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OASYS TECHNOLOGIES LIMITED

OASYS TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOASYS TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03493602
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OASYS TECHNOLOGIES LIMITED?

    • Manufacture of plastics and rubber machinery (28960) / Manufacturing

    Where is OASYS TECHNOLOGIES LIMITED located?

    Registered Office Address
    3 Gosforth Close
    SG19 1RB Sandy
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OASYS TECHNOLOGIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAWGRA (NO.466) LIMITEDJan 16, 1998Jan 16, 1998

    What are the latest accounts for OASYS TECHNOLOGIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToJan 16, 2026
    Next Confirmation Statement DueJan 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2025
    OverdueNo

    What are the latest filings for OASYS TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		38 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Oct 31, 2024

    		10 pagesAA

    Confirmation statement made on Jan 16, 2025 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		29 pagesMA

    Statement of capital following an allotment of shares on Nov 26, 2024

    • Capital: GBP 10,624
    		3 pagesSH01

    Appointment of Mrs Susan Patricia Brown as a director on Oct 01, 2024

    		2 pagesAP01

    Appointment of Mr Ian Marshall as a director on Oct 01, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Oct 31, 2023

    		10 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Satisfaction of charge 034936020005 in full

    		1 pagesMR04

    Registration of charge 034936020006, created on Jun 20, 2024

    		8 pagesMR01

    Satisfaction of charge 034936020004 in full

    		1 pagesMR04

    Confirmation statement made on Jan 16, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Mark Peter Taylor as a director on Dec 05, 2023

    		1 pagesTM01

    Registration of charge 034936020005, created on Nov 27, 2023

    		33 pagesMR01

    Total exemption full accounts made up to Oct 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 16, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 3 Stratton Business Park Montgomery Way Biggleswade Bedfordshire SG18 8UB to 3 Gosforth Close Sandy SG19 1RB on Jan 16, 2023

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Oct 31, 2021

    		9 pagesAA

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Jan 16, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of OASYS TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Susan Patricia
    SG19 1RB Sandy
    Unit 3 Gosforth Close
    Bedfordshire
    England
    		Director
    SG19 1RB Sandy
    Unit 3 Gosforth Close
    Bedfordshire
    England
    		United KingdomBritish56446230001
    LAMB, Elliot James
    Royston Road
    SG7 6XL Baldock
    4 The Marquis Centre
    England
    		Director
    Royston Road
    SG7 6XL Baldock
    4 The Marquis Centre
    England
    		United KingdomBritish107563110002
    MARSHALL, Ian
    SG19 1RB Sandy
    Unit 3 Gosforth Close
    Bedfordshire
    England
    		Director
    SG19 1RB Sandy
    Unit 3 Gosforth Close
    Bedfordshire
    England
    		EnglandBritish208492200001
    BINGHAM, Nicola Joy
    Montgomery Way
    SG18 8UB Biggleswade
    Unit 3 Stratton Business Park
    Bedfordshire
    		Secretary
    Montgomery Way
    SG18 8UB Biggleswade
    Unit 3 Stratton Business Park
    Bedfordshire
    		245098380001
    DIMMOCK, Glenn
    Montgomery Way
    SG18 8UB Biggleswade
    Unit 3 Stratton Business Park
    Bedfordshire
    		Secretary
    Montgomery Way
    SG18 8UB Biggleswade
    Unit 3 Stratton Business Park
    Bedfordshire
    		British45624520002
    LAWGRAM SECRETARIES LIMITED
    More London Riverside
    SE1 2AU London
    4
    		Nominee Secretary
    More London Riverside
    SE1 2AU London
    4
    		900004760001
    DIMMOCK, Glenn
    Montgomery Way
    SG18 8UB Biggleswade
    Unit 3 Stratton Business Park
    Bedfordshire
    		Director
    Montgomery Way
    SG18 8UB Biggleswade
    Unit 3 Stratton Business Park
    Bedfordshire
    		EnglandBritish45624520003
    STOKES, Colin Frederick
    Montgomery Way
    SG18 8UB Biggleswade
    Unit 3 Stratton Business Park
    Bedfordshire
    		Director
    Montgomery Way
    SG18 8UB Biggleswade
    Unit 3 Stratton Business Park
    Bedfordshire
    		EnglandBritish29823280002
    STREET, Stephen Gregory
    10 English Street
    Mile End
    E3 4TA London
    United Kingdom
    		Director
    10 English Street
    Mile End
    E3 4TA London
    United Kingdom
    		British47656020001
    TAYLOR, Mark Peter
    Gosforth Close
    SG19 1RB Sandy
    3
    England
    		Director
    Gosforth Close
    SG19 1RB Sandy
    3
    England
    		EnglandBritish241831460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OASYS TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ultimel Limited
    Montgomery Way
    SG18 8UB Biggleswade
    Unit 3 Stratton Business Park
    England
    		Nov 22, 2019
    Montgomery Way
    SG18 8UB Biggleswade
    Unit 3 Stratton Business Park
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number12316339
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Glenn Dimmock
    Montgomery Way
    SG18 8UB Biggleswade
    Unit 3 Stratton Business Park
    Bedfordshire
    		Apr 06, 2016
    Montgomery Way
    SG18 8UB Biggleswade
    Unit 3 Stratton Business Park
    Bedfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Elliot James Lamb
    The Marquis Centre
    Royston Road
    SG7 6XL Baldock
    4
    England
    		Apr 06, 2016
    The Marquis Centre
    Royston Road
    SG7 6XL Baldock
    4
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Colin Stokes
    Montgomery Way
    SG18 8UB Biggleswade
    Unit 3 Stratton Business Park
    Bedfordshire
    		Apr 06, 2016
    Montgomery Way
    SG18 8UB Biggleswade
    Unit 3 Stratton Business Park
    Bedfordshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0