OVATECH SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 3BP

Company number 05125799
Status Active
Incorporation Date 12 May 2004
Company Type Private Limited Company
Address GEOFFREY NATHEN ASSOCIATES, 112 MORDEN ROAD, LONDON, SW19 3BP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Micro company accounts made up to 31 March 2016; Micro company accounts made up to 31 March 2015. The most likely internet sites of OVATECH SOLUTIONS LIMITED are www.ovatechsolutions.co.uk, and www.ovatech-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 7.3 miles; to Barbican Rail Station is 8.6 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ovatech Solutions Limited is a Private Limited Company. The company registration number is 05125799. Ovatech Solutions Limited has been working since 12 May 2004. The present status of the company is Active. The registered address of Ovatech Solutions Limited is Geoffrey Nathen Associates 112 Morden Road London Sw19 3bp. . GHELANI, Ketan is a Director of the company. GHELANI, Prayashi is a Director of the company. Secretary PATEL, Hemali has been resigned. Secretary PATEL, Kamesh has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GHELANI, Ketan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
GHELANI, Ketan
Appointed Date: 01 November 2011
49 years old

Director
GHELANI, Prayashi
Appointed Date: 29 November 2004
47 years old

Resigned Directors

Secretary
PATEL, Hemali
Resigned: 13 June 2005
Appointed Date: 29 November 2004

Secretary
PATEL, Kamesh
Resigned: 26 January 2012
Appointed Date: 29 November 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 November 2004
Appointed Date: 12 May 2004

Director
GHELANI, Ketan
Resigned: 01 February 2010
Appointed Date: 30 April 2007
49 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 November 2004
Appointed Date: 12 May 2004

Persons With Significant Control

Mrs Prayashi Ghelani
Notified on: 29 October 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OVATECH SOLUTIONS LIMITED Events

26 Jan 2017
Confirmation statement made on 10 November 2016 with updates
22 Dec 2016
Micro company accounts made up to 31 March 2016
14 Dec 2015
Micro company accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100

18 Dec 2014
Micro company accounts made up to 31 March 2014
...
... and 45 more events
17 Dec 2004
Director resigned
17 Dec 2004
New secretary appointed
17 Dec 2004
New director appointed
06 Dec 2004
Registered office changed on 06/12/04 from: 788-790 finchley road london NW11 7TJ
12 May 2004
Incorporation