Ovarro DA Ltd

Active01774901 Private limited company
Incorporated
2 December 1983 (42 years)
Previously known as
Servelec Technologies Optimisation Limited (until 10 March 2020)
Tynemarch Systems Limited (until 23 May 2018)
Cse-Tynemarch Systems Limited (until 12 December 2013)
Earlier: Cse-Tynemarch Systems Engineering Limited, Tynemarch Systems Engineering Limited
Industry
Environmental consulting activities (74901)
Directors
Owned by
Accounts type
Small
Region
East Midlands
Address
2 New Star Road
Leicester
LE4 9JD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Carino, Lynn
Secretary · Appointed 17 September 2026
Director · Appointed 26 August 2026
Also at Land Instruments International Limited, Indicor International Holding Limited, Ovarro Group Limited · more companies
British
Born September 1972 (54)
Director · Appointed 26 August 2026
Also at GN Investments Limited, Geoslam International Limited, Gni Technology Limited · more companies
British
Born April 1981 (45)
Officer history (26 former)
17 September 2026
Resigned Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
17 September 2026
Appointed Carino, Lynn as Secretary
26 August 2026
Resigned Morgan, Michael Patrick as Director
26 August 2026
Appointed Smith, Justin as Director
26 August 2026
Appointed Wileman, Ben as Director
26 August 2026
Resigned Leverett Iii, Neuman as Director
26 August 2026
Resigned Khayyat, Amer as Director
6 February 2026
Appointed Khayyat, Amer as Director
6 February 2026
Resigned Hartley, Paul as Director
9 January 2026
Resigned Wright, William Douglas as Director
22 May 2025
Resigned Green, Christopher Andrew as Director
22 May 2025
Appointed Hartley, Paul as Director
1 April 2025
Appointed Morgan, Michael Patrick as Director
1 April 2025
Resigned Petkovich, Jacob Ryan as Director
29 October 2024
Resigned Frost, David as Director
29 October 2024
Appointed Leverett Iii, Neuman as Director
29 October 2024
Appointed Wright, William Douglas as Director
29 October 2024
Appointed Petkovich, Jacob Ryan as Director
29 October 2024
Appointed Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
29 April 2022
Appointed Green, Christopher Andrew as Director
29 April 2022
Resigned Williams, Robert as Director
19 November 2021
Resigned Marriott, Geoffrey Michael as Secretary
17 March 2021
Appointed Williams, Robert as Director
7 May 2020
Appointed Marriott, Geoffrey Michael as Secretary
30 April 2020
Resigned Cane, Mike as Director
30 April 2020
Resigned Cane, Mike as Secretary
12 March 2019
Resigned Stubbs, Alan as Director
15 February 2019
Appointed Frost, David as Director
31 October 2016
Resigned Sullivan, Andrew James as Director
5 February 2016
Resigned Lumbers, Jeremy Peter, Dr as Director
5 February 2016
Resigned Cook, Stephen Charles, Dr as Director
30 September 2014
Resigned Warren, Robert Paul as Director
1 May 2014
Appointed Sullivan, Andrew James as Director
5 February 2013
Appointed Cane, Mike as Director
5 February 2013
Resigned Warren, Robert Paul as Secretary
5 February 2013
Appointed Stubbs, Alan as Director
5 February 2013
Appointed Cane, Mike as Secretary
28 July 1997
Resigned Hall, Kevin Gregory as Secretary
28 July 1997
Resigned Mcaloon, William Gerard as Director
28 July 1997
Appointed Warren, Robert Paul as Secretary
1 November 1996
Resigned Cullen, John as Secretary
1 November 1996
Resigned Cullen, John as Director
1 November 1996
Resigned Curry, Donald Stuart as Director
1 November 1996
Resigned Webster, Martyn as Director
1 November 1996
Appointed Mcaloon, William Gerard as Director
1 November 1996
Appointed Hall, Kevin Gregory as Secretary
19 September 1994
Resigned Nicholson, Graham Dudley as Secretary
19 September 1994
Appointed Cullen, John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 3397034

Filings

Filing history not loaded yet. See it on Companies House

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