Menna Overview
Here’s a quick overview of OVAL SYSTEMS LIMITED 👀 — a Godalming, Surrey based business that started in 2003.
OVAL SYSTEMS LIMITED
- Company statusactive
- Company No04878752
- Age22 years 11 months Incorporated 27 August 2003
- Officers3
Address
The Coach House, 16b High Street, Godalming, Surrey, GU7 1EB, England
OVAL SYSTEMS LIMITED is an active company incorporated on 27 August 2003 and based in Godalming, Surrey, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 24 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 07 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 14 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jan 2025
Resolution
1 Year Ago on 16 Sep 2024
Resolution
1 Year Ago on 16 Sep 2024
Capital Cancellation Shares
1 Year Ago on 13 Sep 2024
Capital Cancellation Shares
1 Year Ago on 13 Sep 2024
Capital Return Purchase Own Shares
1 Year Ago on 13 Sep 2024
Capital Return Purchase Own Shares
1 Year Ago on 13 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 02 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 24 Mar 2023
Resolution
3 Years Ago on 27 Jan 2023
Capital Cancellation Shares
3 Years Ago on 27 Jan 2023
Capital Return Purchase Own Shares
3 Years Ago on 27 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 05 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 05 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 04 Jan 2023
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAULCH, David Paul | director | May 1966 | 17 Dec 2003 |
| HOLLAND, Martin | director | Nov 1980 | 30 Oct 2003 |
| TANN, Katie Gwendoline | director | May 1976 | 06 Nov 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Martin James Holland | Nov 1980 | 20 Dec 2022 |
| David Paul Baulch | May 1966 | 20 Dec 2022 |
| Miss Katie Gwendoline Tann | May 1976 | 20 Dec 2022 |
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TANN, Katie Gwendoline, GRIFFITH, Adrian Michael Devere are mutual persons.
TANN, Katie Gwendoline are mutual persons.
TANN, Katie Gwendoline are mutual persons.
TANN, Katie Gwendoline are mutual persons.
TANN, Katie Gwendoline are mutual persons.
TANN, Katie Gwendoline are mutual persons.
TANN, Katie Gwendoline are mutual persons.
TANN, Katie Gwendoline are mutual persons.
BULLEN, Kathryn Michele are mutual persons.
AT SECRETARIES LIMITED, AT DIRECTORS LIMITED are mutual persons.
AT SECRETARIES LIMITED, AT DIRECTORS LIMITED are mutual persons.
AT SECRETARIES LIMITED, AT DIRECTORS LIMITED are mutual persons.
AT SECRETARIES LIMITED, AT DIRECTORS LIMITED are mutual persons.
AT SECRETARIES LIMITED, AT DIRECTORS LIMITED are mutual persons.
AT SECRETARIES LIMITED, AT DIRECTORS LIMITED are mutual persons.
FIELD LOVER LLP
BAULCH, David Paul, HOLLAND, Martin, TANN, Katie Gwendoline, GRIFFITH, Adrian Michael Devere are mutual persons.
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Here’s a quick overview of OVAL SYSTEMS LIMITED 👀 — a Godalming, Surrey based business that started in 2003.