OVALSEC LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
OVALSEC LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
OVALSEC LIMITED was incorporated 45 years ago on 19/07/1978 and has the registered number: 01379423. The accounts status is DORMANT and accounts are next due on 31/12/2024.
OVALSEC LIMITED was incorporated 45 years ago on 19/07/1978 and has the registered number: 01379423. The accounts status is DORMANT and accounts are next due on 31/12/2024.
OVALSEC LIMITED - BRISTOL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5TH FLOOR HALO
BRISTOL
BS1 6AJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/05/2023 | 11/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KAREN LESLEY VICARY | Feb 1961 | British | Director | 1999-04-20 | CURRENT |
SARA LOUISE VALENTINE | Oct 1972 | British | Director | 2007-06-11 | CURRENT |
ROBERT JOHN WOOD | May 1971 | British | Director | 2009-12-01 | CURRENT |
FIONA CLAIRE SWEETING | Mar 1969 | British | Director | 2007-08-02 | CURRENT |
OVAL NOMINEES LIMITED | Corporate Nominee Secretary | 2003-12-31 | CURRENT | ||
MR SIMON GLANVILLE SPOONER | Aug 1968 | British | Director | 2009-12-01 | CURRENT |
MR DAVID JONATHAN FERRIS | Mar 1971 | Director | 2005-05-01 | CURRENT | |
GREGORY DAVID LEYSHON | Nov 1968 | British | Director | 1998-02-04 | CURRENT |
MR CHRISTOPHER DAVID KING | Apr 1973 | British | Director | 2009-12-09 | CURRENT |
ALICE LASRADO | Oct 1987 | British | Director | 2012-01-20 | CURRENT |
ROY JEFFERSON LAMBERT | Jul 1949 | British | Director | RESIGNED | |
ALISDAIR QUENTIN LIVINGSTONE | Jun 1970 | British | Director | 1998-08-14 UNTIL 2009-12-09 | RESIGNED |
MISS JANIS LAW | Sep 1964 | British | Director | RESIGNED | |
PATRICK JOHN BEACHIM DAWE LANE | Jul 1966 | British | Director | 1998-10-05 UNTIL 2007-08-10 | RESIGNED |
MR MARK VIVIAN LEWIS | British | Director | RESIGNED | ||
ADRIAN MICHAEL LIFELY | Oct 1959 | British | Director | 1996-11-04 UNTIL 2009-12-09 | RESIGNED |
SIMON FIELDER | Jul 1970 | British | Director | 2003-04-09 UNTIL 2006-06-01 | RESIGNED |
MR JEREMY DAVID MELBOURNE LANGSHAW-LEE | Jul 1958 | British | Director | 1995-11-03 UNTIL 1996-11-01 | RESIGNED |
MRS EMILY SELENA JONES | Mar 1979 | British | Director | 2017-06-27 UNTIL 2022-04-26 | RESIGNED |
MR ALAN RICHARD JOHN | Jul 1959 | British | Director | RESIGNED | |
STEVEN PAUL JEBB | Oct 1970 | British | Director | 2002-12-20 UNTIL 2006-11-29 | RESIGNED |
GAWAIN LEWIS HUGHES | Feb 1968 | British | Director | 2003-04-09 UNTIL 2004-09-14 | RESIGNED |
PATRICK MICHAEL GRAVES | Nov 1960 | British | Director | 1997-05-28 UNTIL 2009-12-01 | RESIGNED |
MRS DAWN JEANETTE HODGES | Feb 1956 | British | Director | 1999-03-22 UNTIL 2003-03-28 | RESIGNED |
VICTORIA ANNE GRANTHAM | May 1984 | British | Director | 2005-08-04 UNTIL 2011-12-14 | RESIGNED |
ANDREW JOHN GOWANS | Oct 1966 | British | Director | 1998-02-04 UNTIL 2009-12-09 | RESIGNED |
HUGH RICHARD JONES | Mar 1964 | British | Director | 2000-01-14 UNTIL 2009-12-09 | RESIGNED |
PAUL ANDREW GARDNER | May 1963 | British | Director | 2003-04-09 UNTIL 2009-12-09 | RESIGNED |
JOCELYN HANDLEY MOULE | Mar 1960 | British | Director | 1996-07-15 UNTIL 2009-04-30 | RESIGNED |
MR CHRISTOPHER JOHN CURLING | Apr 1950 | British | Secretary | RESIGNED | |
MR SIMON ANDREW BESWICK | Mar 1961 | British | Director | RESIGNED | |
PAUL ANTHONY COOPER | Feb 1953 | British | Director | 1997-09-01 UNTIL 2009-12-09 | RESIGNED |
DR RICHARD JAMES ALISTAIR CONNETT | Jun 1958 | British | Director | 2000-07-03 UNTIL 2001-03-30 | RESIGNED |
MISS JANICE ANN COLLINO | Jun 1960 | British | Director | RESIGNED | |
JEREMY PETER CAVENDISH | Mar 1979 | British | Director | 2008-01-30 UNTIL 2011-12-14 | RESIGNED |
SUSAN LINDSAY BUTTERS | Nov 1973 | British | Director | 2000-06-20 UNTIL 2002-09-19 | RESIGNED |
MR ANDREW LAWRENCE BRAITHWAITE | Oct 1954 | British | Director | 1997-05-01 UNTIL 2009-12-09 | RESIGNED |
RUSSELL LYNDON BOWYER | Oct 1961 | British | Director | 1998-01-06 UNTIL 2009-12-09 | RESIGNED |
ADRIAN JOHN ALAN BOTT | Jun 1956 | British | Director | 2003-04-09 UNTIL 2009-12-09 | RESIGNED |
TIMOTHY DAVID BIRT | Jul 1958 | British | Director | RESIGNED | |
GERAINT WYNNE LLOYD | Mar 1958 | British | Director | 2003-04-09 UNTIL 2004-09-14 | RESIGNED |
MR CHRISTOPHER JOHN CURLING | Apr 1950 | British | Director | RESIGNED | |
MR RAYMOND JEREMY BERG | Dec 1967 | British | Director | 2003-04-09 UNTIL 2023-01-01 | RESIGNED |
MRS KATHERINE FRANCES ANTHONY WILKINSON | Jun 1965 | British | Director | 1994-05-31 UNTIL 1994-09-02 | RESIGNED |
MR DEREK ARCHER | May 1939 | British | Director | RESIGNED | |
MR JOHN RICHARD CUTHBERT | Feb 1944 | Director | 1995-11-03 UNTIL 2002-04-30 | RESIGNED | |
FRANKLIN SELION MORTON | May 1964 | British | Director | 2001-10-02 UNTIL 2004-09-14 | RESIGNED |
JAMES PATRICK MASSY-COLLIER | Mar 1955 | British | Director | RESIGNED | |
MISS AMY THERESE MATTHEWS | Aug 1990 | Australian | Director | 2017-06-28 UNTIL 2020-02-21 | RESIGNED |
MORAY CHARLES LIVINGSTONE MACPHERSON | Nov 1959 | British | Director | 2005-05-12 UNTIL 2006-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Osborne Clarke Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |