OVARRO TS LTD
Active - Accounts Filed
General Information
NAME
OVARRO TS LTD
COMPANY NUMBER
06879601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
16/04/2009
(15 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/05/2018
10/03/2020
SERVELEC TECHNOLOGIES UK LIMITED
View all previous names
SOUTH YORKSHIRE
S21 4HL
Telephone: 01246433981
TPS: No
Rotherside Road
Eckington
Sheffield
South Yorkshire
S21 4HL
Telephone: 437400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OVARRO LTD | Active - Accounts Filed | View Report |
| OVARRO TS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 15/11/2024 | David Frost (925578315) has left the board |
| 15/11/2024 | New Board Member Jacob Ryan Petkovich (932929410) Appointed |
Credit Risk Overview
Want to learn more about OVARRO TS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OVARRO TS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OVARRO TS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/2022 - Present (2 years and 7 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED 29/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 133 Past: 402 |
View Report |
|
29/10/2024 - Present (1 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 13 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAUREL SOLUTIONS HOLDINGS LLC | N/A | N/A |
| SERVELEC US HOLDINGS LLC | N/A | N/A |
| OVARRO GROUP LIMITED | Active - Accounts Filed | View Report |
| OVARRO HOLDINGS LTD | Active - Accounts Filed | View Report |
| OVARRO LTD | Active - Accounts Filed | View Report |
| OVARRO DA HOLDINGS LTD | Non-Trading | View Report |
| OVARRO DA LTD | Active - Accounts Filed | View Report |
| OVARRO TS LTD | Active - Accounts Filed | View Report |
| OVARRO LD LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 15/11/2024 | David Frost (925578315) has left the board |
| 15/11/2024 | New Board Member Jacob Ryan Petkovich (932929410) Appointed |
| 15/11/2024 | New Board Member Neuman Leverett Iii (932929424) Appointed |
| 15/11/2024 | New Board Member William Douglas Wright (932929372) Appointed |
| 13/11/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (932920742) Appointed |
| 14/09/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 29/06/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 09/05/2022 | Robert Williams (928098519) has left the board |
| 09/05/2022 | New Board Member Christopher Green (929549176) Appointed |
| 22/11/2021 | Geoffrey Michael Marriott (926948003) has left the board |
| 22/11/2021 | Geoffrey Michael Marriott (926948003) has left the board |
| 22/11/2021 | Geoffrey Michael Marriott (926948003) has left the board |
| 18/06/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Board Member Robert Williams (928098519) Appointed |
| 14/01/2021 | New Accounts filed |
| 12/05/2020 | New Company Secretary Geoffrey Michael Marriott (926948003) Appointed |
| 12/05/2020 | Michael Cane (917340597) has left the board |
| 12/05/2020 | Michael Geoffrey Cane (916222244) has left the board |
| 29/04/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 15/03/2019 | Alan Stubbs (904485684) has left the board |
| 01/03/2019 | New Board Member David Frost (925578315) Appointed |
| 28/06/2018 | New Accounts filed |
| 03/05/2018 | Neil Martin Butler (914933020) has left the board |
| 02/05/2018 | New Confirmation Statement filed |
| 13/05/2017 | New Accounts filed |
| 02/05/2017 | New Confirmation Statement filed |
| 09/11/2016 | Andrew James Sullivan (918761451) has left the board |
| 18/06/2016 | New Accounts filed |
| 11/05/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 15/05/2015 | New Confirmation Statement filed |
| 09/07/2014 | New Accounts filed |
| 14/05/2014 | New Board Member Andrew James Sullivan (918761451) Appointed |
| 06/05/2014 | New Confirmation Statement filed |
| 18/06/2013 | New Accounts filed |
| 29/04/2013 | New Confirmation Statement filed |
| 04/04/2013 | New Board Member Michael Geoffrey Cane (916222244) Appointed |
| 07/11/2012 | John Christopher Caldwell (908355252) has left the board |
| 07/11/2012 | New Company Secretary Michael Cane (917340597) Appointed |
| 07/11/2012 | Neil Martin Butler (914933020) has left the board |
| 07/11/2012 | Change in Reg. Office |
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