General information

Name:

Ovalsec Ltd

Office Address:

2 Temple Back East Temple Quay BS1 6EG Bristol

Number: 01379423

Incorporation date: 1978-07-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ovalsec came into being in 1978 as a company enlisted under no 01379423, located at BS1 6EG Bristol at 2 Temple Back East. The company has been in business for fourty three years and its current state is active. The company's principal business activity number is 99999 meaning Dormant Company. 2020-03-31 is the last time when the company accounts were filed.

The information we have that details this firm's members reveals a leadership of thirteen directors: Emily J., Andrew S., Alice L. and 10 remaining, listed below who assumed their respective positions on 2017-06-27, 2014-03-03 and 2012-01-20.

The companies that control this firm are: Osborne Clarke Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, EC2Y 5EB and was registered as a PSC under the registration number Oc397443.

Company staff

Emily J.

Role: Director

Appointed: 27 June 2017

Latest update: 17 March 2021

Andrew S.

Role: Director

Appointed: 03 March 2014

Latest update: 17 March 2021

Alice L.

Role: Director

Appointed: 20 January 2012

Latest update: 17 March 2021

Christopher K.

Role: Director

Appointed: 09 December 2009

Latest update: 17 March 2021

Simon S.

Role: Director

Appointed: 01 December 2009

Latest update: 17 March 2021

Robert W.

Role: Director

Appointed: 01 December 2009

Latest update: 17 March 2021

Fiona S.

Role: Director

Appointed: 02 August 2007

Latest update: 17 March 2021

Sara V.

Role: Director

Appointed: 11 June 2007

Latest update: 17 March 2021

David F.

Role: Director

Appointed: 01 May 2005

Latest update: 17 March 2021

Stephen W.

Role: Director

Appointed: 10 May 2004

Latest update: 17 March 2021

Role: Corporate Nominee Secretary

Appointed: 31 December 2003

Address: Temple Back East, Temple Quay, Bristol, BS1 6EG

Latest update: 17 March 2021

Raymond B.

Role: Director

Appointed: 09 April 2003

Latest update: 17 March 2021

Karen V.

Role: Director

Appointed: 20 April 1999

Latest update: 17 March 2021

Gregory L.

Role: Director

Appointed: 04 February 1998

Latest update: 17 March 2021

People with significant control

Osborne Clarke Llp
Legal authority United Kingdom (England & Wales)
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered Companies House
Registration number Oc397443
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 11 June 2021
Confirmation statement last made up date 28 May 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Dormant company accounts made up to March 31, 2020 (AA)
filed on: 24th, December 2020
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
42
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