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Ovation Systems Limited THAME

Founded in 1987, Ovation Systems, classified under reg no. 02112398 is an active company. Currently registered at Springfield Barn OX9 2JY, Thame the company has been in the business for thirty seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 5 directors, namely Ben W., Benjamin W. and David M. and others. Of them, Richard G., Susan G. have been with the company the longest, being appointed on 28 March 1992 and Ben W. has been with the company for the least time - from 1 June 2023. As of 11 May 2024, there were 3 ex directors - Jeremy R., Philip H. and others listed below. There were no ex secretaries.

Ovation Systems Limited Address / Contact

Office Address Springfield Barn
Office Address2 Milton Common
Town Thame
Post code OX9 2JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02112398
Date of Incorporation Thu, 19th Mar 1987
Industry Manufacture of electronic components
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated Tue, 24th Oct 2023

Company staff

Susan G.

Position: Secretary

Resigned:

Ben W.

Position: Director

Appointed: 01 June 2023

Benjamin W.

Position: Director

Appointed: 03 April 2023

David M.

Position: Director

Appointed: 01 January 1998

Richard G.

Position: Director

Appointed: 28 March 1992

Susan G.

Position: Director

Appointed: 28 March 1992

Jeremy R.

Position: Director

Appointed: 01 October 2013

Resigned: 31 May 2023

Philip H.

Position: Director

Appointed: 24 October 2011

Resigned: 31 August 2013

Catherine M.

Position: Director

Appointed: 01 September 2009

Resigned: 09 August 2022

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is Richard G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Richard G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

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

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