OAISYS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameOAISYS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07081078
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OAISYS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is OAISYS LIMITED located?

    Registered Office Address
    Castlegate Business Park
    NP26 5YR Portskewett
    Monmouthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OAISYS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for OAISYS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for OAISYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Mr Graham Bevington on Dec 03, 2015

    2 pagesCH01

    Annual return made up to Nov 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 100
    SH01

    Previous accounting period shortened from Dec 31, 2014 to Nov 30, 2014

    1 pagesAA01

    Annual return made up to Nov 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Appointment of Gregory James Hiscock as a director

    3 pagesAP01

    Appointment of Graham Bevington as a director

    3 pagesAP01

    Appointment of Steven Edward Spooner as a director

    3 pagesAP01

    Appointment of James Andrew Evans as a secretary

    3 pagesAP03

    Termination of appointment of Kevin Burns as a secretary

    2 pagesTM02

    Termination of appointment of Jack Wikselaar as a director

    2 pagesTM01

    Termination of appointment of Brian Spencer as a director

    2 pagesTM01

    Termination of appointment of Edward Lewis as a director

    2 pagesTM01

    Termination of appointment of Kevin Burns as a director

    2 pagesTM01

    Registered office address changed from * Century House 29 Clarendon Road Leeds West Yorkshire LS2 9PG* on Mar 12, 2014

    2 pagesAD01

    Annual return made up to Nov 19, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2013

    Statement of capital on Nov 27, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Nov 19, 2012 with full list of shareholders

    7 pagesAR01

    Director's details changed for Mr Brian David Spencer on Jul 04, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Nov 19, 2011 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Who are the officers of OAISYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, James Andrew
    Castlegate Business Park
    NP26 5YR Portskewett
    Monmouthshire
    Secretary
    Castlegate Business Park
    NP26 5YR Portskewett
    Monmouthshire
    British185957570001
    BEVINGTON, Graham
    Castlegate Business Park
    NP26 5YR Portskewett
    Monmouthshire
    Director
    Castlegate Business Park
    NP26 5YR Portskewett
    Monmouthshire
    UsaBritish25690940004
    HISCOCK, Gregory James
    Castlegate Business Park
    NP26 5YR Portskewett
    Monmouthshire
    Director
    Castlegate Business Park
    NP26 5YR Portskewett
    Monmouthshire
    CanadaCanadian131825230002
    SPOONER, Steven Edward
    Castlegate Business Park
    NP26 5YR Portskewett
    Monmouthshire
    Director
    Castlegate Business Park
    NP26 5YR Portskewett
    Monmouthshire
    CanadaCanadian124476870001
    BURNS, Kevin John
    Merlin Drive
    SG19 2UN Sandy
    25
    Bedfordshire
    United Kingdom
    Secretary
    Merlin Drive
    SG19 2UN Sandy
    25
    Bedfordshire
    United Kingdom
    147043530001
    BURNS, Kevin John
    Merlin Drive
    SG19 2UN Sandy
    25
    Bedfordshire
    United Kingdom
    Director
    Merlin Drive
    SG19 2UN Sandy
    25
    Bedfordshire
    United Kingdom
    EnglandBritish67082450001
    LEWIS, Edward Lund
    Hondo Ridge Road
    NM 8 750 Santa Fe
    22b
    Usa
    Director
    Hondo Ridge Road
    NM 8 750 Santa Fe
    22b
    Usa
    UsaAmerican147043550001
    SPENCER, Brian David
    Castlegate Business Park
    NP26 5YR Portskewett
    Monmouthshire
    Director
    Castlegate Business Park
    NP26 5YR Portskewett
    Monmouthshire
    United StatesAmerican161451460002
    WIKSELAAR, Jack Francis
    Calle De Luna Ne
    NM 8 711 Albuquerque
    4901
    Usa
    Director
    Calle De Luna Ne
    NM 8 711 Albuquerque
    4901
    Usa
    UsaAmerican147043540001

    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