OASYS UK LIMITED

Overview

Company Name	OASYS UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04646423
Jurisdiction	England/Wales
Date of Creation	Jan 23, 2003
Date of Cessation	May 30, 2023

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 UK LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is OASYS UK LIMITED located?

Registered Office Address	Unit 3 Stratton Business Park Montgomery Way SG18 8UB Biggleswade Bedfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for OASYS UK LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2021

What are the latest filings for OASYS UK LIMITED?

Filings
Date	Description	Document	Type
May 30, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 14, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 01, 2023	Application to strike the company off the register	1 pages	DS01

Jul 29, 2022	Micro company accounts made up to Oct 31, 2021	4 pages	AA

Feb 25, 2022	Confirmation statement made on Jan 23, 2022 with no updates	3 pages	CS01

Jul 28, 2021	Micro company accounts made up to Oct 31, 2020	4 pages	AA

Apr 28, 2021	Confirmation statement made on Jan 23, 2021 with no updates	3 pages	CS01

Nov 03, 2020	Appointment of Mr Mark Peter Taylor as a director on Feb 01, 2020	2 pages	AP01

Nov 03, 2020	Termination of appointment of Glenn Dimmock as a secretary on Feb 01, 2020	1 pages	TM02

Nov 03, 2020	Termination of appointment of Glenn Dimmock as a director on Feb 01, 2020	1 pages	TM01

Nov 03, 2020	Termination of appointment of Colin Frederick Stokes as a director on Feb 01, 2020	1 pages	TM01

Oct 30, 2020	Micro company accounts made up to Oct 31, 2019	4 pages	AA

Jan 23, 2020	Confirmation statement made on Jan 23, 2020 with no updates	3 pages	CS01

Jul 30, 2019	Micro company accounts made up to Oct 31, 2018	4 pages	AA

Mar 29, 2019	Director's details changed for Colin Frederick Stokes on Mar 28, 2019	2 pages	CH01

Mar 29, 2019	Secretary's details changed for Mr Glenn Dimmock on Mar 28, 2019	1 pages	CH03

Mar 29, 2019	Director's details changed for Mr Glenn Dimmock on Mar 28, 2019	2 pages	CH01

Jan 24, 2019	Confirmation statement made on Jan 23, 2019 with updates	4 pages	CS01

Jul 31, 2018	Micro company accounts made up to Oct 31, 2017	4 pages	AA

Jan 31, 2018	Confirmation statement made on Jan 23, 2018 with no updates	3 pages	CS01

Aug 24, 2017	Director's details changed for Mr Elliot James Lamb on Aug 24, 2017	2 pages	CH01

Feb 08, 2017	Accounts for a dormant company made up to Oct 31, 2016	6 pages	AA

Feb 01, 2017	Confirmation statement made on Jan 23, 2017 with updates	5 pages	CS01

Jan 31, 2017	Director's details changed for Mr Elliot James Lamb on Jan 20, 2017	2 pages	CH01

Mar 23, 2016	Accounts for a dormant company made up to Oct 31, 2015	6 pages	AA

View All Filings

Who are the officers of OASYS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAMB, Elliot James Royston Road SG7 6XL Baldock 4 The Marquis Centre England	Jan 23, 2003		Director	Royston Road SG7 6XL Baldock 4 The Marquis Centre England	United Kingdom	British	1962-2	Director	107563110002
TAYLOR, Mark Peter Montgomery Way SG18 8UB Biggleswade Unit 3, Stratton Business Park Bedfordshire England	Feb 01, 2020		Director	Montgomery Way SG18 8UB Biggleswade Unit 3, Stratton Business Park Bedfordshire England	England	British	1974-8	Director	241831460001
DIMMOCK, Glenn Langdon Lane Galmpton TQ5 0PQ Brixham 11 England	Jan 23, 2003	Feb 01, 2020	Secretary	Langdon Lane Galmpton TQ5 0PQ Brixham 11 England		British			45624520002
DIMMOCK, Glenn Stratton Business Park Montgomery Way SG18 8UB Biggleswade Unit 3 Bedfordshire	Jan 23, 2003	Feb 01, 2020	Director	Stratton Business Park Montgomery Way SG18 8UB Biggleswade Unit 3 Bedfordshire	England	British	1950-1	Director	45624520003
STOKES, Colin Frederick Stratton Business Park Montgomery Way SG18 8UB Biggleswade Unit 3 Bedfordshire	Jan 23, 2003	Feb 01, 2020	Director	Stratton Business Park Montgomery Way SG18 8UB Biggleswade Unit 3 Bedfordshire	England	British	1948-6	Director	29823280002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Oasys Technologies Limited

Apr 06, 2016

Stratton Business Park

Montgomery Way

SG18 8UB Biggleswade

Unit 3

Bedfordshire

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	03493602

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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