OASYS LIMITED
Non-Trading
General Information
NAME
OASYS LIMITED
COMPANY NUMBER
01454051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
15/10/1979
(45 years and 1 months old)
WEBSITE
www.oasys-software.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 4BJ
Telephone: 02077554515
TPS: No
8 Fitzroy Street
LONDON
W1T 4BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OVE ARUP & PARTNERS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| OASYS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OASYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OASYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OASYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2019 - Present (5 years and 7 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 20 Past: 5 |
View Report |
|
17/03/2020 - Present (4 years and 8 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 15 Past: 4 |
View Report |
|
08/10/2021 - Present (3 years and 1 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/11/1992 - 31/03/2007 (14 years and 4 months) Born in Sep 1946 |
Resigned | Secretary |
Current: 0 Past: 30 |
View Report |
|
27/11/1992 - 11/08/2003 (10 years and 8 months) Born in May 1942 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 05/07/2022 | Vanessa Jane Shakespeare (920259780) has left the board |
| 30/12/2021 | New Accounts filed |
| 12/10/2021 | New Board Member Robert Stanley Greig (928814195) Appointed |
| 05/05/2021 | Change in Reg. Office |
| 17/02/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/04/2020 | Richard Abigail (926121061) has left the board |
| 19/03/2020 | New Board Member Robert Boardman (926821900) Appointed |
| 14/12/2019 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 04/09/2019 | Matthew Stuart Tweedie (912022390) has left the board |
| 08/08/2019 | New Board Member Richard Abigail (926121061) Appointed |
| 17/04/2019 | New Board Member Paul Anthony Coughlan (925326307) Appointed |
| 17/04/2019 | Paul Anthony Coughlan (925729605) has left the board |
| 10/04/2019 | Alan James Belfield (909996357) has left the board |
| 10/04/2019 | New Board Member Paul Anthony Coughlan (925729605) Appointed |
| 29/12/2018 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 05/06/2017 | New Board Member Alan James Belfield (909996357) Appointed |
| 25/05/2017 | David Arthur Whittleton (902146956) has left the board |
| 22/12/2016 | New Accounts filed |
| 07/12/2016 | New Confirmation Statement filed |
| 16/08/2016 | New Accounts filed |
| 16/08/2016 | Alec Mark Milton (909190600) has left the board |
| 15/12/2015 | New Confirmation Statement filed |
| 13/11/2015 | New Company Secretary Vanessa Jane Shakespeare (920259780) Appointed |
| 21/12/2014 | New Accounts filed |
| 02/12/2014 | New Confirmation Statement filed |
| 03/12/2013 | New Confirmation Statement filed |
| 01/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 07/12/2012 | New Confirmation Statement filed |
| 16/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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