OVATION SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
OVATION SYSTEMS LIMITED
COMPANY NUMBER
02112398
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
19/03/1987
(37 years and 7 months old)
WEBSITE
www.ovation.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/03/1987
31/07/1987
ZONETORCH LIMITED
OXFORDSHIRE
OX9 2JY
Telephone: 01844279638
TPS: No
Springfield Barn
Milton Common
Thame
Oxfordshire
OX9 2JY
Telephone: 279638
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 26/10/2023 | Jeremy Mark Tarrant Rowe (918197339) has left the board |
Credit Risk Overview
Want to learn more about OVATION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OVATION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OVATION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 28/03/1992 - Present (32 years and 7 months) Secretary: 28/03/1992 - Present (32 years and 7 months) Born in Feb 1956 (age: 68) |
Active | Director&Secretary |
Current: 3 Past: 1 |
View Report |
|
28/03/1992 - Present (32 years and 7 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/01/1998 - Present (26 years and 10 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/04/2023 - Present (1 years and 7 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 26/10/2023 | Jeremy Mark Tarrant Rowe (918197339) has left the board |
| 26/10/2023 | New Board Member Ben Whitten (931505840) Appointed |
| 20/06/2023 | New Accounts filed |
| 05/04/2023 | New Board Member Benjamin John Whitten (930749180) Appointed |
| 28/10/2022 | New Confirmation Statement filed |
| 06/09/2022 | Catherine Millar (914104470) has left the board |
| 19/07/2022 | New Accounts filed |
| 19/07/2022 | New Confirmation Statement filed |
| 18/04/2021 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 23/11/2018 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Confirmation Statement filed |
| 21/05/2017 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 22/08/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 27/08/2015 | Change in Reg. Office |
| 14/11/2014 | New Annual Return filed |
| 12/11/2014 | New Accounts filed |
| 05/11/2013 | New Annual Return filed |
| 14/10/2013 | Philip Nicholas Cuthbertson Hill (904957891) has left the board |
| 14/10/2013 | New Board Member Jeremy Mark Tarrant Rowe (918197339) Appointed |
| 10/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 06/11/2012 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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