Company Information for OASYS LIMITED
8 FITZROY STREET, LONDON, W1T 4BJ,
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Company Registration Number
01454051
Private Limited Company
Active |
Company Name | |
---|---|
OASYS LIMITED | |
Legal Registered Office | |
8 FITZROY STREET LONDON W1T 4BJ Other companies in W1T | |
Company Number | 01454051 | |
---|---|---|
Company ID Number | 01454051 | |
Date formed | 1979-10-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 21:16:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OASYS (IRELAND) | 50 RINGSEND ROAD, DUBLIN 4 | Dissolved | Company formed on the 1980-11-21 | |
OASYS & ASSOCIATES, LLC | 9639 BRANCHVIEW LN MANASSAS VA 20110 | Active | Company formed on the 2013-03-29 | |
OASYS AMERICA LLC | Delaware | Unknown | ||
OASYS ASIA LIMITED | Active | Company formed on the 2004-08-18 | ||
OASYS AUSTRALIA PTY LTD | VIC 3199 | Dissolved | Company formed on the 2002-09-06 | |
OASYS AUTOMATED PLAYOUT LIMITED | 3 COVENTRY INNOVATION VILLAGE CHEETAH ROAD COVENTRY CV1 2TL | Active | Company formed on the 1991-09-13 | |
OASYS AUTOMATION PRIVATE LIMITED | GROUND FLOOR EL' DORADO CONVENT ROAD 168 KANTWADI SCHEME BANDRA WEST MUMBAI Maharashtra 400050 | ACTIVE | Company formed on the 2011-12-09 | |
OASYS BEAUTY CENTRE LIMITED | 100 NEWLAND STREET LONDON E16 2HN | Active - Proposal to Strike off | Company formed on the 2017-07-28 | |
OASYS BLYSS LLC | 418 Broadway STE N Albany Albany NY 12207 | Active | Company formed on the 2021-05-28 | |
OASYS CAPITAL MANAGEMENT LLC | Delaware | Unknown | ||
OASYS CARGO, INC. | 9950 N.W. 9TH ST. MIAMI FL 33172 | Inactive | Company formed on the 1993-03-30 | |
Oasys Cleaning Service Company Limited | Unknown | Company formed on the 2018-05-08 | ||
OASYS COMMUNICATIONS, LLC | 5275 S. ARVILLE RD. #200 LAS VEGAS NV 89118 | Permanently Revoked | Company formed on the 2001-12-18 | |
OASYS COMMUNICATIONS SERVICES, INC. | 13850 W. HILLSBOROUGH AVE TAMPA FL 33635 | Active | Company formed on the 2000-07-03 | |
OASYS COMNET PRIVATE LIMITED. | A 113 SUKHDEV MARKET KOTLA MUBARAKPUR NEW DELHI Delhi 110003 | STRIKE OFF | Company formed on the 1997-12-02 | |
Oasys Construction & Design Inc. | 3513 Via San Delarro Montebello CA 90640 | Active | Company formed on the 2004-11-29 | |
Oasys Consulting, Inc. | 109 N Cobblestone Dr Orange CA 92869 | Dissolved | Company formed on the 1994-05-23 | |
OASYS CONSULTING, INC. | 3104 RIVER WOODS DRIVE PARRISH FL 34219 | Inactive | Company formed on the 2003-04-16 | |
OASYS CONSULTING INC MINNESOTA | Georgia | Unknown | ||
OASYS CONSULTING INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
VANESSA JANE SHAKESPEARE |
||
ALAN JAMES BELFIELD |
||
MATTHEW STUART TWEEDIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ARTHUR WHITTLETON |
Director | ||
ALEC MARK MILTON |
Director | ||
MATTHEW STUART TWEEDIE |
Company Secretary | ||
JOHN CHARLES MILES |
Director | ||
TERENCE MALCOLM HILL |
Director | ||
MICHAEL JOHN SOMERS |
Company Secretary | ||
TURLOGH PATRICK O'BRIEN |
Director | ||
DAVID HENRY TAFFS |
Director | ||
MICHAEL RICHARD PRINCE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARUP INTERNATIONAL PROJECTS LIMITED | Director | 2017-06-01 | CURRENT | 2014-06-12 | Active | |
OVE ARUP INDIA HOLDINGS LIMITED | Director | 2017-05-25 | CURRENT | 1981-03-11 | Active | |
SCOTSTOUN PROPERTY LIMITED | Director | 2017-05-25 | CURRENT | 1966-12-29 | Active | |
OVARPART NOMINEE LIMITED | Director | 2017-05-25 | CURRENT | 1976-12-06 | Active | |
ARUP LIMITED | Director | 2017-05-25 | CURRENT | 1990-01-19 | Active | |
OVE ARUP & PARTNERS JAPAN LIMITED | Director | 2017-05-22 | CURRENT | 1989-05-26 | Active | |
ARUP TREASURY LIMITED | Director | 2017-02-14 | CURRENT | 1990-07-23 | Active | |
BROOMCO (07887009) LIMITED | Director | 2017-02-14 | CURRENT | 2011-12-20 | Active - Proposal to Strike off | |
FITZROY PROPERTY LIMITED | Director | 2017-02-10 | CURRENT | 2017-02-10 | Active | |
OVE ARUP LIMITED | Director | 2017-01-01 | CURRENT | 2016-01-06 | Active | |
REDCLIFFE WHARF LIMITED | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active | |
MAILMANAGER LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
BROOMCO (2108793) LIMITED | Director | 2014-04-01 | CURRENT | 1987-03-11 | Active - Proposal to Strike off | |
ARUP GULF LIMITED | Director | 2014-04-01 | CURRENT | 1975-09-08 | Active | |
OVE ARUP VENTURES LIMITED | Director | 2013-01-30 | CURRENT | 2001-05-08 | Active | |
NETWORKED ELECTRICITY STORAGE TECHNOLOGY LIMITED | Director | 2012-12-19 | CURRENT | 2012-11-28 | Active - Proposal to Strike off | |
BROOMCO (7768515) LIMITED | Director | 2011-12-01 | CURRENT | 2011-09-09 | Dissolved 2018-01-09 | |
ARUP CORPORATE FINANCE LIMITED | Director | 2007-06-05 | CURRENT | 1989-01-24 | Active | |
ARUP GROUP LIMITED | Director | 2006-04-01 | CURRENT | 1977-05-04 | Active | |
OVE ARUP & PARTNERS INTERNATIONAL LIMITED | Director | 1996-10-01 | CURRENT | 1969-04-18 | Active | |
OVE ARUP & PARTNERS LIMITED | Director | 1996-10-01 | CURRENT | 1977-05-04 | Active | |
ARUP ASSOCIATES LIMITED | Director | 2017-06-01 | CURRENT | 1977-05-04 | Active | |
ARUP GROUP LIMITED | Director | 2017-04-01 | CURRENT | 1977-05-04 | Active | |
EFLEET INTEGRATED SERVICE LIMITED | Director | 2017-03-28 | CURRENT | 2012-08-16 | Active | |
FITZROY PROPERTY LIMITED | Director | 2017-02-10 | CURRENT | 2017-02-10 | Active | |
ARUP NORTH AMERICA LIMITED | Director | 2017-01-01 | CURRENT | 1987-01-30 | Active | |
OVE ARUP & PARTNERS INTERNATIONAL LIMITED | Director | 2017-01-01 | CURRENT | 1969-04-18 | Active | |
OVE ARUP & PARTNERS HONG KONG LIMITED | Director | 2017-01-01 | CURRENT | 1978-03-28 | Active | |
ARUP SERVICES NEW YORK LIMITED | Director | 2017-01-01 | CURRENT | 1988-06-21 | Active | |
BROOMCO (2108793) LIMITED | Director | 2016-11-01 | CURRENT | 1987-03-11 | Active - Proposal to Strike off | |
REDCLIFFE WHARF LIMITED | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active | |
MAILMANAGER LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
OVE ARUP LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
ARUP INTERNATIONAL PROJECTS LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
ARUP RIYADH METRO LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
BIDGREAT LIMITED | Director | 2013-11-06 | CURRENT | 2000-02-09 | Active | |
OVARPART NOMINEE LIMITED | Director | 2012-02-03 | CURRENT | 1976-12-06 | Active | |
BROOMCO (07887009) LIMITED | Director | 2011-12-20 | CURRENT | 2011-12-20 | Active - Proposal to Strike off | |
ARUP LIMITED | Director | 2010-05-01 | CURRENT | 1990-01-19 | Active | |
ARUP TREASURY LIMITED | Director | 2009-05-01 | CURRENT | 1990-07-23 | Active | |
OVE ARUP VENTURES LIMITED | Director | 2009-05-01 | CURRENT | 2001-05-08 | Active | |
SCOTSTOUN PROPERTY LIMITED | Director | 2009-05-01 | CURRENT | 1966-12-29 | Active | |
OVE ARUP & PARTNERS LIMITED | Director | 2006-10-01 | CURRENT | 1977-05-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
TM02 | Termination of appointment of Vanessa Jane Shakespeare on 2022-07-01 | |
CH01 | Director's details changed for Mr Paul Anthony Coughlan on 2022-04-01 | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
Change of details for Ove Arup & Partners International Limited as a person with significant control on 2021-04-30 | ||
PSC05 | Change of details for Ove Arup & Partners International Limited as a person with significant control on 2021-04-30 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR ROBERT STANLEY GREIG | |
CH01 | Director's details changed for Mr Paul Anthony Coughlan on 2021-04-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/21 FROM 13 Fitzroy Street London W1T 4BQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ABIGAIL | |
AP01 | DIRECTOR APPOINTED MR ROBERT BOARDMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES | |
PSC05 | Change of details for Ove Arup & Partners International Limited as a person with significant control on 2019-10-10 | |
PSC07 | CESSATION OF ARUP GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 27/10/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STUART TWEEDIE | |
AP01 | DIRECTOR APPOINTED MR RICHARD ABIGAIL | |
CH01 | Director's details changed for Mr Paul Anthony Coughlan on 2019-05-14 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY COUGHLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES BELFIELD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR ALAN JAMES BELFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR WHITTLETON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEC MARK MILTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Ms Vanessa Jane Shakespeare as company secretary on 2015-11-02 | |
TM02 | Termination of appointment of Matthew Stuart Tweedie on 2015-11-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW STUART TWEEDIE on 2015-01-30 | |
CH01 | Director's details changed for Mr Matthew Stuart Tweedie on 2015-01-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/11/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 25/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILES | |
AR01 | 25/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 25/11/10 ANNUAL RETURN FULL LIST | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 30/04/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEC MARK MILTON / 27/01/2010 | |
AR01 | 25/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR WHITTLETON / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEC MARK MILTON / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES MILES / 25/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED MR MATTHEW STUART TWEEDIE | |
288b | APPOINTMENT TERMINATED DIRECTOR TERENCE HILL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | |
RES01 | ADOPT MEM AND ARTS 17/10/2008 | |
288a | DIRECTOR APPOINTED MR DAVID ARTHUR WHITTLETON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MILES / 09/03/2008 | |
363a | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
190a | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 07/08/01 FROM: 13 FITZROY STREET LONDON W1P 6BQ | |
363a | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OASYS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Devon County Council | |
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IT Software |
Stockton-On-Tees Borough Council | |
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Devon County Council | |
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IT Software |
Stockton-On-Tees Borough Council | |
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Stockton-On-Tees Borough Council | |
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Devon County Council | |
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Gateshead Council | |
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Comms & Computing |
Gateshead Council | |
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Stockton-On-Tees Borough Council | |
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Devon County Council | |
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Gateshead Council | |
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Comms & Computing |
Devon County Council | |
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Gateshead Council | |
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Comms & Computing |
Gateshead Council | |
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Comms & Computing |
Devon County Council | |
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Gateshead Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |