Ovation Systems Limited

General information

Name:

Ovation Systems Ltd

Office Address:

Springfield Barn Milton Common OX9 2JY Thame

Number: 02112398

Incorporation date: 1987-03-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ovation Systems is a business registered at OX9 2JY Thame at Springfield Barn. This enterprise was established in 1987 and is established under the registration number 02112398. This enterprise has been on the British market for thirty seven years now and company current state is active. This company's registered with SIC code 26110, that means Manufacture of electronic components. Ovation Systems Ltd released its latest accounts for the financial period up to 2022-12-31. The latest annual confirmation statement was released on 2023-10-24.

Council Department for Transport can be found among the counter parties that cooperate with the company. In 2014, this cooperation amounted to at least 14,075 pounds of revenue. In 2013 the company had 1 transaction that yielded 17,251 pounds. In total, transactions conducted by the company since 2012 amounted to £58,650. Cooperation with the Department for Transport council covered the following areas: Equip Purch - Non Pol (noncap), Carriage and P&m - Additions.

At the moment, the directors appointed by this business include: Ben W. selected to lead the company in 2023, Benjamin W. selected to lead the company in 2023, David M. selected to lead the company in 1998 and 2 other directors who might be found below. Moreover, the managing director's duties are often assisted with by a secretary - Susan G..

Company staff

Susan G.

Role: Secretary

Latest update: 13 March 2024

Ben W.

Role: Director

Appointed: 01 June 2023

Latest update: 13 March 2024

Benjamin W.

Role: Director

Appointed: 03 April 2023

Latest update: 13 March 2024

David M.

Role: Director

Appointed: 01 January 1998

Latest update: 13 March 2024

Richard G.

Role: Director

Appointed: 28 March 1992

Latest update: 13 March 2024

Susan G.

Role: Director

Appointed: 28 March 1992

Latest update: 13 March 2024

People with significant control

Richard G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Richard G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 November 2024
Confirmation statement last made up date 24 October 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a small company made up to December 31, 2022 (AA)
filed on: 15th, June 2023
accounts
Free Download Download filing (8 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Department for Transport 2 £ 14 074.80
2014-03-14 319387 £ 14 044.80 Equip Purch - Non Pol (noncap)
2014-03-14 319387 £ 30.00 Carriage
2013 Department for Transport 1 £ 17 251.20
2013-02-15 287152 £ 17 251.20 P&m - Additions
2012 Department for Transport 3 £ 27 324.00
2012-04-05 265249 £ 12 944.40 P&m - Additions
2012-05-18 268861 £ 8 643.60 Equip Purch - Police (noncap)
2012-07-20 273273 £ 5 736.00 Equip Purch Non Pol (noncap)

Search other companies

Services (by SIC Code)

  • 26110 : Manufacture of electronic components
37
Company Age

Closest companies