OVALTECH BUSINESS SOLUTIONS LIMITED
NORTHAMPTONSHIRE OVALTECH ENGINEERING LIMITED

Hellopages » Northamptonshire » Northampton » NN4 7BF

Company number 03637027
Status Active
Incorporation Date 23 September 1998
Company Type Private Limited Company
Address ARTISANS HOUSE, 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of OVALTECH BUSINESS SOLUTIONS LIMITED are www.ovaltechbusinesssolutions.co.uk, and www.ovaltech-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Ovaltech Business Solutions Limited is a Private Limited Company. The company registration number is 03637027. Ovaltech Business Solutions Limited has been working since 23 September 1998. The present status of the company is Active. The registered address of Ovaltech Business Solutions Limited is Artisans House 7 Queensbridge Northampton Northamptonshire Nn4 7bf. . THOMSON, Gina is a Secretary of the company. THOMSON, Malcolm Adam is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
THOMSON, Gina
Appointed Date: 15 July 1999
Director
THOMSON, Malcolm Adam
Appointed Date: 15 July 1999
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 September 1999
Appointed Date: 23 September 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 September 1999
Appointed Date: 23 September 1998

Persons With Significant Control

Mr Malcolm Adam Thomson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

OVALTECH BUSINESS SOLUTIONS LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 September 2016
29 Sep 2016
Confirmation statement made on 23 September 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 38 more events
17 Sep 1999
New secretary appointed
17 Sep 1999
New director appointed
17 Sep 1999
Return made up to 23/09/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
02 Aug 1999
Registered office changed on 02/08/99 from: angel house 338/346 goswell road london EC1V 7LQ
23 Sep 1998
Incorporation

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