OVATIONDATA LIMITED
ORPINGTON DPTS LIMITED M-R DPTS LIMITED

Hellopages » Greater London » Bromley » BR5 3HP

Company number 02067030
Status Active
Incorporation Date 23 October 1986
Company Type Private Limited Company
Address UNIT 10 CRAYFIELDS INDUSTRIAL PARK, MAIN ROAD, ST PAULS CRAY, ORPINGTON, KENT, BR5 3HP
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 616,245 . The most likely internet sites of OVATIONDATA LIMITED are www.ovationdata.co.uk, and www.ovationdata.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Ovationdata Limited is a Private Limited Company. The company registration number is 02067030. Ovationdata Limited has been working since 23 October 1986. The present status of the company is Active. The registered address of Ovationdata Limited is Unit 10 Crayfields Industrial Park Main Road St Pauls Cray Orpington Kent Br5 3hp. . MCCARRICK, Susann is a Secretary of the company. SERVOS, Gregory Gary is a Director of the company. WILDIG, Mark Anthony is a Director of the company. Secretary BROOKS, William has been resigned. Secretary HOOPER, Mark Christopher has been resigned. Secretary LEE, Jean has been resigned. Secretary WILSON, Brian Richard has been resigned. Director BENHAM, Stephen John has been resigned. Director BOSWELL, Brian Peter has been resigned. Director BROOKS, William has been resigned. Director BUSHELL, Michael James has been resigned. Director CORDIER, Sidney Henry has been resigned. Director CULLEN, Christopher Francis has been resigned. Director ELLIOTT, Michael John has been resigned. Director HAYLOCK, Colin Peter has been resigned. Director HOOPER, Mark Christopher has been resigned. Director JACKSON, Edward John has been resigned. Director JEPPS, Stephen Andrew, Dr has been resigned. Director JEPSON, Alan Eric has been resigned. Director KELLEY, Barry George has been resigned. Director MILLER, Anthony Charles has been resigned. Director NESBITT, Allen has been resigned. Director O'CONNOR, Patrick Joseph has been resigned. Director REDMOND, John Aidan has been resigned. Director RISHER, Ronald has been resigned. Director SERVOS, Gary Gordon has been resigned. Director WILSON, Brian Richard has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
MCCARRICK, Susann
Appointed Date: 15 October 2015
Director
SERVOS, Gregory Gary
Appointed Date: 02 December 2002
63 years old
Director
WILDIG, Mark Anthony
Appointed Date: 19 November 2012
64 years old

Resigned Directors

Secretary
BROOKS, William
Resigned: 30 November 2001
Appointed Date: 17 May 2001
Secretary
HOOPER, Mark Christopher
Resigned: 18 May 2001
Appointed Date: 30 October 1993
Secretary
LEE, Jean
Resigned: 31 July 2015
Appointed Date: 04 December 2001
Secretary
WILSON, Brian Richard
Resigned: 30 October 1993
Director
BENHAM, Stephen John
Resigned: 28 January 1993
71 years old
Director
BOSWELL, Brian Peter
Resigned: 10 November 1995
Appointed Date: 07 July 1994
83 years old
Director
BROOKS, William
Resigned: 30 November 2001
Appointed Date: 17 May 2001
92 years old
Director
BUSHELL, Michael James
Resigned: 26 April 1995
Appointed Date: 07 July 1994
79 years old
Director
CORDIER, Sidney Henry
Resigned: 13 July 1993
81 years old
Director
CULLEN, Christopher Francis
Resigned: 05 October 1994
77 years old
Director
ELLIOTT, Michael John
Resigned: 24 April 1995
84 years old
Director
HAYLOCK, Colin Peter
Resigned: 01 November 1999
Appointed Date: 26 January 1996
79 years old
Director
HOOPER, Mark Christopher
Resigned: 18 May 2001
Appointed Date: 30 July 1995
61 years old
Director
JACKSON, Edward John
Resigned: 24 July 1993
80 years old
Director
JEPPS, Stephen Andrew, Dr
Resigned: 30 June 1995
76 years old
Director
JEPSON, Alan Eric
Resigned: 13 October 2008
75 years old
Director
KELLEY, Barry George
Resigned: 26 January 1996
Appointed Date: 24 April 1995
80 years old
Director
MILLER, Anthony Charles
Resigned: 01 June 2015
Appointed Date: 30 November 2001
75 years old
Director
NESBITT, Allen
Resigned: 30 November 2001
Appointed Date: 17 May 2001
79 years old
Director
O'CONNOR, Patrick Joseph
Resigned: 18 May 2001
Appointed Date: 01 November 1999
74 years old
Director
REDMOND, John Aidan
Resigned: 30 July 1995
91 years old
Director
RISHER, Ronald
Resigned: 30 November 2001
Appointed Date: 17 May 2001
69 years old
Director
SERVOS, Gary Gordon
Resigned: 01 January 2013
Appointed Date: 02 December 2002
87 years old
Director
WILSON, Brian Richard
Resigned: 30 October 1993
74 years old

Persons With Significant Control

Ovationdata Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OVATIONDATA LIMITED Events

21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
20 Jun 2016
Accounts for a small company made up to 31 December 2015
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 616,245
10 Nov 2015
Company name changed dpts LIMITED\certificate issued on 10/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-09
15 Oct 2015
Appointment of Ms Susann Mccarrick as a secretary on 15 October 2015
...
... and 135 more events
23 Jan 1987
Accounting reference date notified as 31/12
16 Dec 1986
Gazettable document
06 Dec 1986
Memorandum of association
04 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Oct 1986
Certificate of Incorporation

OVATIONDATA LIMITED Charges

2 December 2008
Deed of charge over credit balances
Delivered: 11 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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