Based in Thame, Oxfordshire, Ovation Systems Ltd was setup in 1987, it's status at Companies House is "Active". Gregory, Richard Peter, Gregory, Susan Catherine, Millar, Catherine, Millar, David John, Rowe, Jeremy, Hill, Philip Nicholas Cuthbertson are listed as the directors of this business. Ovation Systems Ltd currently employs 21-50 people.
| 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 |
