General information

Name:

Ovalsec Ltd

Office Address:

5th Floor Halo Counterslip BS1 6AJ 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 6AJ Bristol at 5th Floor Halo. The company has been in business for fourty six years and its current state is active. The company's principal business activity number is 99999 meaning Dormant Company. 2023-03-31 is the last time when the company accounts were filed.

The information we have that details this firm's members reveals a leadership of nine directors: Alice L., Christopher K., Simon S. and 6 remaining, listed below who assumed their respective positions on 2012-01-20, 2009-12-09 and 2009-12-01.

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

Alice L.

Role: Director

Appointed: 20 January 2012

Latest update: 13 January 2024

Christopher K.

Role: Director

Appointed: 09 December 2009

Latest update: 13 January 2024

Simon S.

Role: Director

Appointed: 01 December 2009

Latest update: 13 January 2024

Robert W.

Role: Director

Appointed: 01 December 2009

Latest update: 13 January 2024

Fiona S.

Role: Director

Appointed: 02 August 2007

Latest update: 13 January 2024

Sara V.

Role: Director

Appointed: 11 June 2007

Latest update: 13 January 2024

David F.

Role: Director

Appointed: 01 May 2005

Latest update: 13 January 2024

Role: Corporate Nominee Secretary

Appointed: 31 December 2003

Address: Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom

Latest update: 13 January 2024

Karen V.

Role: Director

Appointed: 20 April 1999

Latest update: 13 January 2024

Gregory L.

Role: Director

Appointed: 04 February 1998

Latest update: 13 January 2024

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 2024
Account last made up date 31 March 2023
Confirmation statement next due date 11 June 2024
Confirmation statement last made up date 28 May 2023

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, 2023 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
45
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