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 8 months Incorporated 19 March 1987
- Officers3
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
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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
Termination Director Company With Name Termination Date
1 Month Ago on 20 Oct 2026
Memorandum Articles
2 Months Ago on 24 Sep 2026
Resolution
2 Months Ago on 24 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 17 Sep 2026
Notification Of A Person With Significant Control
2 Months Ago on 15 Sep 2026
Cessation Of A Person With Significant Control
2 Months Ago on 15 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 15 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 15 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 15 Sep 2026
Termination Secretary Company With Name Termination Date
2 Months Ago on 15 Sep 2026
Replacement Filing Of Confirmation Statement With Made Up Date
3 Months Ago on 15 Aug 2026
Accounts With Accounts Type Small
3 Months Ago on 11 Aug 2026
Capital Cancellation Shares
3 Months Ago on 03 Aug 2026
Change Person Director Company With Change Date
4 Months Ago on 23 Jul 2026
Appoint Person Director Company With Name Date
10 Months Ago on 27 Jan 2026
Confirmation Statement With Updates
1 Year Ago on 30 Oct 2025
Accounts With Accounts Type Small
1 Year 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
2 Years Ago on 28 Nov 2024
Mortgage Satisfy Charge Full
2 Years Ago on 28 Nov 2024
Mortgage Satisfy Charge Full
2 Years Ago on 25 Nov 2024
Mortgage Satisfy Charge Full
2 Years Ago on 25 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 26 Sep 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BJERREGAARD, Peter | director | Feb 1980 | 04 Sept 2026 |
| CORDES, Ken | director | Sep 1967 | 04 Sept 2026 |
| 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.
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.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of OVATION SYSTEMS LIMITED 👀 — a Thame, Oxfordshire based business that started in 1987.