Name | : | OVATION SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02112398 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Springfield Barn, Milton Common, Thame, Oxfordshire, OX9 2JY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Springfield Barn, Milton Common, Thame, OX9 2JY | Secretary | - | Active |
| Springfield Barn, Milton Common, Thame, OX9 2JY | Director | - | Active |
| Springfield Barn, Milton Common, Thame, OX9 2JY | Director | - | Active |
| Springfield Barn, Milton Common, Thame, OX9 2JY | Director | 01 January 1998 | Active |
| Springfield Barn, Milton Common, Thame, OX9 2JY | Director | 03 April 2023 | Active |
| Foxhold, Bucklebury Common, Reading, England, RG7 6RT | Director | 24 October 2011 | Active |
| Springfield Barn, Milton Common, Thame, OX9 2JY | Director | 01 September 2009 | Active |
| Springfield Barn, London Rd, Milton Common, United Kingdom, OX9 2JY | Director | 01 October 2013 | Active |
| Springfield Barn, Milton Common, Thame, OX9 2JY | Director | 01 June 2023 | Active |
| Mr Richard Peter Gregory | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Springfield Barn, London Rd, Milton Common, England, OX9 2JY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-17 | Officers | Termination director company with name termination date. | Download |
| 2023-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-24 | Officers | Appoint person director company with name date. | Download |
| 2023-10-24 | Officers | Termination director company with name termination date. | Download |
| 2023-06-15 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-14 | Resolution | Resolution. | Download |
| 2022-09-13 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2022-09-02 | Officers | Termination director company with name termination date. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-17 | Officers | Change person director company with change date. | Download |
| 2020-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-30 | Officers | Change person director company with change date. | Download |
| 2020-10-30 | Officers | Change person director company with change date. | Download |
| 2020-04-27 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-28 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-20 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Officers | Change person director company with change date. | Download |
| 2017-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-03 | Officers | Change person director company with change date. | Download |
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