-
-
OVALSEC LIMITED - 2 Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom
Company Information
- Company registration number
- 01379423
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Temple Back East
- Temple Quay
- Bristol
- BS1 6EG 2 Temple Back East, Temple Quay, Bristol, BS1 6EG UK
Management
- Managing Directors
- BERG, Raymond Jeremy
- FERRIS, David Jonathan
- JONES, Emily Selena
- KING, Christopher David
- LASRADO, Alice
- LEYSHON, Gregory David
- SPOONER, Simon Glanville
- SWEETING, Fiona Claire
- VALENTINE, Sara Louise
- VICARY, Karen Lesley
- WILSON, Stephen Charles
- WOOD, Robert John
- Company secretaries
- OVAL NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-07-19
- Age Of Company 1978-07-19 45 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Osborne Clarke Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OVALSHELFCO (NUMBER SIXTEEN) LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-05-28
- Annual Return
- Due Date: 2022-06-11
- Last Date: 2021-05-28
✓
-
OVALSEC LIMITED Company Description
- OVALSEC LIMITED is a ltd registered in United Kingdom with the Company reg no 01379423. Its current trading status is "live". It was registered 1978-07-19. It was previously called OVALSHELFCO (NUMBER SIXTEEN) LIMITED. It has declared SIC or NACE codes as "99999". It has 12 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-05-28.It can be contacted at 2 Temple Back East .
Get OVALSEC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ovalsec Limited - 2 Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom
- 1978-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OVALSEC LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01379423#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01379423#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01379423#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
accounts-with-accounts-type-dormant (2021-09-03) - AA
-
change-person-director-company-with-change-date (2021-03-12) - CH01
-
change-person-director-company-with-change-date (2021-05-11) - CH01
-
confirmation-statement-with-no-updates (2021-06-02) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-06-09) - CS01
-
accounts-with-accounts-type-dormant (2020-12-24) - AA
-
change-person-director-company-with-change-date (2020-01-13) - CH01
-
termination-director-company-with-name-termination-date (2020-03-02) - TM01
Add all to Cart
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-03-01) - CH01
-
change-person-director-company-with-change-date (2019-03-18) - CH01
-
accounts-with-accounts-type-dormant (2019-08-20) - AA
-
confirmation-statement-with-updates (2019-05-29) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-11-02) - AA
-
confirmation-statement-with-updates (2018-05-30) - CS01
-
change-person-director-company-with-change-date (2018-01-10) - CH01
Add all to Cart
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-06-27) - CH01
-
confirmation-statement-with-updates (2017-05-31) - CS01
-
appoint-person-director-company-with-name-date (2017-06-28) - AP01
-
accounts-with-accounts-type-dormant (2017-09-11) - AA
-
appoint-person-director-company-with-name-date (2017-06-27) - AP01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-10-31) - AA
-
change-person-director-company-with-change-date (2016-08-01) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-01-26) - CH01
-
change-person-director-company-with-change-date (2015-02-09) - CH01
-
termination-director-company-with-name-termination-date (2015-03-18) - TM01
-
change-person-director-company-with-change-date (2015-09-28) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
-
change-person-director-company-with-change-date (2015-09-30) - CH01
-
accounts-with-accounts-type-dormant (2015-12-12) - AA
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-10-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
-
termination-director-company-with-name (2014-03-04) - TM01
-
appoint-person-director-company-with-name (2014-03-04) - AP01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-11-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
-
termination-director-company-with-name (2013-05-20) - TM01
Add all to Cart
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-01-23) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
-
accounts-with-accounts-type-dormant (2012-10-23) - AA
Add all to Cart
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-12-14) - TM01
-
change-person-director-company-with-change-date (2011-11-02) - CH01
-
accounts-with-accounts-type-dormant (2011-10-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-01-16) - AA
-
change-person-director-company-with-change-date (2010-01-25) - CH01
-
termination-director-company (2010-01-25) - TM01
-
termination-director-company-with-name (2010-01-25) - TM01
-
change-person-director-company-with-change-date (2010-03-08) - CH01
-
change-person-director-company-with-change-date (2010-03-23) - CH01
-
change-person-director-company-with-change-date (2010-05-12) - CH01
-
change-person-director-company-with-change-date (2010-05-13) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
-
accounts-with-accounts-type-dormant (2010-11-12) - AA
-
appoint-person-director-company-with-name (2010-01-29) - AP01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-02-03) - 288c
-
legacy (2009-03-04) - 288c
-
legacy (2009-05-07) - 288b
-
legacy (2009-05-29) - 363a
-
change-person-director-company-with-change-date (2009-11-23) - CH01
-
change-person-director-company-with-change-date (2009-11-30) - CH01
-
legacy (2009-02-02) - 288c
-
accounts-with-accounts-type-dormant (2009-01-09) - AA
-
change-person-director-company-with-change-date (2009-12-01) - CH01
-
termination-director-company (2009-12-10) - TM01
-
termination-director-company-with-name (2009-12-02) - TM01
-
change-person-director-company-with-change-date (2009-12-02) - CH01
-
change-person-director-company-with-change-date (2009-12-10) - CH01
-
termination-director-company-with-name (2009-12-10) - TM01
-
termination-director-company-with-name (2009-12-09) - TM01
-
appoint-person-director-company-with-name (2009-12-09) - AP01
-
appoint-person-director-company-with-name (2009-12-17) - AP01
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-02-01) - 288a
-
legacy (2008-05-21) - 288b
-
legacy (2008-06-13) - 288c
-
legacy (2008-06-09) - 288c
-
legacy (2008-06-05) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-01-20) - 288b
-
legacy (2007-01-20) - 288c
-
legacy (2007-06-04) - 363a
-
legacy (2007-08-08) - 288a
-
legacy (2007-09-03) - 288b
-
legacy (2007-11-08) - 288c
-
accounts-with-accounts-type-dormant (2007-11-27) - AA
-
legacy (2007-06-22) - 288a
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-11-22) - AA
-
legacy (2006-07-26) - 288c
-
legacy (2006-06-08) - 288b
-
legacy (2006-05-22) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-01-29) - 288c
-
legacy (2005-06-07) - 288b
-
legacy (2005-06-29) - 288a
-
legacy (2005-08-24) - 363a
-
legacy (2005-08-15) - 288a
-
accounts-with-accounts-type-dormant (2005-11-17) - AA
-
legacy (2005-08-02) - 288a
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-05-18) - 288a
-
legacy (2004-03-09) - 288b
-
legacy (2004-03-09) - 288a
-
legacy (2004-05-18) - 288c
-
legacy (2004-06-30) - 288c
-
legacy (2004-09-21) - 288b
-
accounts-with-accounts-type-dormant (2004-07-21) - AA
-
legacy (2004-06-30) - 363a
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-11-20) - 288c
-
accounts-with-accounts-type-dormant (2003-10-21) - AA
-
legacy (2003-08-15) - 288a
-
legacy (2003-05-07) - 288a
-
legacy (2003-06-04) - 363a
-
legacy (2003-05-04) - 288a
-
legacy (2003-04-24) - 288a
-
legacy (2003-05-01) - 288a
-
legacy (2003-01-06) - 288c
-
legacy (2003-03-08) - 288b
-
legacy (2003-04-08) - 288b
-
legacy (2003-01-06) - 288a
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-06-21) - 288a
-
legacy (2002-03-05) - 288c
-
legacy (2002-05-22) - 288b
-
legacy (2002-06-01) - 287
-
legacy (2002-06-21) - 288b
-
legacy (2002-09-24) - 288b
-
legacy (2002-09-27) - 288b
-
accounts-with-accounts-type-dormant (2002-11-11) - AA
-
legacy (2002-12-11) - 287
-
legacy (2002-06-25) - 363a
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-11-21) - AA
-
legacy (2001-08-10) - 288a
-
legacy (2001-06-19) - 363a
-
legacy (2001-04-06) - 288b
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-07-04) - 288c
-
legacy (2000-06-14) - 288c
-
legacy (2000-06-27) - 288c
-
legacy (2000-01-25) - 288a
-
legacy (2000-07-06) - 288a
-
legacy (2000-08-14) - 288c
-
accounts-with-accounts-type-dormant (2000-11-21) - AA
-
legacy (2000-07-06) - 363a
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-dormant (1999-01-12) - AA
-
legacy (1999-01-28) - 288c
-
legacy (1999-03-17) - 288c
-
legacy (1999-04-14) - 288a
-
legacy (1999-04-25) - 288a
-
legacy (1999-04-26) - 288a
-
legacy (1999-06-02) - 288b
-
legacy (1999-07-21) - 288a
-
legacy (1999-07-21) - 363a
-
legacy (1999-11-08) - 288b
-
accounts-with-accounts-type-dormant (1999-12-09) - AA
-
legacy (1999-12-16) - 288c
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-02-25) - 288a
-
legacy (1998-06-02) - 363a
-
legacy (1998-08-18) - 288a
-
legacy (1998-10-08) - 288a
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-05-07) - 288b
-
legacy (1997-05-07) - 288a
-
legacy (1997-05-13) - 288a
-
legacy (1997-06-10) - 288b
-
legacy (1997-06-11) - 288a
-
legacy (1997-07-01) - 288c
-
legacy (1997-07-01) - 363a
-
legacy (1997-09-09) - 288c
-
legacy (1997-09-10) - 288a
-
accounts-with-accounts-type-dormant (1997-12-17) - AA
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-04-17) - 288
-
legacy (1996-05-14) - 288
-
legacy (1996-05-13) - 288
-
legacy (1996-05-30) - 288
-
legacy (1996-11-13) - 288a
-
legacy (1996-07-04) - 363a
-
legacy (1996-07-19) - 288
-
legacy (1996-10-08) - 288b
-
accounts-with-accounts-type-dormant (1996-12-10) - AA
-
legacy (1996-07-03) - 288
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-06-20) - 363x
-
legacy (1995-06-20) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-11-09) - 288
-
accounts-with-accounts-type-dormant (1995-12-11) - AA
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-dormant (1994-11-11) - AA
-
legacy (1994-09-06) - 288
-
legacy (1994-06-07) - 363x
-
legacy (1994-06-07) - 288
-
legacy (1994-02-23) - 288
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-dormant (1993-12-20) - AA
-
resolution (1993-12-20) - RESOLUTIONS
-
legacy (1993-06-11) - 363x
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-02-26) - 288
-
accounts-with-accounts-type-dormant (1992-10-06) - AA
-
resolution (1992-10-06) - RESOLUTIONS
-
legacy (1992-06-03) - 363x
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-06-13) - 288
-
resolution (1991-06-18) - RESOLUTIONS
-
legacy (1991-06-18) - 363x
-
accounts-with-accounts-type-dormant (1991-06-18) - AA
-
legacy (1991-10-09) - 288
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-01-29) - 288
-
miscellaneous (1990-05-19) - MISC
-
resolution (1990-05-22) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1990-06-21) - AA
-
legacy (1990-06-21) - 363
-
resolution (1990-06-21) - RESOLUTIONS
-
legacy (1990-07-03) - 288
-
memorandum-articles (1990-05-22) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 1989
-
accounts-with-accounts-type-dormant (1989-05-23) - AA
-
resolution (1989-05-23) - RESOLUTIONS
-
legacy (1989-05-23) - 363
-
legacy (1989-01-30) - 288
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-05-13) - 288
-
legacy (1988-05-17) - 363
-
legacy (1988-01-20) - 288
-
accounts-with-accounts-type-dormant (1988-05-17) - AA
-
legacy (1988-08-12) - 288
-
resolution (1988-05-17) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-12-16) - 288
-
accounts-with-made-up-date (1987-06-04) - AA
-
resolution (1987-06-04) - RESOLUTIONS
-
legacy (1987-06-04) - 363
Add all to Cart
keyboard_arrow_right 1986
-
legacy (1986-08-20) - 288
-
accounts-with-accounts-type-dormant (1986-05-13) - AA
-
legacy (1986-05-13) - 363
Add all to Cart
keyboard_arrow_right 1978
-
certificate-change-of-name-company (1978-08-11) - CERTNM
-
incorporation-company (1978-07-19) - NEWINC
-
miscellaneous (1978-06-16) - MISC
