Oval Systems Limited

DataGardener
live
Small

Oval Systems Limited

04878752•Private Limited With Share Capital

The Coach House 16B High Street, Godalming, Surrey, GU71EB
WebsiteEmail01483239710

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

27/08/2003

Company Age

22 years

Directors

3

Employees

34

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Oval Systems Limited (04878752) is a private limited with share capital incorporated on 27/08/2003 (22 years old) and registered in surrey, GU71EB. The company operates under SIC code 82990 - other business support service activities n.e.c..

For nineteen years, we've been enabling our clients to get more done through software-enabled solutions. whether starting from scratch to develop a bespoke system, tailoring an 'off the shelf' product, or tapping into some of the best remote working digital tools such as google workspace and podio. ...

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 27/08/2003
GU71EB
34 employees

Financial Overview

Total Assets

£869.9K

Liabilities

£455.4K

Net Assets

£414.6K

Est. Turnover

£4.36M

AI Estimated
Unreported
Cash

£129.4K

Key Metrics

34

Employees

3

Directors

3

Shareholders

Board of Directors

3
K
katie gwendoline tann
director
D
david paul baulch
director
M
martin holland
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2025
Resolution
Category:Resolution
Date:16-09-2024
Resolution
Category:Resolution
Date:16-09-2024
Capital Cancellation Shares
Category:Capital
Date:13-09-2024
Capital Cancellation Shares
Category:Capital
Date:13-09-2024
Capital Return Purchase Own Shares
Category:Capital
Date:13-09-2024
Capital Return Purchase Own Shares
Category:Capital
Date:13-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2023
Resolution
Category:Resolution
Date:27-01-2023
Capital Cancellation Shares
Category:Capital
Date:27-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:27-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2018
Change Person Director Company
Category:Officers
Date:05-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2012
Termination Secretary Company With Name
Category:Officers
Date:07-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2012
Legacy
Category:Mortgage
Date:22-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2010
Resolution
Category:Resolution
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Legacy
Category:Annual Return
Date:23-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2009
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Mortgage
Date:17-10-2008
Legacy
Category:Annual Return
Date:04-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2008
Legacy
Category:Annual Return
Date:12-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2007
Resolution
Category:Resolution
Date:21-03-2007
Resolution
Category:Resolution
Date:21-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2006
Legacy
Category:Annual Return
Date:07-09-2006
Legacy
Category:Officers
Date:08-12-2005
Legacy
Category:Officers
Date:08-12-2005
Legacy
Category:Annual Return
Date:30-08-2005

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date31/07/2025
Latest Accounts31/10/2024

Trading Addresses

The Coach House 16B High Street, Godalming, Surrey, GU71EBRegistered

Related Companies

9
regency court (harlow) limited
live
sovereign court (harlow) limited
live
in time design limited
live
mill view management company limited
live
field lover llp
live
oval business solutions limited
live
hunters court residents association limited
live
tayco services limited
live
sawbridgeworth (river court) residents association limited
live

Contact

01483239710
ceo@ovalbusinesssolutions.co.ukcontact@ovalbusinesssolutions.co.ukenquiries@ovalbusinesssolutions.co.ukfirst@ovalbusinesssolutions.co.ukinfo@ovalbusinesssolutions.co.uksales@ovalbusinesssolutions.co.uk
ovalbusinesssolutions.co.uk
The Coach House 16B High Street, Godalming, Surrey, GU71EB