Ovation Systems Limited
- Company number
- 02112398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Mar 1987
- Nature of business
- Manufacture of electronic components
Registered office
Previous names
- Zonetorch Limited (until 31 Jul 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BJERREGAARD, Peter | Director | 4 Sep 2026 | |
| CORDES, Ken | Director | 4 Sep 2026 | |
| GARNER, Grant | Director | 27 Jan 2026 | 4 Sep 2026 |
| GREGORY, Susan Catherine | Director | - | 4 Sep 2026 |
| GREGORY, Susan Catherine | Secretary | - | 4 Sep 2026 |
| GREGORY, Richard Peter | Director | - | 4 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Covidence A/S | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Sep 2026 | |
| Mr Richard Peter Gregory | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 4 Sep 2026 |