Menna Overview
Here’s a quick overview of OASIS SOFTWARE SOLUTIONS LIMITED 👀 — a Monmouth based business that started in 2005.
OASIS SOFTWARE SOLUTIONS LIMITED
- Company statusactive
- Company No05505532
- Age21 years Incorporated 12 July 2005
- Officers6
Address
Wyastone Business Park, Wyastone Leys, Monmouth, NP25 3SR, Wales
OASIS SOFTWARE SOLUTIONS LIMITED is an active company incorporated on 12 July 2005 and based in Monmouth, Wales. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62011 Ready-made interactive leisure and entertainment 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 04 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Apr 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 02 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 31 Mar 2025
Memorandum Articles
1 Year Ago on 30 Dec 2024
Resolution
1 Year Ago on 30 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 27 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 15 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 30 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 18 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 27 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 17 Aug 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWNLEE, Martin Oliver | director | Nov 1972 | 20 Dec 2024 |
| CLOUGH, William Edward | director | Jun 1972 | 09 Aug 2011 |
| MACDONALD, Neil Alexander | director | Jul 1975 | 09 Aug 2011 |
| MACGREGOR, Iain Ross | director | Jan 1982 | 20 Dec 2024 |
| MATHERS, Martin James | director | Jul 1973 | 20 Dec 2024 |
| SLESSOR, Stephen James | director | May 1976 | 20 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Edward Philip Talbot Anderson | Dec 1934 | 06 Apr 2018 |
| Mrs Joan Mary Anderson | Jan 1934 | 06 Apr 2016 |
| Oss Software Limited | 06 Apr 2016 |
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Here’s a quick overview of OASIS SOFTWARE SOLUTIONS LIMITED 👀 — a Monmouth based business that started in 2005.