OVATION LIMITED - CHESTERFIELD
Company Profile | Company Filings |
Overview
OVATION LIMITED is a Private Limited Company from CHESTERFIELD ENGLAND and has the status: Active.
OVATION LIMITED was incorporated 23 years ago on 23/05/2001 and has the registered number: 04222641. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
OVATION LIMITED was incorporated 23 years ago on 23/05/2001 and has the registered number: 04222641. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
OVATION LIMITED - CHESTERFIELD
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
DUNSTON INNOVATION CENTRE
CHESTERFIELD
DERBYSHIRE
S41 8NG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN GREY | Dec 1972 | Irish | Director | 2001-05-23 | CURRENT |
RACHEL GREY | Apr 1971 | Irish | Secretary | 2003-09-01 | CURRENT |
MARCUS NEWTON | Dec 1972 | British | Director | 2001-05-23 UNTIL 2003-09-01 | RESIGNED |
MIKE HENNIG | Mar 1974 | German | Director | 2012-09-01 UNTIL 2014-11-24 | RESIGNED |
MR NICHOLAS MARTIN DEAN | Nov 1970 | British | Director | 2011-12-09 UNTIL 2013-05-10 | RESIGNED |
CHRISTOPHER HACKETT | Nominee Secretary | 2001-05-23 UNTIL 2001-05-23 | RESIGNED | ||
MARCUS NEWTON | Dec 1972 | British | Secretary | 2001-05-23 UNTIL 2003-09-01 | RESIGNED |
SECRETARIAL NOMINEES LIMITED | Corporate Director | 2001-05-23 UNTIL 2001-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonathan Grey | 2016-06-30 | 12/1972 | Chesterfield Derbyshire | Ownership of shares 50 to 75 percent |
Mrs Rachel Grey | 2016-06-30 | 4/1971 | Chesterfield Derbyshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - OVATION LIMITED | 2015-10-20 | 31-05-2015 | £156,062 Cash £323,215 equity |