OASYS LIMITED - LONDON
Company Profile | Company Filings |
Overview
OASYS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OASYS LIMITED was incorporated 44 years ago on 15/10/1979 and has the registered number: 01454051. The accounts status is DORMANT and accounts are next due on 31/12/2024.
OASYS LIMITED was incorporated 44 years ago on 15/10/1979 and has the registered number: 01454051. The accounts status is DORMANT and accounts are next due on 31/12/2024.
OASYS LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8 FITZROY STREET
LONDON
W1T 4BJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT STANLEY GREIG | Apr 1976 | British | Director | 2021-10-08 | CURRENT |
MR PAUL ANTHONY COUGHLAN | Nov 1965 | Irish | Director | 2019-04-01 | CURRENT |
MR ROBERT PHILIP BOARDMAN | Feb 1973 | British | Director | 2020-03-17 | CURRENT |
MR DAVID ARTHUR WHITTLETON | May 1951 | British | Director | 2008-07-17 UNTIL 2017-05-23 | RESIGNED |
MR MATTHEW STUART TWEEDIE | Dec 1971 | British | Director | 2009-05-01 UNTIL 2019-08-30 | RESIGNED |
MR DAVID HENRY TAFFS | Mar 1940 | British | Director | RESIGNED | |
DR MICHAEL RICHARD PRINCE | Jan 1943 | British | Director | RESIGNED | |
MR TURLOGH PATRICK O'BRIEN | May 1942 | British | Director | RESIGNED | |
ALEC MARK MILTON | Apr 1964 | British | Director | 2003-08-11 UNTIL 2016-08-12 | RESIGNED |
MR JOHN CHARLES MILES | Feb 1951 | British | Director | 2003-08-11 UNTIL 2012-01-01 | RESIGNED |
MR TERENCE MALCOLM HILL | Jun 1948 | British | Director | 2005-09-12 UNTIL 2009-03-31 | RESIGNED |
DR ALAN JAMES BELFIELD | May 1956 | British | Director | 2017-05-25 UNTIL 2019-03-31 | RESIGNED |
MR RICHARD ABIGAIL | May 1975 | British | Director | 2019-08-06 UNTIL 2020-03-31 | RESIGNED |
MR MATTHEW STUART TWEEDIE | Dec 1971 | British | Secretary | 2007-04-01 UNTIL 2015-11-01 | RESIGNED |
MICHAEL JOHN SOMERS | British | Secretary | RESIGNED | ||
MS VANESSA JANE SHAKESPEARE | Secretary | 2015-11-02 UNTIL 2022-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arup Group Limited | 2016-04-06 - 2019-10-10 | London | Right to appoint and remove directors | |
Ove Arup & Partners International Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |