Menna Overview
Here’s a quick overview of OASYS LIMITED 👀 — a London based business that started in 1979.
OASYS LIMITED
- Company statusactive
- Company No01454051
- Age46 years 9 months Incorporated 15 October 1979
- Officers3
Address
8 Fitzroy Street, London, W1T 4BJ, United Kingdom
OASYS LIMITED is an active company incorporated on 15 October 1979 and based in London, United Kingdom. The company was registered 47 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 30 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 05 Jan 2023
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 31 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 23 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 10 May 2021
Change Person Director Company With Change Date
5 Years Ago on 10 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 28 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Dec 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 17 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 11 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 06 Dec 2019
Change To A Person With Significant Control
6 Years Ago on 06 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOARDMAN, Robert Philip | director | Feb 1973 | 17 Mar 2020 |
| COUGHLAN, Paul Anthony | director | Nov 1965 | 01 Apr 2019 |
| GREIG, Robert Stanley | director | Apr 1976 | 08 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arup Group Limited | 06 Apr 2016 | |
| Ove Arup & Partners International Limited | 06 Apr 2016 |
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BOARDMAN, Robert Philip, COUGHLAN, Paul Anthony, ABIGAIL, Richard, BELFIELD, Alan James, Dr are mutual persons.
BOARDMAN, Robert Philip, COUGHLAN, Paul Anthony are mutual persons.
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COUGHLAN, Paul Anthony, ABIGAIL, Richard, BELFIELD, Alan James, Dr are mutual persons.
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SOMERS, Michael John, BELFIELD, Alan James, Dr, HILL, Terence Malcolm, WHITTLETON, David Arthur are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of OASYS LIMITED 👀 — a London based business that started in 1979.