OVIK SOLUTIONS LIMITED
EXETER SUMPF 253 LIMITED

Hellopages » Devon » Exeter » EX2 4HY

Company number 06374255
Status Active
Incorporation Date 18 September 2007
Company Type Private Limited Company
Address SOUTHGATE HOUSE, 59 MAGDALEN STREET, EXETER, EX2 4HY
Home Country United Kingdom
Nature of Business 29100 - Manufacture of motor vehicles
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 20 October 2016 with updates; Statement of capital following an allotment of shares on 30 June 2015 GBP 125 . The most likely internet sites of OVIK SOLUTIONS LIMITED are www.oviksolutions.co.uk, and www.ovik-solutions.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighteen years and two months. Ovik Solutions Limited is a Private Limited Company. The company registration number is 06374255. Ovik Solutions Limited has been working since 18 September 2007. The present status of the company is Active. The registered address of Ovik Solutions Limited is Southgate House 59 Magdalen Street Exeter Ex2 4hy. The company`s financial liabilities are £120.39k. It is £-109.79k against last year. And the total assets are £638.46k, which is £2.57k against last year. HERMER, Duncan James is a Director of the company. HERMER, Jeremy Peter is a Director of the company. Secretary LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED has been resigned. Director LESTER ALDRIDGE (MANAGEMENT) LIMITED has been resigned. The company operates in "Manufacture of motor vehicles".


ovik solutions Key Finiance

LIABILITIES £120.39k
-48%
CASH n/a
TOTAL ASSETS £638.46k
+0%
All Financial Figures

Current Directors

Director
HERMER, Duncan James
Appointed Date: 22 September 2009
50 years old
Director
HERMER, Jeremy Peter
Appointed Date: 16 April 2008
56 years old

Resigned Directors

Secretary
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Resigned: 20 October 2012
Appointed Date: 18 September 2007
Director
LESTER ALDRIDGE (MANAGEMENT) LIMITED
Resigned: 16 April 2008
Appointed Date: 18 September 2007

Persons With Significant Control

Mr Duncan James Hermer Ba Hons
Notified on: 8 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Peter Hermer Mbe
Notified on: 8 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OVIK SOLUTIONS LIMITED Events

31 Mar 2017
Total exemption full accounts made up to 30 June 2016
02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
11 Aug 2016
Statement of capital following an allotment of shares on 30 June 2015
  • GBP 125
13 Feb 2016
Compulsory strike-off action has been discontinued
12 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 36 more events
07 Oct 2008
Return made up to 18/09/08; full list of members
07 Oct 2008
Appointment terminated director lester aldridge (management) LIMITED
02 May 2008
Director appointed jeremy peter hermer
18 Apr 2008
Company name changed sumpf 253 LIMITED\certificate issued on 20/04/08
18 Sep 2007
Incorporation

OVIK SOLUTIONS LIMITED Charges

15 October 2013
Charge code 0637 4255 0006
Delivered: 30 October 2013
Status: Outstanding
Persons entitled: South West Investment Group (Capital) Limited
Description: Notification of addition to or amendment of charge…
3 August 2012
Legal charge
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: Jenny Louise Hermer and Jeremy Peter Hermer
Description: Unit 10 hybris business park, crossways, dorchester t/no…
3 August 2012
Legal charge
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 10 hybris business park, crossways, dorchester t/no…
16 May 2012
Debenture
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
22 October 2009
Rent deposit deed
Delivered: 24 October 2009
Status: Satisfied on 7 October 2013
Persons entitled: Birchmere Limited
Description: £4,712.50.
22 April 2009
Rent deposit deed
Delivered: 24 April 2009
Status: Satisfied on 7 October 2013
Persons entitled: Birchmere Limited
Description: A cash deposit.

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