Active
Company Information for OVARRO TS LTD
ROTHERSIDE ROAD, ECKINGTON, SHEFFIELD, SOUTH YORKSHIRE, S21 4HL,
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Company Registration Number
06879601
Private Limited Company
Active |
Company Name | ||||||||||
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OVARRO TS LTD | ||||||||||
Legal Registered Office | ||||||||||
ROTHERSIDE ROAD ECKINGTON SHEFFIELD SOUTH YORKSHIRE S21 4HL Other companies in S21 | ||||||||||
Previous Names | ||||||||||
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Company Number | 06879601 | |
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Company ID Number | 06879601 | |
Date formed | 2009-04-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/04/2016 | |
Return next due | 14/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 07:43:41 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL CANE |
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MICHAEL GEOFFREY CANE |
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ALAN STUBBS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL MARTIN BUTLER |
Director | ||
ANDREW JAMES SULLIVAN |
Director | ||
JOHN CHRISTOPHER CALDWELL |
Company Secretary | ||
JOHN CHRISTOPHER CALDWELL |
Director | ||
ROBERT WARREN |
Company Secretary | ||
GRAHAM ANDREW MACKENZIE |
Director | ||
ROBERT WARREN |
Director | ||
JONATHON CHARLES ROUND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SERVELEC TOPCO LIMITED | Director | 2018-05-22 | CURRENT | 2017-11-20 | Active | |
SERVELEC MIDCO LIMITED | Director | 2018-05-22 | CURRENT | 2017-11-20 | Active | |
SERVELEC GROUP HOLDINGS LIMITED | Director | 2018-05-22 | CURRENT | 2017-11-20 | Active | |
SERVELEC BIDCO LIMITED | Director | 2018-05-22 | CURRENT | 2017-11-20 | Active | |
OVARRO HOLDINGS LTD | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
SERVELEC ABACUS LIMITED | Director | 2016-05-04 | CURRENT | 2013-04-16 | Active | |
SERVELEC ABACUS HOLDINGS LIMITED | Director | 2016-05-04 | CURRENT | 2016-01-21 | Active - Proposal to Strike off | |
IMMIX HEALTH UK LIMITED | Director | 2015-05-05 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
SERVELEC AURA LIMITED | Director | 2015-05-05 | CURRENT | 2012-05-21 | Active | |
CORELOGIC GLOBAL LIMITED | Director | 2015-02-11 | CURRENT | 2010-05-25 | Active | |
SERVELEC SOCIAL CARE LIMITED | Director | 2014-12-12 | CURRENT | 1999-07-21 | Active | |
OVARRO LTD | Director | 2013-08-23 | CURRENT | 2013-08-23 | Active | |
SERVELEC HEALTHCARE LIMITED | Director | 2013-03-28 | CURRENT | 1977-07-27 | Active | |
SERVELEC LIMITED | Director | 2013-03-28 | CURRENT | 1995-09-05 | Active | |
ITI OPERATIONS LIMITED | Director | 2013-03-28 | CURRENT | 2002-12-04 | Active | |
ITI SCOMAGG LIMITED | Director | 2013-03-28 | CURRENT | 1972-04-14 | Active | |
SEPROL LIMITED | Director | 2013-03-28 | CURRENT | 1982-02-01 | Active - Proposal to Strike off | |
MGC ACCOUNTING SOLUTIONS LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Dissolved 2014-11-18 | |
SERVELEC TOPCO LIMITED | Director | 2018-05-22 | CURRENT | 2017-11-20 | Active | |
SERVELEC MIDCO LIMITED | Director | 2018-05-22 | CURRENT | 2017-11-20 | Active | |
SERVELEC GROUP HOLDINGS LIMITED | Director | 2018-05-22 | CURRENT | 2017-11-20 | Active | |
SERVELEC BIDCO LIMITED | Director | 2018-05-22 | CURRENT | 2017-11-20 | Active | |
OVARRO HOLDINGS LTD | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
CORELOGIC GLOBAL LIMITED | Director | 2016-07-01 | CURRENT | 2010-05-25 | Active | |
SERVELEC ABACUS LIMITED | Director | 2016-05-04 | CURRENT | 2013-04-16 | Active | |
SERVELEC ABACUS HOLDINGS LIMITED | Director | 2016-05-04 | CURRENT | 2016-01-21 | Active - Proposal to Strike off | |
SERVELEC EDUCATION LIMITED | Director | 2016-04-01 | CURRENT | 2016-02-12 | Active | |
IMMIX HEALTH UK LIMITED | Director | 2015-05-05 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
AURA HEALTHCARE CONSULTING LIMITED | Director | 2015-05-05 | CURRENT | 2012-05-21 | Active - Proposal to Strike off | |
SERVELEC AURA LIMITED | Director | 2015-05-05 | CURRENT | 2012-05-21 | Active | |
SERVELEC SOCIAL CARE LIMITED | Director | 2015-01-20 | CURRENT | 1999-07-21 | Active | |
OVARRO LTD | Director | 2013-08-23 | CURRENT | 2013-08-23 | Active | |
OVARRO DA HOLDINGS LTD | Director | 2013-02-05 | CURRENT | 1997-07-03 | Active | |
OVARRO DA LTD | Director | 2013-02-05 | CURRENT | 1983-12-02 | Active | |
THE MANOR (ALWOODLEY) LIMITED | Director | 2011-02-07 | CURRENT | 1999-05-25 | Dissolved 2017-03-21 | |
ITI OPERATIONS LIMITED | Director | 2010-03-23 | CURRENT | 2002-12-04 | Active | |
ITI SCOMAGG LIMITED | Director | 2007-01-08 | CURRENT | 1972-04-14 | Active | |
SERVELEC HEALTHCARE LIMITED | Director | 1995-10-06 | CURRENT | 1977-07-27 | Active | |
SEPROL LIMITED | Director | 1995-10-06 | CURRENT | 1982-02-01 | Active - Proposal to Strike off | |
SERVELEC LIMITED | Director | 1995-09-29 | CURRENT | 1995-09-05 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 068796010007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068796010005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068796010006 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS | |
CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068796010006 | |
TM02 | Termination of appointment of Geoffrey Michael Marriott on 2021-11-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Mr Geoffrey Michael Marriott as company secretary on 2020-05-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEOFFREY CANE | |
TM02 | Termination of appointment of Michael Cane on 2020-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 10/03/20 | |
PSC05 | Change of details for Servelec Technologies Limited as a person with significant control on 2020-03-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN STUBBS | |
AP01 | DIRECTOR APPOINTED MR DAVID FROST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068796010004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES01 | ADOPT ARTICLES 20/06/18 | |
RES15 | CHANGE OF COMPANY NAME 10/04/22 | |
CERTNM | COMPANY NAME CHANGED SERVELEC SYSTEMS LIMITED CERTIFICATE ISSUED ON 23/05/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH20 | Statement by Directors | |
LATEST SOC | 22/05/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2018-05-22 GBP 1 | |
CAP-SS | Solvency Statement dated 22/05/18 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN BUTLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 2000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES SULLIVAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068796010002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068796010004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068796010003 | |
RES01 | ADOPT ARTICLES 11/03/16 | |
CC04 | Statement of company's objects | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 16/04/15 FULL LIST | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES SULLIVAN | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 16/04/14 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED CSE-SERVELEC LIMITED CERTIFICATE ISSUED ON 12/12/13 | |
RES15 | CHANGE OF NAME 02/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GEOFFREY CANE | |
AP03 | SECRETARY APPOINTED MR MICHAEL CANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CALDWELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN CALDWELL | |
Annotation | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA01 | PREVSHO FROM 30/04/2010 TO 31/12/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 16/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN BUTLER / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MR NEIL MARTIN BUTLER | |
RES13 | RE BUSINESS AQUISITION 04/01/2010 | |
RES15 | CHANGE OF NAME 04/01/2010 | |
CERTNM | COMPANY NAME CHANGED CSE-SERVELEC 2009 LIMITED CERTIFICATE ISSUED ON 05/01/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
123 | NC INC ALREADY ADJUSTED 02/07/09 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 1000/2000000 02/07/2009 | |
88(2) | AD 02/07/09 GBP SI 1999999@1=1999999 GBP IC 1/2000000 | |
CERTNM | COMPANY NAME CHANGED CIRCULAR VERSION LIMITED CERTIFICATE ISSUED ON 13/07/09 | |
287 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM, C/O WALKER MORRIS KINGS COURT, 12 KING STREET, LEEDS, WEST YORKSHIRE, LS1 2HL, UK | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT WARREN | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM MACKENZIE | |
288a | DIRECTOR AND SECRETARY APPOINTED JOHN CHRISTOPHER CALDWELL | |
288a | DIRECTOR APPOINTED ALAN STUBBS | |
287 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM, WHITE ROSE HOUSE 28A YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2EZ, UK | |
288a | DIRECTOR AND SECRETARY APPOINTED ROBERT WARREN | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHON ROUND | |
288a | DIRECTOR APPOINTED GRAHAM MACKENZIE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as OVARRO TS LTD 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. |