Website & contact details
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- The site of this company’s group or brand.
Ovarro TS Ltd
- Incorporated
- 16 April 2009 (17 years)
- Previously known as
- Servelec Technologies UK Limited (until 10 March 2020)Servelec Systems Limited (until 23 May 2018)Cse-Servelec Limited (until 12 December 2013)Earlier: Cse-Servelec 2009 Limited, Circular Version Limited
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- 2 New Star RoadLeicesterLE4 9JD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
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
British
Born September 1972 (54)
Director · Appointed 26 August 2026
British
Born April 1981 (45)
Officer history (22 former)
17 September 2026
17 September 2026
Appointed Carino, Lynn as Secretary
26 August 2026
26 August 2026
26 August 2026
26 August 2026
Resigned Morgan, Michael Patrick as Director
26 August 2026
6 February 2026
6 February 2026
9 January 2026
22 May 2025
22 May 2025
1 April 2025
1 April 2025
Appointed Morgan, Michael Patrick as Director
29 October 2024
29 October 2024
29 October 2024
29 October 2024
29 October 2024
29 April 2022
29 April 2022
19 November 2021
Resigned Marriott, Geoffrey Michael as Secretary
17 March 2021
7 May 2020
Appointed Marriott, Geoffrey Michael as Secretary
30 April 2020
30 April 2020
Resigned Cane, Michael as Secretary
12 March 2019
15 February 2019
27 April 2018
31 October 2016
1 May 2014
28 March 2013
31 October 2012
31 October 2012
31 October 2012
Appointed Cane, Michael as Secretary
18 September 2009
12 June 2009
12 June 2009
12 June 2009
12 June 2009
12 June 2009
12 June 2009
28 May 2009
28 May 2009
28 May 2009
28 May 2009
16 April 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 08661987
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Controlpoint Limited Owns 75–100% of shares
Ovarro Holdings Ltd Owns 75–100% of shares
Ovarro Ltd Owns 75–100% of shares
Ovarro DA Holdings Ltd Owns 75–100% of shares
Ovarro TS Ltd This company Owns 75–100% of shares
Ovarro LD Ltd Owns 75–100% of shares
Filings 119
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Replacement filing for the appointment of a director | |||
| 29 September 2026 | Registered office address changed | |||
| 29 September 2026 | Termination of appointment of a director | |||
| 28 September 2026 | Appointment of a director | |||
| 28 September 2026 | Appointment of a director |
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