OASYS LIMITED

Overview

Company Name	OASYS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01454051
Jurisdiction	England/Wales
Date of Creation	Oct 15, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OASYS LIMITED?

Business and domestic software development (62012) / Information and communication

Where is OASYS LIMITED located?

Registered Office Address	8 Fitzroy Street W1T 4BJ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for OASYS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for OASYS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for OASYS LIMITED?

Filings
Date	Description	Document	Type
Aug 01, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

Jun 24, 2025	Director's details changed for Mr Robert Philip Boardman on Jun 20, 2025	2 pages	CH01

Dec 30, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Aug 15, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

Feb 09, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Dec 30, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Feb 02, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Jul 01, 2022	Termination of appointment of Vanessa Jane Shakespeare as a secretary on Jul 01, 2022	1 pages	TM02

Apr 08, 2022	Director's details changed for Mr Paul Anthony Coughlan on Apr 01, 2022	2 pages	CH01

Feb 01, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Change of details for Ove Arup & Partners International Limited as a person with significant control on Apr 30, 2021	2 pages	PSC05

Dec 23, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Oct 08, 2021	Appointment of Mr Robert Stanley Greig as a director on Oct 08, 2021	2 pages	AP01

May 10, 2021	Director's details changed for Mr Robert Philip Boardman on Apr 30, 2021	2 pages	CH01

May 10, 2021	Director's details changed for Mr Paul Anthony Coughlan on Apr 30, 2021	2 pages	CH01

Apr 30, 2021	Registered office address changed from 13 Fitzroy Street London W1T 4BQ to 8 Fitzroy Street London W1T 4BJ on Apr 30, 2021	1 pages	AD01

Feb 12, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Jan 28, 2021	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Dec 01, 2020	Confirmation statement made on Nov 25, 2020 with no updates	3 pages	CS01

Apr 02, 2020	Termination of appointment of Richard Abigail as a director on Mar 31, 2020	1 pages	TM01

Mar 17, 2020	Appointment of Mr Robert Boardman as a director on Mar 17, 2020	2 pages	AP01

Dec 11, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Dec 06, 2019	Confirmation statement made on Nov 25, 2019 with no updates	3 pages	CS01

Dec 06, 2019	Change of details for Ove Arup & Partners International Limited as a person with significant control on Oct 10, 2019	2 pages	PSC05

View All Filings

Who are the officers of OASYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOARDMAN, Robert Philip Fitzroy Street W1T 4BJ London 8 United Kingdom	Mar 17, 2020		Director	Fitzroy Street W1T 4BJ London 8 United Kingdom	United Kingdom	British	1973-2	Global Chief Financial Officer	268219000002
COUGHLAN, Paul Anthony Fitzroy Street W1T 4BJ London 8 United Kingdom	Apr 01, 2019		Director	Fitzroy Street W1T 4BJ London 8 United Kingdom	Netherlands	Irish	1965-11	Engineer	253263070003
GREIG, Robert Stanley Fitzroy Street W1T 4BJ London 8 United Kingdom	Oct 08, 2021		Director	Fitzroy Street W1T 4BJ London 8 United Kingdom	United Kingdom	British	1976-4	Chief Information Officer	288141950001
SHAKESPEARE, Vanessa Jane Fitzroy Street W1T 4BJ London 8 United Kingdom	Nov 02, 2015	Jul 01, 2022	Secretary	Fitzroy Street W1T 4BJ London 8 United Kingdom					202597800001
SOMERS, Michael John Links Cottage Links Road, Bradwell CM77 8DS Braintree Essex		Mar 31, 2007	Secretary	Links Cottage Links Road, Bradwell CM77 8DS Braintree Essex		British			21456490001
TWEEDIE, Matthew Stuart 13 Fitzroy Street London W1T 4BQ	Apr 01, 2007	Nov 01, 2015	Secretary	13 Fitzroy Street London W1T 4BQ		British		Chartered Accountant	120223900002
ABIGAIL, Richard 13 Fitzroy Street London W1T 4BQ	Aug 06, 2019	Mar 31, 2020	Director	13 Fitzroy Street London W1T 4BQ	United Kingdom	British	1975-5	Group Treasurer	261210610001
BELFIELD, Alan James, Dr 13 Fitzroy Street London W1T 4BQ	May 25, 2017	Mar 31, 2019	Director	13 Fitzroy Street London W1T 4BQ	England	British	1956-5	Mechanical Engineer	99963570002
HILL, Terence Malcolm 49 Lancaster Road AL1 4EP St Albans Hertfordshire	Sep 12, 2005	Mar 31, 2009	Director	49 Lancaster Road AL1 4EP St Albans Hertfordshire	United Kingdom	British	1948-6	Civil Engineer	28515110001
MILES, John Charles 13 Fitzroy Street London W1T 4BQ	Aug 11, 2003	Jan 01, 2012	Director	13 Fitzroy Street London W1T 4BQ	England	British	1951-2	Mechanical Engineer	21515400003
MILTON, Alec Mark 13 Fitzroy Street London W1T 4BQ	Aug 11, 2003	Aug 12, 2016	Director	13 Fitzroy Street London W1T 4BQ	England	British	1964-4	Design Engineer	91906000001
O'BRIEN, Turlogh Patrick 13 Leinster Mews W2 3EY London		Aug 11, 2003	Director	13 Leinster Mews W2 3EY London		British	1942-5	Materials Scientiest	16893580002
PRINCE, Michael Richard, Dr Hedgerows Beacon Road TN6 1UL Crowborough East Sussex		Mar 31, 2003	Director	Hedgerows Beacon Road TN6 1UL Crowborough East Sussex		British	1943-1	Engineering Software Manager	32287320002
TAFFS, David Henry 110 Wynchgate N21 1QU London		Aug 11, 2003	Director	110 Wynchgate N21 1QU London		British	1940-3	Civil Engineer	4050040001
TWEEDIE, Matthew Stuart 13 Fitzroy Street London W1T 4BQ	May 01, 2009	Aug 30, 2019	Director	13 Fitzroy Street London W1T 4BQ	United Kingdom	British	1971-12	Accountant	120223900003
WHITTLETON, David Arthur 13 Fitzroy Street London W1T 4BQ	Jul 17, 2008	May 23, 2017	Director	13 Fitzroy Street London W1T 4BQ	United Kingdom	British	1951-5	Mechanical Engineer	21469560002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OASYS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arup Group Limited

Apr 06, 2016

Fitzroy Street

W1T 4BQ London

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies For England And Wales
Registration Number	1312454

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ove Arup & Partners International Limited

Apr 06, 2016

Fitzroy Street

W1T 4BJ London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies For England And Wales
Registration Number	952468

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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