OVATECH SOLUTIONS LIMITED

Profile OVATECH SOLUTIONS LIMITED

Actual on 01.11.2020
Company name
OVATECH SOLUTIONS LIMITED
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Company number
05125799
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 May 2004
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Accounts

Overdue

Next accounts made up to 26.06.2019 due by 26.03.2020

Last accounts made up to 31.03.2018

Confirmation statement

Actual

Next statement date Tuesday, 06 November 2018 due by Tuesday, 20 November 2018

Last statement dated Monday, 06 November 2017

Annual returns

Overdue

Next annual return date due by Thursday, 08 December 2016

Last annual return made up to Tuesday, 10 November 2015

Nature of business (SIC)
62020 - Information technology consultancy activities
72110 - Research and experimental development on biotechnology
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Registered office address
UNIT 1 FIRST FLOOR BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, UB8 2FX
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PSC and Officers OVATECH SOLUTIONS LIMITED

Officers

(as of 19.09.2020)

GHELANI, Ketan
Status: Active
Appointed on: Tuesday, 01 November 2011
Correspondence address: Broughton Way, England, Hertfordshire, Rickmansworth, WD3 8GW, 16
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Director
Country of residence: England
GHELANI, Prayashi
Status: Active
Appointed on: Monday, 29 November 2004
Correspondence address: Broughton Way, Herts, Rickmansworth, WD3 8GW, 16
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Consultant
Country of residence: England
GHELANI, Ketan
Status: Not active
Appointed on: Monday, 30 April 2007
Resigned on: Monday, 01 February 2010
Correspondence address: Broughton Way, Herts, Rickmansworth, WD3 8GW, 16
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Director
Country of residence: England
PATEL, Hemali
Status: Not active
Appointed on: Monday, 29 November 2004
Resigned on: Monday, 13 June 2005
Correspondence address: 259 Aldborough Road South, Essex, Newbury Park, IG3 8JA
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 12 May 2004
Resigned on: Monday, 29 November 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 12 May 2004
Resigned on: Monday, 29 November 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
PATEL, Kamesh
Status: Not active
Appointed on: Monday, 29 November 2004
Resigned on: Thursday, 26 January 2012
Correspondence address: Broughton Way, United Kingdom, Hertfordshire, Rickmansworth, WD3 8GW, 16
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Mrs Prayashi Ghelani
Status: Active
Notified on: Saturday, 29 October 2016
Correspondence address: Uxbridge, Unit 1 First Floor
Nationality: British
Date of birth: October 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent