Ovarro Ltd in Eckington SHEFFIELD

Ovarro Ltd SHEFFIELD

Ovarro started in year 2013 as Private Limited Company with registration number 08661987. The Ovarro company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Sheffield at Rotherside Road. Postal code: S21 4HL. Since 2020/03/10 Ovarro Ltd is no longer carrying the name Servelec Technologies.

The firm has 2 directors, namely Christopher G., David F.. Of them, David F. has been with the company the longest, being appointed on 15 February 2019 and Christopher G. has been with the company for the least time - from 29 April 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Geoffrey M. who worked with the the firm until 19 November 2021.

Ovarro Ltd Address / Contact

Office Address	Rotherside Road
Office Address2	Eckington
Town	Sheffield
Post code	S21 4HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08661987
Date of Incorporation	Fri, 23rd Aug 2013
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Christopher G.

Position: Director

Appointed: 29 April 2022

David F.

Position: Director

Appointed: 15 February 2019

Rob W.

Position: Director

Appointed: 09 February 2021

Resigned: 29 April 2022

Geoffrey M.

Position: Secretary

Appointed: 07 May 2020

Resigned: 19 November 2021

Andrew S.

Position: Director

Appointed: 01 May 2014

Resigned: 31 October 2016

Michael C.

Position: Director

Appointed: 23 August 2013

Resigned: 30 April 2020

Alan S.

Position: Director

Appointed: 23 August 2013

Resigned: 12 March 2019

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Ovarro Holdings Ltd from Sheffield, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Servelec Group Plc that put Sheffield, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Ovarro Holdings Ltd

Servelec Rotherside Road, Eckington, Sheffield, S21 4HL, England

Legal authority	Companies Act 2016
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	11333889
Notified on	23 May 2018
Nature of control:	75,01-100% shares

Servelec Group Plc

Servelec Group Rotherside Road, Eckington, Sheffield, S21 4HL, England

Legal authority	Limited Liability Partnership Act 2000
Legal form	Public Limited Company
Country registered	England
Place registered	England
Registration number	03098411
Notified on	6 April 2016
Ceased on	23 May 2018
Nature of control:	75,01-100% shares

Company previous names

Servelec Technologies	March 10, 2020

Company filings

Filing category

Type		Category	Free download
MR01	Registration of charge 086619870007, created on 2024/01/26 filed on: 31st, January 2024	mortgage	Free Download (25 pages)

Type		Category	Free download
MR01	Registration of charge 086619870007, created on 2024/01/26 filed on: 31st, January 2024	mortgage	Free Download (25 pages)
MR01	Registration of charge 086619870006, created on 2023/11/27 filed on: 29th, November 2023	mortgage	Free Download (65 pages)
MR04	Charge 086619870004 satisfaction in full. filed on: 24th, November 2023	mortgage	Free Download (4 pages)
MR04	Charge 086619870005 satisfaction in full. filed on: 24th, November 2023	mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/08/23 filed on: 23rd, August 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 31st, July 2023	accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates 2022/08/23 filed on: 23rd, August 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 23rd, June 2022	accounts	Free Download (31 pages)
AP01	New director appointment on 2022/04/29. filed on: 5th, May 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/04/29 filed on: 5th, May 2022	officers	Free Download (1 page)
MR01	Registration of charge 086619870004, created on 2022/03/17 filed on: 24th, March 2022	mortgage	Free Download (35 pages)
MR01	Registration of charge 086619870005, created on 2022/03/17 filed on: 24th, March 2022	mortgage	Free Download (31 pages)
TM02	Secretary's appointment terminated on 2021/11/19 filed on: 19th, November 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/08/23 filed on: 23rd, August 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 14th, June 2021	accounts	Free Download (31 pages)
AP01	New director appointment on 2021/02/09. filed on: 9th, February 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, January 2021	accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates 2020/08/23 filed on: 27th, August 2020	confirmation statement	Free Download (3 pages)
AP03	On 2020/05/07, company appointed a new person to the position of a secretary filed on: 7th, May 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/04/30 filed on: 7th, May 2020	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/03/10 filed on: 10th, March 2020	resolution	Free Download (3 pages)
PSC05	Change to a person with significant control 2020/03/10 filed on: 10th, March 2020	persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 6th, October 2019	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2019/08/23 filed on: 5th, September 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/03/12 filed on: 13th, March 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/02/15. filed on: 27th, February 2019	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, December 2018	resolution	Free Download (28 pages)
MR04	Charge 086619870003 satisfaction in full. filed on: 23rd, November 2018	mortgage	Free Download (4 pages)
MR04	Charge 086619870002 satisfaction in full. filed on: 23rd, November 2018	mortgage	Free Download (4 pages)
MR04	Charge 086619870001 satisfaction in full. filed on: 23rd, November 2018	mortgage	Free Download (4 pages)
CS01	Confirmation statement with updates 2018/08/23 filed on: 6th, September 2018	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 22nd, June 2018	accounts	Free Download (20 pages)
PSC07	Cessation of a person with significant control 2018/05/23 filed on: 31st, May 2018	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2018/05/23 filed on: 31st, May 2018	persons with significant control	Free Download (2 pages)
SH19	1.00 GBP is the capital in company's statement on 2018/05/22 filed on: 22nd, May 2018	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 22nd, May 2018	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 22/05/18 filed on: 22nd, May 2018	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 22nd, May 2018	capital	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/08/23 filed on: 30th, August 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 10th, May 2017	accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 2016/10/31 filed on: 7th, November 2016	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016/08/23 filed on: 5th, September 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 15th, June 2016	accounts	Free Download (16 pages)
MR01	Registration of charge 086619870002, created on 2016/04/01 filed on: 4th, April 2016	mortgage	Free Download (56 pages)
MR01	Registration of charge 086619870001, created on 2016/04/01 filed on: 4th, April 2016	mortgage	Free Download (35 pages)
MR01	Registration of charge 086619870003, created on 2016/04/01 filed on: 4th, April 2016	mortgage	Free Download (9 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, March 2016	resolution	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/23 filed on: 9th, October 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 16th, May 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/08/23 filed on: 11th, September 2014	annual return	Free Download (4 pages)
SH01	5545256.00 GBP is the capital in company's statement on 2014/09/11	capital
AP01	New director appointment on 2014/05/12. filed on: 12th, May 2014	officers	Free Download (2 pages)
SH01	3544331.00 GBP is the capital in company's statement on 2013/10/18 filed on: 23rd, October 2013	capital	Free Download (5 pages)
SH01	5545256.00 GBP is the capital in company's statement on 2013/10/18 filed on: 23rd, October 2013	capital	Free Download (5 pages)
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/08/31 filed on: 10th, September 2013	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 23rd, August 2013	incorporation
MODEL ARTICLES	Adoption of model articles	incorporation

Ovarro Ltd SHEFFIELD

Ovarro Ltd Address / Contact

Company Information / Profile

Company staff

Christopher G.

David F.

Rob W.

Geoffrey M.

Andrew S.

Michael C.

Alan S.

People with significant control

Company previous names

Company filings

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