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Officers75

Documents100

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Last updated: May 01, 2024

OVALSEC LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 19 Jul 1978 (46 years ago)

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Summary

NameOVALSEC LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01379423
Incorporation Date19 Jul 1978 (46 years ago) / 40 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, BRISTOL, 5TH FLOOR HALO, COUNTERSLIP, BS1 6AJ

Officers

corporate

IndividualUnited Kingdom

OSBORNE CLARKE LLP

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Langshaw, Jeremy David Melbourne

Director


Appointed on03 Nov 1995

Resigned on01 Nov 1996

Country of residenceEngland

individual

IndividualUnited Kingdom

Matthews, Amy Therese

Director


Appointed on28 Jun 2017

Resigned on21 Feb 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Oval Nominees Limited

Nominee Secretary


Appointed on31 Dec 2003

individual

IndividualUnited Kingdom

Curling, Christopher John

Secretary


Resigned on31 Dec 2003

Country of residenceEngland

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Documents

DateNameTypeDocument
15 Aug 2022Accounts with accounts type dormantAAView
06 Jun 2022Confirmation statement with no updatesCS01View
09 May 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date28 May 2024
    due by 11 Jun 2024
  • Last statement dated28 May 2023
Returns
  • Next returns datedue by 25 Jun 2017
  • Last returns dated28 May 2016

Related companies by officers

Frequently asked questions

Where is OVALSEC LIMITED's headquarters?

OVALSEC LIMITED's headquarters is located at UNITED KINGDOM, BRISTOL, 5TH FLOOR HALO, COUNTERSLIP, BS1 6AJ

What is OVALSEC LIMITED's industry?

OVALSEC LIMITED is in the industry of Dormant Company

What year was OVALSEC LIMITED started?

OVALSEC LIMITED was started in 1978

Sources: Companies House