OVARRO TS LTD
Overview
| Company Name | OVARRO TS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06879601 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OVARRO TS LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is OVARRO TS LTD located?
| Registered Office Address | Rotherside Road Eckington S21 4HL Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OVARRO TS LTD?
| Company Name | From | Until |
|---|---|---|
| SERVELEC TECHNOLOGIES UK LIMITED | May 23, 2018 | May 23, 2018 |
| SERVELEC SYSTEMS LIMITED | Dec 12, 2013 | Dec 12, 2013 |
| CSE-SERVELEC LIMITED | Jan 05, 2010 | Jan 05, 2010 |
| CSE-SERVELEC 2009 LIMITED | Jul 13, 2009 | Jul 13, 2009 |
| CIRCULAR VERSION LIMITED | Apr 16, 2009 | Apr 16, 2009 |
What are the latest accounts for OVARRO TS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OVARRO TS LTD?
| Last Confirmation Statement Made Up To | Apr 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2026 |
| Overdue | No |
What are the latest filings for OVARRO TS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 16, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Hartley as a director on Feb 06, 2026 | 1 pages | TM01 | ||
Appointment of Mr Amer Khayyat as a director on Feb 06, 2026 | 2 pages | AP01 | ||
Termination of appointment of William Douglas Wright as a director on Jan 09, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Termination of appointment of Christopher Green as a director on May 22, 2025 | 1 pages | TM01 | ||
Appointment of Paul Hartley as a director on May 22, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 16, 2025 with updates | 5 pages | CS01 | ||
Appointment of Michael Patrick Morgan as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jacob Ryan Petkovich as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Appointment of Neuman Leverett Iii as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Appointment of Jacob Ryan Petkovich as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Appointment of William Douglas Wright as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Frost as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on Oct 29, 2024 | 2 pages | AP04 | ||
Satisfaction of charge 068796010007 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 068796010007, created on Nov 27, 2023 | 65 pages | MR01 | ||
Satisfaction of charge 068796010006 in full | 4 pages | MR04 | ||
Satisfaction of charge 068796010005 in full | 4 pages | MR04 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Appointment of Mr Christopher Green as a director on Apr 29, 2022 | 2 pages | AP01 | ||
Who are the officers of OVARRO TS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Secretary | 148 Edmund Street B3 2JR Birmingham Rutland House United Kingdom |
| 73037780028 | ||||||||||
| KHAYYAT, Amer | Director | Rotherside Road Eckington S21 4HL Sheffield South Yorkshire | United Kingdom | British | 279916210001 | |||||||||
| LEVERETT III, Neuman | Director | Suite 250 NC 28277 Charlotte 11605 North Community House Road United States | United States | American | 329294240001 | |||||||||
| MORGAN, Michael Patrick | Director | N. Community House Road Suite 250 Charlotte 11605 Nc 28277 United States | United States | American | 334629980001 | |||||||||
| CALDWELL, John Christopher | Secretary | 282 Ecclesall Road South S11 9PS Sheffield South Yorkshire | British | 83552520001 | ||||||||||
| CANE, Michael | Secretary | Rotherside Road Eckington S21 4HL Sheffield South Yorkshire | 173405970001 | |||||||||||
| MARRIOTT, Geoffrey Michael | Secretary | Gledhow Wood Grove LS8 1NZ Leeds 18 England | 269480030001 | |||||||||||
| WARREN, Robert | Secretary | Merchants Quay East Street LS9 8BA Leeds 60 Uk | British | 137415640001 | ||||||||||
| BUTLER, Neil Martin | Director | Deepwell Bank Halfway S20 4SN Sheffield 16 | England | British | 149330200001 | |||||||||
| CALDWELL, John Christopher | Director | 282 Ecclesall Road South S11 9PS Sheffield South Yorkshire | England | British | 83552520001 | |||||||||
| CANE, Michael Geoffrey | Director | Rotherside Road Eckington S21 4HL Sheffield South Yorkshire | England | British | 162222440001 | |||||||||
| FROST, David | Director | Rotherside Road Eckington S21 4HL Sheffield South Yorkshire | England | British | 255783150001 | |||||||||
| GREEN, Christopher Andrew | Director | Carrwood Road S41 9QB Chesterfield Controlpoint House England | England | British | 295491760001 | |||||||||
| HARTLEY, Paul | Director | Rotherside Road Eckington S21 4HL Sheffield Ovarro Limited United Kingdom | United Kingdom | British | 336092930001 | |||||||||
| MACKENZIE, Graham Andrew | Director | 39 Linton Drive Alwoodley LS17 8QL Leeds West Yorkshire | British | 123402410001 | ||||||||||
| PETKOVICH, Jacob Ryan | Director | Suite 250 NC 28277 Charlotte 11605 North Community House Road United States | United States | American | 329294100001 | |||||||||
| ROUND, Jonathon Charles | Director | Floor White Rose House 28a York Place LS1 2EZ Leeds 3rd West Yorkshire Uk | United Kingdom | British | 136991870001 | |||||||||
| STUBBS, Alan | Director | 10 Sovereign Court Alwoodley LS17 7UT Leeds | England | British | 44856840006 | |||||||||
| SULLIVAN, Andrew James | Director | Rotherside Road Eckington S21 4HL Sheffield South Yorkshire | England | British | 187614510001 | |||||||||
| WARREN, Robert | Director | Merchants Quay East Street LS9 8BA Leeds 60 Uk | Uk | British | 137415640001 | |||||||||
| WILLIAMS, Robert | Director | Rotherside Road Eckington S21 4HL Sheffield South Yorkshire | England | British | 280985190001 | |||||||||
| WRIGHT, William Douglas | Director | Suite 250 NC 28277 Charlotte 11605 North Community House Road United States | United States | American | 329293720001 |
Who are the persons with significant control of OVARRO TS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ovarro Ltd | Apr 06, 2016 | Rotherside Road Eckington S21 4HL Sheffield Servelec England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0