About

Registered Number: 02112398
Date of Incorporation: 19/03/1987 (31 years and 4 months ago)
Company Status: Active
Registered Address: Springfield Barn, Milton Common, Thame, Oxfordshire, OX9 2JY

 

Established in 1987, Ovation Systems Ltd have registered office in Thame in Oxfordshire, it's status at Companies House is "Active". This organisation has 3 directors listed at Companies House. 21-50 people are employed by Ovation Systems Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLAR, Catherine 01 September 2009 - 1
MILLAR, David John 01 January 1998 - 1
ROWE, Jeremy Mark Tarrant 01 October 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Peter Gregory/
1960-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
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
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
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.