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RCS update : on 05/05/2026

OVALSEC LIMITED

Active
•
01379423
Address
5th Floor Halo Counterslip BS1 6AJ Bristol
Activity
Dormant Company
Incorporation
19/07/1978
Officers
OVAL NOMINEES LIMITED, David Jonathan FERRIS, Christopher David KING, Alice LASRADO, Gregory David LEYSHON, Simon Glanville SPOONER, Fiona Claire SWEETING, Sara Louise VALENTINE, Karen Lesley VICARY, Robert John WOOD

Legal information

OVALSEC LIMITED

Number
01379423
Legal form
Private limited company
Legal situation

normal

Activity

OVALSEC LIMITED

Code SIC
99999•Dormant Company
Fields of activity
Dormant Company

Officers and representatives

OVALSEC LIMITED

74 officers and representatives

OVAL NOMINEES LIMITED
Quality:  Corporate-nominee-secretary
In office since the :  31/12/2003
Address:  5th Floor, Halo Counterslip BS1 6AJ Bristol
David Jonathan FERRIS
Quality:  Director
In office since the :  01/05/2005
Nationality:  British
Date of birth:  03/1971
Address:  5th Floor, Halo Counterslip BS1 6AJ Bristol
Christopher David KING
Quality:  Director
In office since the :  09/12/2009
Nationality:  British
Date of birth:  04/1973
Address:  6th Floor, One London Wall EC2Y 5EB London
Alice LASRADO
Quality:  Director
In office since the :  20/01/2012
Nationality:  British
Date of birth:  10/1987
Address:  5th Floor, Halo Counterslip BS1 6AJ Bristol
Gregory David LEYSHON
Quality:  Director
In office since the :  04/02/1998
Nationality:  British
Date of birth:  11/1968
Address:  5th Floor, Halo Counterslip BS1 6AJ Bristol
Simon Glanville SPOONER
Quality:  Director
In office since the :  01/12/2009
Nationality:  British
Date of birth:  08/1968
Address:  5th Floor, Halo Counterslip BS1 6AJ Bristol
Fiona Claire SWEETING
Quality:  Director
In office since the :  02/08/2007
Nationality:  British
Date of birth:  03/1969
Address:  5th Floor, Halo Counterslip BS1 6AJ Bristol
Sara Louise VALENTINE
Quality:  Director
In office since the :  11/06/2007
Nationality:  British
Date of birth:  10/1972
Address:  5th Floor, Halo Counterslip BS1 6AJ Bristol
Karen Lesley VICARY
Quality:  Director
In office since the :  20/04/1999
Nationality:  British
Date of birth:  02/1961
Address:  5th Floor, Halo Counterslip BS1 6AJ Bristol
Robert John WOOD
Quality:  Director
In office since the :  01/12/2009
Nationality:  British
Date of birth:  05/1971
Address:  5th Floor, Halo Counterslip BS1 6AJ Bristol
Former officers
Christopher John CURLING
Quality:  Secretary
Until:  31/12/2003
Nationality:  British
Address:  Stonedale Woollard, Pensford BS39 4HY Bristol
Katherine Frances ANTHONY WILKINSON
Quality:  Director
In office since the :  31/05/1994
Until:  02/09/1994
Nationality:  British
Date of birth:  06/1965
Address:  Cranbrook 65 Long Ashton Road Long Ashton BS41 9HW Bristol
Derek ARCHER
Quality:  Director
Until:  31/12/1994
Nationality:  British
Date of birth:  05/1939
Address:  11 West Way HA5 3NX Pinner
Raymond Jeremy BERG
Quality:  Director
In office since the :  09/04/2003
Until:  01/01/2023
Nationality:  British
Date of birth:  12/1967
Address:  6th, Floor One London Wall EC2Y 5EB London
Simon Andrew BESWICK
Quality:  Director
Until:  14/01/2015
Nationality:  British
Date of birth:  03/1961
Address:  2, Temple Back East Temple Quay BS1 6EG Bristol
Timothy David BIRT
Quality:  Director
Until:  03/03/2014
Nationality:  British
Date of birth:  07/1958
Address:  6th, Floor One London Wall EC2Y 5EB London
Adrian John Alan BOTT
Quality:  Director
In office since the :  09/04/2003
Until:  09/12/2009
Nationality:  British
Date of birth:  06/1956
Address:  16 Garden Road BR1 3LX Bromley
Russell Lyndon BOWYER
Quality:  Director
In office since the :  06/01/1998
Until:  09/12/2009
Nationality:  British
Date of birth:  10/1961
Address:  Ground Floor, Block B, Apex Plaza Forbury Road RG1 1AX Reading
Andrew Lawrence BRAITHWAITE
Quality:  Director
In office since the :  01/05/1997
Until:  09/12/2009
Nationality:  British
Date of birth:  10/1954
Address:  1, Buckingham Vale Clifton BS8 2BU Bristol
Susan Lindsay BUTTERS
Quality:  Director
In office since the :  20/06/2000
Until:  19/09/2002
Nationality:  British
Date of birth:  11/1973
Address:  Flat 3 4 The Glen Redland BS6 7JH Bristol

Ultimate beneficial owners

OVALSEC LIMITED

Osborne Clarke Llp
Percentage of shares:  From 75% to 100%
Voting percentage:  From 75% to 100%
Address:  One London Wall EC2Y 5EB London

Filling history

OVALSEC LIMITED

285 documents

Confirmation statement made on 28 May 2025 with no updates
29/05/2025
Confirmation statement made on 28 May 2024 with no updates
28/05/2024
Director's details changed for Mr Robert John Wood on 18 August 2023
18/08/2023
Confirmation statement made on 28 May 2023 with no updates
05/06/2023
Secretary's details changed for Oval Nominees Limited on 11 April 2023
12/04/2023
Director's details changed for Alice Lasrado on 11 April 2023
11/04/2023
Director's details changed for Karen Lesley Vicary on 11 April 2023
11/04/2023
Director's details changed for Mr Robert John Wood on 11 April 2023
11/04/2023
Director's details changed for Sara Louise Valentine on 11 April 2023
11/04/2023
Director's details changed for Mr Simon Glanville Spooner on 11 April 2023
11/04/2023

Annual accounts

OVALSEC LIMITED

40 documents

Accounts for a dormant company made up to 31 March 2025
01/10/2025
Accounts for a dormant company made up to 31 March 2024
27/06/2024
Accounts for a dormant company made up to 31 March 2023
23/08/2023
Accounts for a dormant company made up to 31 March 2022
15/08/2022
Accounts for a dormant company made up to 31 March 2021
03/09/2021
Accounts for a dormant company made up to 31 March 2020
24/12/2020
Accounts for a dormant company made up to 31 March 2019
20/08/2019
Accounts for a dormant company made up to 31 March 2018
02/11/2018
Accounts for a dormant company made up to 31 March 2017
11/09/2017
Accounts for a dormant company made up to 31 March 2016
31/10/2016

Contact informations

OVALSEC LIMITED

Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
5th Floor Halo Counterslip BS1 6AJ Bristol