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OVALSEC LIMITED - 2 Temple Back East, Temple Quay, Bristol, BS1 6EG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01379423
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Temple Back East
- Temple Quay
- Bristol
- BS1 6EG 2 Temple Back East, Temple Quay, Bristol, BS1 6EG UK
Management
- Geschäftsführung
- BERG, Raymond Jeremy
- FERRIS, David Jonathan
- JONES, Emily Selena
- KING, Christopher David
- LASRADO, Alice
- LEYSHON, Gregory David
- SPOONER, Simon Glanville
- SWEETING, Fiona Claire
- VALENTINE, Sara Louise
- VICARY, Karen Lesley
- WILSON, Stephen Charles
- WOOD, Robert John
- Prokuristen
- OVAL NOMINEES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.07.1978
- Alter der Firma 1978-07-19 45 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Osborne Clarke Llp
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- OVALSHELFCO (NUMBER SIXTEEN) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2012-05-28
- Jahresmeldung
- Fälligkeit: 2022-06-11
- Letzte Einreichung: 2021-05-28
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OVALSEC LIMITED Firmenbeschreibung
- OVALSEC LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01379423. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.07.1978 registriert. OVALSEC LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OVALSHELFCO (NUMBER SIXTEEN) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 12 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.05.2012.Die Firma kann schriftlich über 2 Temple Back East erreicht werden.
Jetzt sichern OVALSEC LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ovalsec Limited - 2 Temple Back East, Temple Quay, Bristol, BS1 6EG, Grossbritannien
- 1978-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-09-03) - AA
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change-person-director-company-with-change-date (2021-03-12) - CH01
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change-person-director-company-with-change-date (2021-05-11) - CH01
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confirmation-statement-with-no-updates (2021-06-02) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-09) - CS01
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accounts-with-accounts-type-dormant (2020-12-24) - AA
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change-person-director-company-with-change-date (2020-01-13) - CH01
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-01) - CH01
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change-person-director-company-with-change-date (2019-03-18) - CH01
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accounts-with-accounts-type-dormant (2019-08-20) - AA
-
confirmation-statement-with-updates (2019-05-29) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-11-02) - AA
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confirmation-statement-with-updates (2018-05-30) - CS01
-
change-person-director-company-with-change-date (2018-01-10) - CH01
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-06-27) - CH01
-
confirmation-statement-with-updates (2017-05-31) - CS01
-
appoint-person-director-company-with-name-date (2017-06-28) - AP01
-
accounts-with-accounts-type-dormant (2017-09-11) - AA
-
appoint-person-director-company-with-name-date (2017-06-27) - AP01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-10-31) - AA
-
change-person-director-company-with-change-date (2016-08-01) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-01-26) - CH01
-
change-person-director-company-with-change-date (2015-02-09) - CH01
-
termination-director-company-with-name-termination-date (2015-03-18) - TM01
-
change-person-director-company-with-change-date (2015-09-28) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
-
change-person-director-company-with-change-date (2015-09-30) - CH01
-
accounts-with-accounts-type-dormant (2015-12-12) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-10-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
-
termination-director-company-with-name (2014-03-04) - TM01
-
appoint-person-director-company-with-name (2014-03-04) - AP01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-11-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
-
termination-director-company-with-name (2013-05-20) - TM01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-01-23) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
-
accounts-with-accounts-type-dormant (2012-10-23) - AA
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-12-14) - TM01
-
change-person-director-company-with-change-date (2011-11-02) - CH01
-
accounts-with-accounts-type-dormant (2011-10-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-01-16) - AA
-
change-person-director-company-with-change-date (2010-01-25) - CH01
-
termination-director-company (2010-01-25) - TM01
-
termination-director-company-with-name (2010-01-25) - TM01
-
change-person-director-company-with-change-date (2010-03-08) - CH01
-
change-person-director-company-with-change-date (2010-03-23) - CH01
-
change-person-director-company-with-change-date (2010-05-12) - CH01
-
change-person-director-company-with-change-date (2010-05-13) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
-
accounts-with-accounts-type-dormant (2010-11-12) - AA
-
appoint-person-director-company-with-name (2010-01-29) - AP01
keyboard_arrow_right 2009
-
legacy (2009-02-03) - 288c
-
legacy (2009-03-04) - 288c
-
legacy (2009-05-07) - 288b
-
legacy (2009-05-29) - 363a
-
change-person-director-company-with-change-date (2009-11-23) - CH01
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change-person-director-company-with-change-date (2009-11-30) - CH01
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legacy (2009-02-02) - 288c
-
accounts-with-accounts-type-dormant (2009-01-09) - AA
-
change-person-director-company-with-change-date (2009-12-01) - CH01
-
termination-director-company (2009-12-10) - TM01
-
termination-director-company-with-name (2009-12-02) - TM01
-
change-person-director-company-with-change-date (2009-12-02) - CH01
-
change-person-director-company-with-change-date (2009-12-10) - CH01
-
termination-director-company-with-name (2009-12-10) - TM01
-
termination-director-company-with-name (2009-12-09) - TM01
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appoint-person-director-company-with-name (2009-12-09) - AP01
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appoint-person-director-company-with-name (2009-12-17) - AP01
keyboard_arrow_right 2008
-
legacy (2008-02-01) - 288a
-
legacy (2008-05-21) - 288b
-
legacy (2008-06-13) - 288c
-
legacy (2008-06-09) - 288c
-
legacy (2008-06-05) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-20) - 288b
-
legacy (2007-01-20) - 288c
-
legacy (2007-06-04) - 363a
-
legacy (2007-08-08) - 288a
-
legacy (2007-09-03) - 288b
-
legacy (2007-11-08) - 288c
-
accounts-with-accounts-type-dormant (2007-11-27) - AA
-
legacy (2007-06-22) - 288a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-11-22) - AA
-
legacy (2006-07-26) - 288c
-
legacy (2006-06-08) - 288b
-
legacy (2006-05-22) - 363a
keyboard_arrow_right 2005
-
legacy (2005-01-29) - 288c
-
legacy (2005-06-07) - 288b
-
legacy (2005-06-29) - 288a
-
legacy (2005-08-24) - 363a
-
legacy (2005-08-15) - 288a
-
accounts-with-accounts-type-dormant (2005-11-17) - AA
-
legacy (2005-08-02) - 288a
keyboard_arrow_right 2004
-
legacy (2004-05-18) - 288a
-
legacy (2004-03-09) - 288b
-
legacy (2004-03-09) - 288a
-
legacy (2004-05-18) - 288c
-
legacy (2004-06-30) - 288c
-
legacy (2004-09-21) - 288b
-
accounts-with-accounts-type-dormant (2004-07-21) - AA
-
legacy (2004-06-30) - 363a
keyboard_arrow_right 2003
-
legacy (2003-11-20) - 288c
-
accounts-with-accounts-type-dormant (2003-10-21) - AA
-
legacy (2003-08-15) - 288a
-
legacy (2003-05-07) - 288a
-
legacy (2003-06-04) - 363a
-
legacy (2003-05-04) - 288a
-
legacy (2003-04-24) - 288a
-
legacy (2003-05-01) - 288a
-
legacy (2003-01-06) - 288c
-
legacy (2003-03-08) - 288b
-
legacy (2003-04-08) - 288b
-
legacy (2003-01-06) - 288a
keyboard_arrow_right 2002
-
legacy (2002-06-21) - 288a
-
legacy (2002-03-05) - 288c
-
legacy (2002-05-22) - 288b
-
legacy (2002-06-01) - 287
-
legacy (2002-06-21) - 288b
-
legacy (2002-09-24) - 288b
-
legacy (2002-09-27) - 288b
-
accounts-with-accounts-type-dormant (2002-11-11) - AA
-
legacy (2002-12-11) - 287
-
legacy (2002-06-25) - 363a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-11-21) - AA
-
legacy (2001-08-10) - 288a
-
legacy (2001-06-19) - 363a
-
legacy (2001-04-06) - 288b
keyboard_arrow_right 2000
-
legacy (2000-07-04) - 288c
-
legacy (2000-06-14) - 288c
-
legacy (2000-06-27) - 288c
-
legacy (2000-01-25) - 288a
-
legacy (2000-07-06) - 288a
-
legacy (2000-08-14) - 288c
-
accounts-with-accounts-type-dormant (2000-11-21) - AA
-
legacy (2000-07-06) - 363a
keyboard_arrow_right 1999
-
accounts-with-accounts-type-dormant (1999-01-12) - AA
-
legacy (1999-01-28) - 288c
-
legacy (1999-03-17) - 288c
-
legacy (1999-04-14) - 288a
-
legacy (1999-04-25) - 288a
-
legacy (1999-04-26) - 288a
-
legacy (1999-06-02) - 288b
-
legacy (1999-07-21) - 288a
-
legacy (1999-07-21) - 363a
-
legacy (1999-11-08) - 288b
-
accounts-with-accounts-type-dormant (1999-12-09) - AA
-
legacy (1999-12-16) - 288c
keyboard_arrow_right 1998
-
legacy (1998-02-25) - 288a
-
legacy (1998-06-02) - 363a
-
legacy (1998-08-18) - 288a
-
legacy (1998-10-08) - 288a
keyboard_arrow_right 1997
-
legacy (1997-05-07) - 288b
-
legacy (1997-05-07) - 288a
-
legacy (1997-05-13) - 288a
-
legacy (1997-06-10) - 288b
-
legacy (1997-06-11) - 288a
-
legacy (1997-07-01) - 288c
-
legacy (1997-07-01) - 363a
-
legacy (1997-09-09) - 288c
-
legacy (1997-09-10) - 288a
-
accounts-with-accounts-type-dormant (1997-12-17) - AA
keyboard_arrow_right 1996
-
legacy (1996-04-17) - 288
-
legacy (1996-05-14) - 288
-
legacy (1996-05-13) - 288
-
legacy (1996-05-30) - 288
-
legacy (1996-11-13) - 288a
-
legacy (1996-07-04) - 363a
-
legacy (1996-07-19) - 288
-
legacy (1996-10-08) - 288b
-
accounts-with-accounts-type-dormant (1996-12-10) - AA
-
legacy (1996-07-03) - 288
keyboard_arrow_right 1995
-
legacy (1995-06-20) - 363x
-
legacy (1995-06-20) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-11-09) - 288
-
accounts-with-accounts-type-dormant (1995-12-11) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-dormant (1994-11-11) - AA
-
legacy (1994-09-06) - 288
-
legacy (1994-06-07) - 363x
-
legacy (1994-06-07) - 288
-
legacy (1994-02-23) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-12-20) - AA
-
resolution (1993-12-20) - RESOLUTIONS
-
legacy (1993-06-11) - 363x
keyboard_arrow_right 1992
-
legacy (1992-02-26) - 288
-
accounts-with-accounts-type-dormant (1992-10-06) - AA
-
resolution (1992-10-06) - RESOLUTIONS
-
legacy (1992-06-03) - 363x
keyboard_arrow_right 1991
-
legacy (1991-06-13) - 288
-
resolution (1991-06-18) - RESOLUTIONS
-
legacy (1991-06-18) - 363x
-
accounts-with-accounts-type-dormant (1991-06-18) - AA
-
legacy (1991-10-09) - 288
keyboard_arrow_right 1990
-
legacy (1990-01-29) - 288
-
miscellaneous (1990-05-19) - MISC
-
resolution (1990-05-22) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1990-06-21) - AA
-
legacy (1990-06-21) - 363
-
resolution (1990-06-21) - RESOLUTIONS
-
legacy (1990-07-03) - 288
-
memorandum-articles (1990-05-22) - MEM/ARTS
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-05-23) - AA
-
resolution (1989-05-23) - RESOLUTIONS
-
legacy (1989-05-23) - 363
-
legacy (1989-01-30) - 288
keyboard_arrow_right 1988
-
legacy (1988-05-13) - 288
-
legacy (1988-05-17) - 363
-
legacy (1988-01-20) - 288
-
accounts-with-accounts-type-dormant (1988-05-17) - AA
-
legacy (1988-08-12) - 288
-
resolution (1988-05-17) - RESOLUTIONS
keyboard_arrow_right 1987
-
legacy (1987-12-16) - 288
-
accounts-with-made-up-date (1987-06-04) - AA
-
resolution (1987-06-04) - RESOLUTIONS
-
legacy (1987-06-04) - 363
keyboard_arrow_right 1986
-
legacy (1986-08-20) - 288
-
accounts-with-accounts-type-dormant (1986-05-13) - AA
-
legacy (1986-05-13) - 363
keyboard_arrow_right 1978
-
certificate-change-of-name-company (1978-08-11) - CERTNM
-
incorporation-company (1978-07-19) - NEWINC
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miscellaneous (1978-06-16) - MISC