OVAL SYSTEMS LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 7SA

Company number 04878752
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1,000 . The most likely internet sites of OVAL SYSTEMS LIMITED are www.ovalsystems.co.uk, and www.oval-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 6.8 miles; to Milford (Surrey) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oval Systems Limited is a Private Limited Company. The company registration number is 04878752. Oval Systems Limited has been working since 27 August 2003. The present status of the company is Active. The registered address of Oval Systems Limited is Chancery House 30 St Johns Road Woking Surrey Gu21 7sa. . BAULCH, David Paul is a Director of the company. GRIFFITH, Adrian Michael Devere is a Director of the company. ROLPH, Martin James is a Director of the company. TANN, Katie Gwendoline is a Director of the company. Secretary BULLEN, Kathryn Michele has been resigned. Secretary GRIFFITH, Adrian Michael Devere has been resigned. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BAULCH, David Paul
Appointed Date: 17 December 2003
59 years old
Director
GRIFFITH, Adrian Michael Devere
Appointed Date: 27 August 2003
50 years old
Director
ROLPH, Martin James
Appointed Date: 30 October 2003
44 years old
Director
TANN, Katie Gwendoline
Appointed Date: 06 November 2003
49 years old

Resigned Directors

Secretary
BULLEN, Kathryn Michele
Resigned: 22 March 2004
Appointed Date: 27 August 2003
Secretary
GRIFFITH, Adrian Michael Devere
Resigned: 01 August 2012
Appointed Date: 22 March 2004
Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003
Nominee Director
AT DIRECTORS LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003

OVAL SYSTEMS LIMITED Events

15 Sep 2016
Confirmation statement made on 27 August 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000
06 Aug 2015
Director's details changed for Katie Gwendoline Tann on 4 August 2015
22 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 58 more events
07 Sep 2003
New secretary appointed
07 Sep 2003
New director appointed
03 Sep 2003
Secretary resigned
03 Sep 2003
Director resigned
27 Aug 2003
Incorporation

OVAL SYSTEMS LIMITED Charges

12 March 2012
Rent deposit deed
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: Robert Justin Fuller
Description: By way of fixed charge the interest in the deposit account…
6 October 2008
Rent deposit deed
Delivered: 17 October 2008
Status: Outstanding
Persons entitled: Robert Justin Fuller
Description: £5,875.

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