Website & contact details
- Website
Ovation Systems Limited
- Incorporated
- 19 March 1987 (39 years)
- Previously known as
- Zonetorch Limited (until 31 July 1987)
- Industry
- Manufacture of electronic components (26110)
- Directors
- Ken CordesPeter BjerregaardBenjamin John Whitten
- Owned by
- Covidence A/s
- Accounts type
- Small
- Region
- South East
- Address
- Springfield BarnMilton CommonThameOX9 2JY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Cordes, Ken
Director · Appointed 4 September 2026
Danish
Born September 1967 (59)
Bjerregaard, Peter
Director · Appointed 4 September 2026
Danish
Born February 1980 (46)
Whitten, Benjamin John
Director · Appointed 3 April 2023
British
Born April 1987 (39)
Officer history (9 former)
4 September 2026
Appointed Bjerregaard, Peter as Director
4 September 2026
Resigned Gregory, Susan Catherine as Director
4 September 2026
Resigned Garner, Grant as Director
4 September 2026
Resigned Gregory, Susan Catherine as Secretary
4 September 2026
Appointed Cordes, Ken as Director
4 September 2026
Resigned Gregory, Richard Peter as Director
27 January 2026
Appointed Garner, Grant as Director
27 May 2025
Resigned Millar, David John as Director
17 March 2024
Resigned Whitten, Ben as Director
1 June 2023
Appointed Whitten, Ben as Director
31 May 2023
Resigned Rowe, Jeremy Mark Tarrant as Director
3 April 2023
Appointed Whitten, Benjamin John as Director
9 August 2022
Resigned Millar, Catherine as Director
1 October 2013
Appointed Rowe, Jeremy Mark Tarrant as Director
31 August 2013
24 October 2011
1 September 2009
Appointed Millar, Catherine as Director
1 January 1998
Appointed Millar, David John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Covidence A/s
Corporate entity · Notified 4 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 30492765
Former controllers (1)
4 September 2026
Ceased Richard Peter Gregory — Owns 75–100% of shares
What Ovation Systems say about themselves
“Ovation Systems specialise in the design and manufacture of rugged, high performance video surveillance products for the police, military and other government law enforcement agencies.”
Filings 156
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 November 2026 | Confirmation statement with updates | 24 October 2026 | ||
| 20 October 2026 | Termination of appointment of a director | |||
| 24 September 2026 | Memorandum and Articles of Association | |||
| 24 September 2026 | Resolutions | |||
| 17 September 2026 | Appointment of a director |
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