OVATION LIMITED
LONDON JOMONO INCENTIVE SYSTEMS LIMITED

Hellopages » Greater London » Westminster » SW1P 1SB

Company number 04222641
Status Active
Incorporation Date 23 May 2001
Company Type Private Limited Company
Address 15 GREYCOAT PLACE, LONDON, SW1P 1SB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,000 ; Termination of appointment of Mike Hennig as a director on 24 November 2014. The most likely internet sites of OVATION LIMITED are www.ovation.co.uk, and www.ovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ovation Limited is a Private Limited Company. The company registration number is 04222641. Ovation Limited has been working since 23 May 2001. The present status of the company is Active. The registered address of Ovation Limited is 15 Greycoat Place London Sw1p 1sb. . GREY, Rachel is a Secretary of the company. GREY, Jonathan is a Director of the company. Nominee Secretary HACKETT, Christopher has been resigned. Secretary NEWTON, Marcus has been resigned. Director DEAN, Nicholas Martin has been resigned. Director HENNIG, Mike has been resigned. Director NEWTON, Marcus has been resigned. Director SECRETARIAL NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GREY, Rachel
Appointed Date: 01 September 2003
Director
GREY, Jonathan
Appointed Date: 23 May 2001
53 years old

Resigned Directors

Nominee Secretary
HACKETT, Christopher
Resigned: 23 May 2001
Appointed Date: 23 May 2001
Secretary
NEWTON, Marcus
Resigned: 01 September 2003
Appointed Date: 23 May 2001
Director
DEAN, Nicholas Martin
Resigned: 10 May 2013
Appointed Date: 09 December 2011
55 years old
Director
HENNIG, Mike
Resigned: 24 November 2014
Appointed Date: 01 September 2012
51 years old
Director
NEWTON, Marcus
Resigned: 01 September 2003
Appointed Date: 23 May 2001
53 years old
Director
SECRETARIAL NOMINEES LIMITED
Resigned: 23 May 2001
Appointed Date: 23 May 2001

OVATION LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000
12 Jan 2016
Termination of appointment of Mike Hennig as a director on 24 November 2014
02 Nov 2015
Amended total exemption small company accounts made up to 31 May 2015
19 Oct 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 44 more events
04 Jun 2001
New director appointed
04 Jun 2001
New secretary appointed;new director appointed
04 Jun 2001
Director resigned
04 Jun 2001
Secretary resigned
23 May 2001
Incorporation

OVATION LIMITED Charges

15 February 2012
Debenture
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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