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OASYS TECHNOLOGIES LIMITED
Person with Significant Control

OASYS TECHNOLOGIES LIMITED: Person with Significant Control

    • Overview

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

    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.

    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