• UK
  • 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 46 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 .
More information

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 46 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2021-09-03) - AA

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  • change-person-director-company-with-change-date (2021-03-12) - CH01

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  • confirmation-statement-with-no-updates (2021-06-02) - CS01

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  • confirmation-statement-with-updates (2020-06-09) - CS01

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  • accounts-with-accounts-type-dormant (2019-08-20) - AA

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  • confirmation-statement-with-updates (2019-05-29) - CS01

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  • change-person-director-company-with-change-date (2017-06-27) - CH01

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  • appoint-person-director-company-with-name-date (2017-06-28) - AP01

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  • change-person-director-company-with-change-date (2015-01-26) - CH01

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  • termination-director-company-with-name-termination-date (2015-03-18) - TM01

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  • change-person-director-company-with-change-date (2015-09-28) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01

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  • accounts-with-accounts-type-dormant (2013-11-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01

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  • termination-director-company-with-name (2013-05-20) - TM01

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  • appoint-person-director-company-with-name (2012-01-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01

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  • appoint-person-director-company-with-name (2010-01-29) - AP01

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  • legacy (2009-02-03) - 288c

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  • legacy (2009-02-02) - 288c

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  • legacy (2008-02-01) - 288a

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  • legacy (2005-08-24) - 363a

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  • accounts-with-accounts-type-dormant (2005-11-17) - AA

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  • legacy (2004-05-18) - 288c

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  • accounts-with-accounts-type-dormant (2004-07-21) - AA

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  • accounts-with-accounts-type-dormant (2000-11-21) - AA

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  • accounts-with-accounts-type-dormant (1999-01-12) - AA

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  • legacy (1999-01-28) - 288c

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  • legacy (1999-03-17) - 288c

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  • legacy (1999-07-21) - 363a

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  • accounts-with-accounts-type-dormant (1999-12-09) - AA

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  • legacy (1999-12-16) - 288c

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  • legacy (1998-06-02) - 363a

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  • legacy (1997-07-01) - 363a

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  • legacy (1997-09-09) - 288c

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  • accounts-with-accounts-type-dormant (1997-12-17) - AA

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  • legacy (1996-04-17) - 288

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  • legacy (1996-05-14) - 288

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  • legacy (1996-05-13) - 288

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  • legacy (1996-05-30) - 288

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  • legacy (1996-07-04) - 363a

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  • legacy (1996-07-19) - 288

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  • accounts-with-accounts-type-dormant (1996-12-10) - AA

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  • legacy (1996-07-03) - 288

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  • legacy (1995-06-20) - 363x

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  • legacy (1995-06-20) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-11-09) - 288

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  • legacy (1994-09-06) - 288

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  • legacy (1993-06-11) - 363x

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  • legacy (1992-02-26) - 288

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  • legacy (1992-06-03) - 363x

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  • legacy (1991-06-13) - 288

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  • legacy (1991-06-18) - 363x

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  • legacy (1991-10-09) - 288

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  • legacy (1990-01-29) - 288

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  • accounts-with-accounts-type-dormant (1990-06-21) - AA

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  • legacy (1990-06-21) - 363

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  • legacy (1990-07-03) - 288

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  • legacy (1989-05-23) - 363

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  • legacy (1989-01-30) - 288

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  • legacy (1988-05-13) - 288

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  • legacy (1988-05-17) - 363

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  • legacy (1988-08-12) - 288

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  • legacy (1987-06-04) - 363

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  • legacy (1986-08-20) - 288

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  • legacy (1986-05-13) - 363

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  • certificate-change-of-name-company (1978-08-11) - CERTNM

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