Menna Overview
Here’s a quick overview of OVATION SYSTEMS LIMITED 👀 — a Thame, Oxfordshire based business that started in 1987.
OVATION SYSTEMS LIMITED
- Company statusactive
- Company No02112398
- Age39 years 4 months Incorporated 19 March 1987
- Officers4
Address
Springfield Barn, Milton Common, Thame, Oxfordshire, OX9 2JY
OVATION SYSTEMS LIMITED is an active company incorporated on 19 March 1987 and based in Thame, Oxfordshire. The company was registered 39 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26110 Manufacture of electronic components
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 May 2025
Capital Return Purchase Own Shares
1 Year Ago on 04 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 28 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 25 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 25 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 26 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 24 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 15 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Resolution
3 Years Ago on 14 Sep 2022
Capital Return Purchase Own Shares Treasury Capital Date
3 Years Ago on 13 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 14 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Small
5 Years Ago on 14 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 30 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 30 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREGORY, Susan Catherine | secretary | 01 Jan 1970 | |
| GREGORY, Richard Peter | director | Jul 1960 | 01 Jan 1970 |
| GREGORY, Susan Catherine | director | Feb 1956 | 01 Jan 1970 |
| WHITTEN, Benjamin John | director | Apr 1987 | 03 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Peter Gregory | Jul 1960 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
GREGORY, Susan Catherine, GREGORY, Richard Peter are mutual persons.
HILL, Philip Nicholas Cuthbertson are mutual persons.
HILL, Philip Nicholas Cuthbertson are mutual persons.
HILL, Philip Nicholas Cuthbertson are mutual persons.
HILL, Philip Nicholas Cuthbertson are mutual persons.
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Here’s a quick overview of OVATION SYSTEMS LIMITED 👀 — a Thame, Oxfordshire based business that started in 1987.