Ovation Systems Limited

02112398

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SPRINGFIELD BARN, THAME, OX9 2JY

Incorporated 19/03/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

26110

Manufacture of electronic components

Officers

Susan Catherine Gregory

secretary · Since 28/03/1992

BRITISH · UNITED KINGDOM · Age 70

Also on 2 other boards

Mr Richard Peter Gregory

director · Since 28/03/1992

DIRECTOR

BRITISH · ENGLAND · Age 65

Susan Catherine Gregory

director · Since 28/03/1992

MEDICAL LABORATORY SCIENTIFIC OFFICER

BRITISH · UNITED KINGDOM · Age 70

Also on 2 other boards

Mr Benjamin John Whitten

director · Since 03/04/2023

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 39

Mr Grant Garner

director · Since 27/01/2026

BRITISH · ENGLAND · Age 57

Persons with Significant Control

Mr Richard Peter Gregory

75–100% shares

75–100% votes

British · England · Age 65

Springfield Barn, London Rd, Milton Common, OX9 2JY

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

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charge

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charge

satisfied

LESLIE BRIAN LEWIS AND GEORGINA ETHEL LEWIS

Created 30/05/2008Registered 07/06/2008Satisfied 14/12/2010

charge

satisfied

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Created 16/10/2002Registered 01/11/2002Satisfied 14/12/2010

charge

satisfied

METEOR LIMITED

Created 01/06/1998Registered 03/06/1998Satisfied 25/11/2024

charge

satisfied

BARCLAYS BANK PLC

Created 27/01/1988Registered 03/02/1988Satisfied 28/11/2024