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OVAL SUBSIDIARY 4 LIMITED

Active
07753328·incorporated 2011-08-25

OVAL SUBSIDIARY 4 LIMITED is an active UK private limited company, incorporated on 25 August 2011 at Companies House (number 07753328; OpenRegistry canonical ID GB-07753328-oval-subsidiary-4-limited). Sophymarine's OpenRegistry classifies it under SIC 61900 (Other telecommunications activities), one of 9,723 active UK entities in that code and one of 9,398 active companies registered in Bath (postcode BA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-08-25
Registered Address
TRIMBRDIGE HOUSE GROUND FLOOR, TRIM STREET, BATH, BA1 1HB, ENGLAND
SIC
61900 — Other telecommunications activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of OVAL SUBSIDIARY 4 LIMITED

Financials

Check financials of OVAL SUBSIDIARY 4 LIMITED

Filings

Check filing history of OVAL SUBSIDIARY 4 LIMITED

Accounts

Last filed accounts made up to 2023-10-31. Next accounts due 2025-07-31. Financial year-end: 31/10. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-23. Next confirmation statement due 2026-08-06.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

OVAL SUBSIDIARY 4 LIMITED has 1 person with significant control on file:

  • Oval Holdco Ltd (United Kingdom reg. 10830387). Notified 2021-03-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Richard James Marsden born 1982 resident in England, British national. Notified 2016-08-01. Ceased 2019-01-31.
    • Owns 25–50% of shares
  • Mr Jonathan David Marsden born 1985 resident in England, British national. Notified 2016-08-01. Ceased 2021-03-23.
    • Owns 25–50% of shares
  • Mr David Marsden born 1959 resident in England, British national. Notified 2016-08-01. Ceased 2021-03-23.
    • Owns 25–50% of shares

Previous names

OVAL SUBSIDIARY 4 LIMITED has previously traded as:

  • TECHNOLOGY SOLUTIONS GROUP LIMITED (until 2025-07-24)
  • TECHNOLOGY SOLUTIONS GRP LTD (until 2017-01-12)

Similar UK companies

Other companies registered under SIC 61900 (Other telecommunications activities):

Other companies registered in Bath:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07753328.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.