OVALSEC LIMITED
Non-Trading
General Information
NAME
OVALSEC LIMITED
COMPANY NUMBER
01379423
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/07/1978
(46 years and 4 months old)
WEBSITE
ovalsec.com
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
19/07/1978
31/12/1978
OVALSHELFCO (NUMBER SIXTEEN) LIMITED
BRISTOL
BS1 6AJ
30 Queen Charlotte Street
Bristol
Avon
BS1 4HJ
5th Floor Halo
Counterslip
Bristol
BS1 6AJ
BS1 6AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OSBORNE CLARKE LLP | Active - Accounts Filed | View Report |
| OVALSEC LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OVALSEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OVALSEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OVALSEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/1998 - Present (26 years and 9 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
20/04/1999 - Present (25 years and 7 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/12/2003 - Present (20 years and 11 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 2021 |
View Report |
|
01/05/2005 - Present (19 years and 7 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
11/06/2007 - Present (17 years and 5 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OSBORNE CLARKE LLP | Active - Accounts Filed | View Report |
| OSBORNE CLARKE SERVICES | Active - Accounts Filed | View Report |
| OVALSEC LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 06/01/2023 | Raymond Jeremy Berg (908237157) has left the board |
| 18/08/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 11/05/2022 | Emily Selena Jones (912368746) has left the board |
| 11/05/2022 | Andrew John Saul (919401797) has left the board |
| 28/03/2022 | Stephen Charles Wilson (909779398) has left the board |
| 08/09/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 04/03/2020 | Amy Therese Matthews (923447360) has left the board |
| 23/08/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 15/09/2017 | New Accounts filed |
| 30/06/2017 | New Board Member Amy Therese Matthews (923447360) Appointed |
| 29/06/2017 | New Board Member Emily Selena Jones (912368746) Appointed |
| 03/06/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 05/06/2016 | New Confirmation Statement filed |
| 03/06/2016 | New Accounts filed |
| 05/06/2015 | New Confirmation Statement filed |
| 20/03/2015 | New Accounts filed |
| 20/03/2015 | Simon Andrew Beswick (902799547) has left the board |
| 04/02/2015 | New Board Member Andrew John Saul (919401797) Appointed |
| 04/02/2015 | Andrew John Saul (918560267) has left the board |
| 07/06/2014 | New Confirmation Statement filed |
| 06/03/2014 | Timothy David Birt (901046795) has left the board |
| 06/03/2014 | New Board Member Andrew John Saul (918560267) Appointed |
| 12/11/2013 | New Accounts filed |
| 03/06/2013 | New Confirmation Statement filed |
| 22/05/2013 | Change in Reg. Office |
| 22/05/2013 | Francis William Riley (902261326) has left the board |
| 29/10/2012 | New Accounts filed |
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