OVO TECHNOLOGY LTD
BRISTOL OVO ENERGY TRADING LTD

Hellopages » Bristol » Bristol, City of » BS1 6ED

Company number 08330989
Status Active
Incorporation Date 14 December 2012
Company Type Private Limited Company
Address 1 RIVERGATE, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6ED
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Sarah Calcott as a director on 4 February 2016. The most likely internet sites of OVO TECHNOLOGY LTD are www.ovotechnology.co.uk, and www.ovo-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Ovo Technology Ltd is a Private Limited Company. The company registration number is 08330989. Ovo Technology Ltd has been working since 14 December 2012. The present status of the company is Active. The registered address of Ovo Technology Ltd is 1 Rivergate Temple Quay Bristol United Kingdom Bs1 6ed. . CASEY, Vincent is a Secretary of the company. FITZPATRICK, Stephen is a Secretary of the company. CALCOTT, Sarah is a Director of the company. FITZPATRICK, Stephen is a Director of the company. HOUGHTON, Christopher Paul is a Director of the company. MURPHY, Stephen Thomas is a Director of the company. OWEN, Jonathan Wyn is a Director of the company. WASS, Niall Fraser is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
CASEY, Vincent
Appointed Date: 04 February 2016

Secretary
FITZPATRICK, Stephen
Appointed Date: 14 December 2012

Director
CALCOTT, Sarah
Appointed Date: 04 February 2016
52 years old

Director
FITZPATRICK, Stephen
Appointed Date: 14 December 2012
48 years old

Director
HOUGHTON, Christopher Paul
Appointed Date: 28 January 2015
46 years old

Director
MURPHY, Stephen Thomas
Appointed Date: 28 January 2015
69 years old

Director
OWEN, Jonathan Wyn
Appointed Date: 09 December 2015
52 years old

Director
WASS, Niall Fraser
Appointed Date: 09 December 2015
56 years old

Persons With Significant Control

Ovo Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OVO TECHNOLOGY LTD Events

24 Nov 2016
Confirmation statement made on 19 November 2016 with updates
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Feb 2016
Appointment of Sarah Calcott as a director on 4 February 2016
26 Feb 2016
Appointment of Mr Jonathan Wyn Owen as a director on 9 December 2015
26 Feb 2016
Appointment of Mr Vincent Casey as a secretary on 4 February 2016
...
... and 7 more events
29 Dec 2014
Registered office address changed from The Core 40 St Thomas Street Bristol BS1 6JX to 1 Rivergate Temple Quay Bristol BS1 6ED on 29 December 2014
16 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1

22 May 2014
Accounts for a dormant company made up to 31 December 2013
17 Dec 2013
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1

14 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted