OASIS SOFTWARE SOLUTIONS LIMITED - MONMOUTH


Company Profile Company Filings

Overview

OASIS SOFTWARE SOLUTIONS LIMITED is a Private Limited Company from MONMOUTH WALES and has the status: Active.
OASIS SOFTWARE SOLUTIONS LIMITED was incorporated 18 years ago on 12/07/2005 and has the registered number: 05505532. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

OASIS SOFTWARE SOLUTIONS LIMITED - MONMOUTH

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment 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

WYASTONE BUSINESS PARK
MONMOUTH
NP25 3SR
WALES

This Company Originates in : United Kingdom
Previous trading names include:
OASIS ENGINEERING ELECTRICAL CONTROL SYSTEMS LIMITED (until 17/01/2006)

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL ALEXANDER MACDONALD Jul 1975 British Director 2011-08-09 CURRENT
MR WILLIAM EDWARD CLOUGH Jun 1972 British Director 2011-08-09 CURRENT
MR JOHN EDWARD HUGHES Oct 1948 British Director 2005-07-12 UNTIL 2011-07-15 RESIGNED
MR EDWARD PHILIP TALBOT ANDERSON Dec 1934 British Director 2011-07-14 UNTIL 2022-03-10 RESIGNED
MRS SUSAN HUGHES Secretary 2005-07-12 UNTIL 2011-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward Philip Talbot Anderson 2018-04-06 - 2022-03-10 12/1934 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Joan Mary Anderson 2016-04-06 - 2017-10-31 1/1934 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Oss Software Limited 2016-04-06 Monmouth   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KATHCAL LIMITED NEWPORT Dissolved... TOTAL EXEMPTION SMALL 62011 - Ready-made interactive leisure and entertainment software development
OASIS ENGINEERING LTD NEWPORT Dissolved... TOTAL EXEMPTION SMALL 23440 - Manufacture of other technical ceramic products
PENTODE LIMITED CARDIFF Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
OSS ELECTRICAL LTD MONMOUTH WALES Dissolved... TOTAL EXEMPTION FULL 43210 - Electrical installation
OSS SOFTWARE LIMITED MONMOUTH Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development

Free Reports Available

Report Date Filed Date of Report Assets
Oasis Software Solutions Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £262,628 Cash £557,558 equity
Oasis Software Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-10-13 31-03-2022 £375,148 Cash £577,528 equity
Oasis Software Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-12-15 31-03-2021 £527,490 Cash £459,325 equity
Oasis Software Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-12-19 31-03-2020 £455,106 Cash £433,470 equity
Oasis Software Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-12-13 31-03-2019 £482,781 Cash £433,250 equity
Oasis Software Solutions Limited - Accounts to registrar (filleted) - small 18.2 2018-12-18 31-03-2018 £373,034 Cash £256,432 equity
Oasis Software Solutions Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £186,245 Cash £84,148 equity
Oasis Software Solutions Limited - Abbreviated accounts 16.1 2016-10-29 31-03-2016 £182,143 Cash £225,013 equity
Oasis Software Solutions Limited - Limited company - abbreviated - 11.6 2015-09-24 31-03-2015 £261,524 Cash £285,435 equity
Oasis Software Solutions Limited - Limited company - abbreviated - 11.0.0 2014-08-05 31-03-2014 £59,718 Cash £215,969 equity

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