Established in 1987, Ovation Systems Ltd have registered office in Thame in Oxfordshire. This business employs 21-50 people. The current directors of this organisation are Gregory, Richard Peter, Gregory, Susan Catherine, Millar, Catherine, Millar, David John, Rowe, Jeremy, Hill, Philip Nicholas Cuthbertson.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREGORY, Richard Peter | N/A | - | 1 |
| GREGORY, Susan Catherine | N/A | - | 1 |
| MILLAR, Catherine | 01 September 2009 | - | 1 |
| MILLAR, David John | 01 January 1998 | - | 1 |
| ROWE, Jeremy | 01 October 2013 | - | 1 |
| HILL, Philip Nicholas Cuthbertson | 24 October 2011 | 31 August 2013 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Richard Peter Gregory/
1960-07 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 April 2020 | |
| CS01 - N/A | 11 November 2019 | |
| AA - Annual Accounts | 28 August 2019 | |
| AA - Annual Accounts | 20 November 2018 | |
| CS01 - N/A | 05 October 2018 | |
| CH01 - Change of particulars for director | 24 September 2018 | |
| CS01 - N/A | 03 November 2017 | |
| CH01 - Change of particulars for director | 03 November 2017 | |
| CH03 - Change of particulars for secretary | 03 November 2017 | |
| MR01 - N/A | 18 May 2017 | |
| AA - Annual Accounts | 17 May 2017 | |
| CS01 - N/A | 08 November 2016 | |
| CH01 - Change of particulars for director | 18 August 2016 | |
| AA - Annual Accounts | 06 July 2016 | |
| AR01 - Annual Return | 11 December 2015 | |
| CH01 - Change of particulars for director | 10 December 2015 | |
| AA - Annual Accounts | 01 October 2015 | |
| AD01 - Change of registered office address | 25 August 2015 | |
| AR01 - Annual Return | 10 November 2014 | |
| AA - Annual Accounts | 18 September 2014 | |
| AR01 - Annual Return | 31 October 2013 | |
| TM01 - Termination of appointment of director | 10 October 2013 | |
| AP01 - Appointment of director | 10 October 2013 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 01 November 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 23 December 2011 | |
| AP01 - Appointment of director | 01 November 2011 | |
| AA - Annual Accounts | 27 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 27 November 2010 | |
| AR01 - Annual Return | 04 November 2010 | |
| CH01 - Change of particulars for director | 04 November 2010 | |
| CH01 - Change of particulars for director | 04 November 2010 | |
| AA - Annual Accounts | 07 September 2010 | |
| AR01 - Annual Return | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| AA - Annual Accounts | 03 November 2009 | |
| RESOLUTIONS - N/A | 26 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 September 2009 | |
| 363a - Annual Return | 24 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 2008 | |
| 395 - Particulars of a mortgage or charge | 07 June 2008 | |
| AA - Annual Accounts | 14 March 2008 | |
| 363s - Annual Return | 22 November 2007 | |
| AA - Annual Accounts | 22 October 2007 | |
| 363s - Annual Return | 08 November 2006 | |
| AA - Annual Accounts | 25 April 2006 | |
| 287 - Change in situation or address of Registered Office | 22 August 2005 | |
| 363s - Annual Return | 24 March 2005 | |
| AA - Annual Accounts | 10 March 2005 | |
| AA - Annual Accounts | 08 October 2004 | |
| 363s - Annual Return | 09 August 2004 | |
| AA - Annual Accounts | 18 June 2003 | |
| 363s - Annual Return | 04 April 2003 | |
| 395 - Particulars of a mortgage or charge | 01 November 2002 | |
| AA - Annual Accounts | 29 October 2002 | |
| 363s - Annual Return | 23 April 2002 | |
| AA - Annual Accounts | 18 July 2001 | |
| 363s - Annual Return | 27 March 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 31 March 2000 | |
| AA - Annual Accounts | 01 November 1999 | |
| 363s - Annual Return | 14 May 1999 | |
| 395 - Particulars of a mortgage or charge | 03 June 1998 | |
| 363s - Annual Return | 26 May 1998 | |
| AA - Annual Accounts | 26 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 1998 | |
| AA - Annual Accounts | 13 May 1997 | |
| 363s - Annual Return | 09 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 April 1997 | |
| 287 - Change in situation or address of Registered Office | 09 April 1997 | |
| AA - Annual Accounts | 08 May 1996 | |
| 363s - Annual Return | 08 May 1996 | |
| AA - Annual Accounts | 11 October 1995 | |
| 363s - Annual Return | 13 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363a - Annual Return | 07 June 1994 | |
| AA - Annual Accounts | 14 April 1994 | |
| AA - Annual Accounts | 05 May 1993 | |
| 363s - Annual Return | 14 April 1993 | |
| 363a - Annual Return | 28 May 1992 | |
| AA - Annual Accounts | 02 April 1992 | |
| 363a - Annual Return | 04 June 1991 | |
| AA - Annual Accounts | 17 March 1991 | |
| 288 - N/A | 01 March 1991 | |
| AA - Annual Accounts | 15 June 1990 | |
| 363 - Annual Return | 15 June 1990 | |
| 288 - N/A | 23 March 1990 | |
| AA - Annual Accounts | 03 October 1989 | |
| GEN117 - N/A | 22 August 1989 | |
| 287 - Change in situation or address of Registered Office | 22 August 1989 | |
| 363 - Annual Return | 22 August 1989 | |
| 363 - Annual Return | 22 August 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 August 1989 | |
| 395 - Particulars of a mortgage or charge | 03 February 1988 | |
| 287 - Change in situation or address of Registered Office | 21 January 1988 | |
| MEM/ARTS - N/A | 03 September 1987 | |
| 288 - N/A | 24 August 1987 | |
| 288 - N/A | 24 August 1987 | |
| 287 - Change in situation or address of Registered Office | 24 August 1987 | |
| RESOLUTIONS - N/A | 11 August 1987 | |
| CERTNM - Change of name certificate | 30 July 1987 | |
| CERTINC - N/A | 19 March 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 May 2017 | Outstanding |
N/A |
| Rent deposit deed | 24 November 2010 | Outstanding |
N/A |
| Rent deposit deed | 30 May 2008 | Fully Satisfied |
N/A |
| Rent deposit deed | 16 October 2002 | Fully Satisfied |
N/A |
| Rent deposit deed | 01 June 1998 | Outstanding |
N/A |
| Debenture | 27 January 1988 | Outstanding |
N/A |
