Active
Company Information for OVALSEC LIMITED
5TH FLOOR HALO, COUNTERSLIP, BRISTOL, BS1 6AJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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OVALSEC LIMITED | |
Legal Registered Office | |
5TH FLOOR HALO COUNTERSLIP BRISTOL BS1 6AJ Other companies in BS1 | |
Company Number | 01379423 | |
---|---|---|
Company ID Number | 01379423 | |
Date formed | 1978-07-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 28/05/2016 | |
Return next due | 25/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 17:24:20 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
OVAL NOMINEES LIMITED |
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RAYMOND JEREMY BERG |
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DAVID JONATHAN FERRIS |
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EMILY SELENA JONES |
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CHRISTOPHER DAVID KING |
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ALICE LASRADO |
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GREGORY DAVID LEYSHON |
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AMY THERESE MATTHEWS |
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ANDREW JOHN SAUL |
||
SIMON GLANVILLE SPOONER |
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FIONA CLAIRE SWEETING |
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SARA LOUISE VALENTINE |
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KAREN LESLEY VICARY |
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STEPHEN CHARLES WILSON |
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ROBERT JOHN WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON ANDREW BESWICK |
Director | ||
TIMOTHY DAVID BIRT |
Director | ||
JEREMY PETER CAVENDISH |
Director | ||
VICTORIA ANNE GRANTHAM |
Director | ||
ADRIAN JOHN ALAN BOTT |
Director | ||
RUSSELL LYNDON BOWYER |
Director | ||
ANDREW LAWRENCE BRAITHWAITE |
Director | ||
PAUL ANTHONY COOPER |
Director | ||
PAUL ANDREW GARDNER |
Director | ||
ANDREW JOHN GOWANS |
Director | ||
PATRICK JOHN BEACHIM DAWE LANE |
Director | ||
SIMON FIELDER |
Director | ||
CHRISTOPHER JOHN CURLING |
Company Secretary | ||
CHRISTOPHER JOHN CURLING |
Director | ||
SUSAN LINDSAY BUTTERS |
Director | ||
JOHN RICHARD CUTHBERT |
Director | ||
RICHARD JAMES ALISTAIR CONNETT |
Director | ||
JANICE ANN COLLINO |
Director | ||
DEREK ARCHER |
Director | ||
KATHERINE FRANCES ANTHONY WILKINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OSBORNE CLARKE SERVICES | Director | 2015-01-14 | CURRENT | 1995-04-25 | Active | |
OSBORNE CLARKE NOMINEES LIMITED | Director | 2015-01-14 | CURRENT | 1994-03-11 | Active | |
OSBORNE CLARKE TRUSTEES LIMITED | Director | 2015-01-14 | CURRENT | 1995-09-25 | Active | |
OSBORNE CLARKE LEGAL SERVICES LIMITED | Director | 2015-01-14 | CURRENT | 1986-07-24 | Active | |
OSBORNE CLARKE INTERNATIONAL SERVICES LIMITED | Director | 2015-01-01 | CURRENT | 2012-06-07 | Active | |
OVAL NOMINEES LIMITED | Director | 2003-03-27 | CURRENT | 1984-11-22 | Active | |
HILLGATE NOMINEES LIMITED | Director | 2002-05-24 | CURRENT | 1998-05-14 | Active | |
HILLGATE SECRETARIAL LIMITED | Director | 2002-05-24 | CURRENT | 1998-07-10 | Active | |
DOWNS SCHOOL (CHARLTON HOUSE) LIMITED(THE) | Director | 2017-07-25 | CURRENT | 1972-09-15 | Active | |
OVAL NOMINEES LIMITED | Director | 2005-05-01 | CURRENT | 1984-11-22 | Active | |
OVAL NOMINEES LIMITED | Director | 2017-06-27 | CURRENT | 1984-11-22 | Active | |
OVAL NOMINEES LIMITED | Director | 2009-12-09 | CURRENT | 1984-11-22 | Active | |
S N C DEVELOPMENT LIMITED | Director | 1992-09-28 | CURRENT | 1992-09-04 | Active | |
OVAL NOMINEES LIMITED | Director | 2012-01-20 | CURRENT | 1984-11-22 | Active | |
HILLGATE NOMINEES LIMITED | Director | 2012-01-20 | CURRENT | 1998-05-14 | Active | |
HILLGATE SECRETARIAL LIMITED | Director | 2012-01-20 | CURRENT | 1998-07-10 | Active | |
HILLGATE NOMINEES LIMITED | Director | 2000-04-06 | CURRENT | 1998-05-14 | Active | |
HILLGATE SECRETARIAL LIMITED | Director | 2000-04-06 | CURRENT | 1998-07-10 | Active | |
OVAL NOMINEES LIMITED | Director | 1998-02-04 | CURRENT | 1984-11-22 | Active | |
OVAL NOMINEES LIMITED | Director | 2017-06-28 | CURRENT | 1984-11-22 | Active | |
OSBORNE CLARKE SERVICES | Director | 2014-03-03 | CURRENT | 1995-04-25 | Active | |
OVAL NOMINEES LIMITED | Director | 2014-03-03 | CURRENT | 1984-11-22 | Active | |
HILLGATE NOMINEES LIMITED | Director | 2014-03-03 | CURRENT | 1998-05-14 | Active | |
HILLGATE SECRETARIAL LIMITED | Director | 2014-03-03 | CURRENT | 1998-07-10 | Active | |
OSBORNE CLARKE LEGAL SERVICES LIMITED | Director | 2014-03-03 | CURRENT | 1986-07-24 | Active | |
OSBORNE CLARKE NOMINEES LIMITED | Director | 2014-02-17 | CURRENT | 1994-03-11 | Active | |
OSBORNE CLARKE TRUSTEES LIMITED | Director | 2014-02-17 | CURRENT | 1995-09-25 | Active | |
OVAL (2269) LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Dissolved 2015-04-14 | |
OVAL NOMINEES LIMITED | Director | 2009-12-01 | CURRENT | 1984-11-22 | Active | |
HILLGATE NOMINEES LIMITED | Director | 2009-12-01 | CURRENT | 1998-05-14 | Active | |
HILLGATE SECRETARIAL LIMITED | Director | 2009-12-01 | CURRENT | 1998-07-10 | Active | |
HILLGATE NOMINEES LIMITED | Director | 2009-04-30 | CURRENT | 1998-05-14 | Active | |
HILLGATE SECRETARIAL LIMITED | Director | 2009-04-30 | CURRENT | 1998-07-10 | Active | |
OVAL NOMINEES LIMITED | Director | 2007-08-02 | CURRENT | 1984-11-22 | Active | |
OVAL NOMINEES LIMITED | Director | 2007-06-11 | CURRENT | 1984-11-22 | Active | |
HILLGATE NOMINEES LIMITED | Director | 2009-12-01 | CURRENT | 1998-05-14 | Active | |
HILLGATE SECRETARIAL LIMITED | Director | 2003-03-18 | CURRENT | 1998-07-10 | Active | |
OVAL NOMINEES LIMITED | Director | 1999-04-20 | CURRENT | 1984-11-22 | Active | |
OVAL NOMINEES LIMITED | Director | 2004-05-10 | CURRENT | 1984-11-22 | Active | |
OVAL NOMINEES LIMITED | Director | 2009-12-01 | CURRENT | 1984-11-22 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 28/05/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
Director's details changed for Mr Robert John Wood on 2023-08-18 | ||
CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR OVAL NOMINEES LIMITED on 2023-04-11 | ||
REGISTERED OFFICE CHANGED ON 11/04/23 FROM 2 Temple Back East Temple Quay Bristol BS1 6EG | ||
Director's details changed for Mr David Jonathan Ferris on 2023-04-11 | ||
Director's details changed for Mr Gregory David Leyshon on 2023-04-11 | ||
Director's details changed for Mrs Fiona Claire Sweeting on 2023-04-11 | ||
Director's details changed for Mr Simon Glanville Spooner on 2023-04-11 | ||
Director's details changed for Sara Louise Valentine on 2023-04-11 | ||
Director's details changed for Mr Robert John Wood on 2023-04-11 | ||
Director's details changed for Karen Lesley Vicary on 2023-04-11 | ||
Director's details changed for Alice Lasrado on 2023-04-11 | ||
APPOINTMENT TERMINATED, DIRECTOR RAYMOND JEREMY BERG | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN SAUL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES WILSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Alice Lasrado on 2021-05-11 | |
CH01 | Director's details changed for Mr Raymond Jeremy Berg on 2019-09-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMY THERESE MATTHEWS | |
CH01 | Director's details changed for Mrs Emily Selena Jones on 2020-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Raymond Jeremy Berg on 2019-03-08 | |
CH01 | Director's details changed for Alice Lasrado on 2019-03-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 30/05/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES | |
CH01 | Director's details changed for Miss Amy Therese Matthews on 2018-01-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MISS AMY THERESE MATTHEWS | |
AP01 | DIRECTOR APPOINTED MRS EMILY SELENA JONES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES WILSON / 01/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALICE BUSSELL / 10/06/2017 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Mr Stephen Charles Wilson on 2016-08-01 | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WOOD / 01/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES WILSON / 01/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GLANVILLE SPOONER / 01/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARA VALENTINE / 01/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DAVID LEYSHON / 01/09/2015 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW BESWICK | |
CH01 | Director's details changed for Alice Bussell on 2015-02-08 | |
CH01 | Director's details changed for Mr Andrew John Saul on 2015-01-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BIRT | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN SAUL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 28/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS RILEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 28/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ALICE BUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CAVENDISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA GRANTHAM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN FERRIS / 01/11/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 28/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 28/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID BIRT / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW BESWICK / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GLANVILLE SPOONER / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JEREMY BERG / 01/03/2010 | |
AP01 | DIRECTOR APPOINTED ROBERT JOHN WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WRIGHT | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISDAIR LIVINGSTONE | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | TERMINATE DIR APPOINTMENT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN FERRIS / 04/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER DAVID KING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS WILLIAM RILEY / 09/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MASSY-COLLIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LIFELY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOWANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BOWYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BOTT | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SAUL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RENDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MULLOCK | |
AP01 | DIRECTOR APPOINTED MR SIMON GLANVILLE SPOONER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DAVID LEYSHON / 01/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GRAVES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DAVID LEYSHON / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARA VALENTINE / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL LYNDON BOWYER / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PETER CAVENDISH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA CLAIRE SWEETING / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LESLEY VICARY / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANNE GRANTHAM / 01/10/2009 | |
363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOCELYN MOULE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA GRANTHAM / 04/03/2009 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OVALSEC LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as OVALSEC LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |