About

Registered Number: 02112398
Date of Incorporation: 19/03/1987 (31 years and 8 months ago)
Company Status: Active
Registered Address: Springfield Barn, Milton Common, Thame, Oxfordshire, OX9 2JY

 

Ovation Systems Ltd was founded on 19 March 1987 with its registered office in Thame in Oxfordshire, it has a status of "Active". The company employs 21-50 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

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
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
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.