Ovation Systems Limited

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Ovation Systems Limited

02112398•Private Limited With Share Capital

Springfield Barn Milton Common, Thame, Oxfordshire, OX92JY
WebsiteEmail01844279638

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Incorporated

19/03/1987

Company Age

39 years

Directors

5

Employees

26

SIC Code

26110

Risk

very low risk

Company Overview

Registration, classification & business activity

Ovation Systems Limited (02112398) is a private limited with share capital incorporated on 19/03/1987 (39 years old) and registered in oxfordshire, OX92JY. The company operates under SIC code 26110 and is classified as Small.

Private Limited With Share Capital
SIC: 26110
Small
Incorporated 19/03/1987
OX92JY
26 employees

Financial Overview

Total Assets

£4.76M

Liabilities

£277.2K

Net Assets

£4.48M

Est. Turnover

£3.80M

AI Estimated
Unreported
Cash

£1.58M

Key Metrics

26

Employees

5

Directors

3

Shareholders

Board of Directors

4
R
richard peter gregory
director
S
susan catherine gregory
director
B
benjamin john whitten
director
G
grant garner
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2025
Capital Return Purchase Own Shares
Category:Capital
Date:04-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Resolution
Category:Resolution
Date:14-09-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:13-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Termination Director Company With Name
Category:Officers
Date:10-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Accounts With Made Up Date
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2011
Accounts With Made Up Date
Category:Accounts
Date:27-07-2011
Legacy
Category:Mortgage
Date:15-12-2010
Legacy
Category:Mortgage
Date:15-12-2010
Legacy
Category:Mortgage
Date:27-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2010
Accounts With Made Up Date
Category:Accounts
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:03-11-2009
Legacy
Category:Officers
Date:26-09-2009
Legacy
Category:Capital
Date:26-09-2009
Resolution
Category:Resolution
Date:26-09-2009
Legacy
Category:Annual Return
Date:24-11-2008
Legacy
Category:Officers
Date:24-11-2008
Legacy
Category:Mortgage
Date:07-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2008
Legacy
Category:Annual Return
Date:22-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:08-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2006
Legacy
Category:Address
Date:22-08-2005
Legacy
Category:Annual Return
Date:24-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2004
Legacy
Category:Annual Return
Date:09-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2003
Legacy
Category:Annual Return
Date:04-04-2003
Legacy
Category:Mortgage
Date:01-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2002
Legacy
Category:Annual Return
Date:23-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2001
Legacy
Category:Annual Return
Date:27-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:31-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-1999
Legacy
Category:Annual Return
Date:14-05-1999
Legacy
Category:Mortgage
Date:03-06-1998
Legacy
Category:Annual Return
Date:26-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-1998

Import / Export

Imports
12 Months10
60 Months57
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Springfield Barn, Milton Common, Thame, Oxfordshire, OX92JYRegistered

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Contact

01844279638
sales@ovation.co.uksupport@ovation.co.uk
ovation.co.uk
Springfield Barn Milton Common, Thame, Oxfordshire, OX92JY