OVARRO TS LTD - SHEFFIELD
| Company Profile | Company Filings |
Overview
OVARRO TS LTD is a Private Limited Company from SHEFFIELD and has the status: Active.
OVARRO TS LTD was incorporated 15 years ago on 16/04/2009 and has the registered number: 06879601. The accounts status is FULL and accounts are next due on 30/09/2024.
OVARRO TS LTD was incorporated 15 years ago on 16/04/2009 and has the registered number: 06879601. The accounts status is FULL and accounts are next due on 30/09/2024.
OVARRO TS LTD - SHEFFIELD
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ROTHERSIDE ROAD
SHEFFIELD
SOUTH YORKSHIRE
S21 4HL
This Company Originates in : United Kingdom
Previous trading names include:
SERVELEC TECHNOLOGIES UK LIMITED (until 10/03/2020)
SERVELEC TECHNOLOGIES UK LIMITED (until 10/03/2020)
SERVELEC SYSTEMS LIMITED (until 23/05/2018)
CSE-SERVELEC LIMITED (until 12/12/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/04/2023 | 30/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER GREEN | Aug 1984 | British | Director | 2022-04-29 | CURRENT |
| MR DAVID FROST | Sep 1966 | British | Director | 2019-02-15 | CURRENT |
| MR ROBERT WILLIAMS | Dec 1966 | British | Director | 2021-03-17 UNTIL 2022-04-29 | RESIGNED |
| MR ROBERT WARREN | Jul 1981 | British | Director | 2009-05-28 UNTIL 2009-06-12 | RESIGNED |
| MR ANDREW JAMES SULLIVAN | Dec 1964 | British | Director | 2014-05-01 UNTIL 2016-10-31 | RESIGNED |
| MR ALAN STUBBS | Jun 1957 | British | Director | 2009-06-12 UNTIL 2019-03-12 | RESIGNED |
| MR JONATHON CHARLES ROUND | Feb 1959 | British | Director | 2009-04-16 UNTIL 2009-05-28 | RESIGNED |
| MR JOHN CHRISTOPHER CALDWELL | Jun 1957 | British | Director | 2009-06-12 UNTIL 2012-10-31 | RESIGNED |
| MR GRAHAM ANDREW MACKENZIE | May 1980 | British | Director | 2009-05-28 UNTIL 2009-06-12 | RESIGNED |
| MR MICHAEL GEOFFREY CANE | Apr 1967 | British | Director | 2013-03-28 UNTIL 2020-04-30 | RESIGNED |
| MR NEIL MARTIN BUTLER | Aug 1965 | British | Director | 2009-09-18 UNTIL 2018-04-27 | RESIGNED |
| MR ROBERT WARREN | Jul 1981 | British | Secretary | 2009-05-28 UNTIL 2009-06-12 | RESIGNED |
| MR GEOFFREY MICHAEL MARRIOTT | Secretary | 2020-05-07 UNTIL 2021-11-19 | RESIGNED | ||
| MR MICHAEL CANE | Secretary | 2012-10-31 UNTIL 2020-04-30 | RESIGNED | ||
| MR JOHN CHRISTOPHER CALDWELL | Jun 1957 | British | Secretary | 2009-06-12 UNTIL 2012-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ovarro Ltd | 2016-04-06 | Sheffield | Ownership of shares 75 to 100 percent |