OSS SOFTWARE LIMITED
- Company statusactive
- Company No07735648
- Age13 years 11 months Incorporated 10 August 2011
- Officers6
Address
Wyastone Business Park, Wyastone Leys, Monmouth, Gwent, NP25 3SR
OSS SOFTWARE LIMITED is an active company incorporated on 10 August 2011 and based in Monmouth, Gwent. The company was registered 14 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
Monitor
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 07 Apr 2025
Memorandum Articles
7 Months Ago on 30 Dec 2024
Resolution
7 Months Ago on 30 Dec 2024
Appoint Person Director Company With Name Date
7 Months Ago on 24 Dec 2024
Appoint Person Director Company With Name Date
7 Months Ago on 24 Dec 2024
Appoint Person Director Company With Name Date
7 Months Ago on 24 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 24 Dec 2024
Appoint Person Director Company With Name Date
7 Months Ago on 20 Dec 2024
Notification Of A Person With Significant Control
7 Months Ago on 20 Dec 2024
Cessation Of A Person With Significant Control
7 Months Ago on 20 Dec 2024
Cessation Of A Person With Significant Control
7 Months Ago on 20 Dec 2024
Capital Return Purchase Own Shares
7 Months Ago on 20 Dec 2024
Capital Name Of Class Of Shares
9 Months Ago on 29 Oct 2024
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 09 Sep 2024
Confirmation Statement With Updates
11 Months Ago on 30 Aug 2024
Capital Cancellation Shares
11 Months Ago on 23 Aug 2024
Termination Director Company With Name Termination Date
11 Months Ago on 05 Aug 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Dec 2023
Confirmation Statement With Updates
1 Year Ago on 10 Aug 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Oct 2022
Confirmation Statement With Updates
2 Years Ago on 18 Aug 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Dec 2021
Confirmation Statement With Updates
3 Years Ago on 25 Aug 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Dec 2020
Confirmation Statement With Updates
4 Years Ago on 26 Aug 2020
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 | 10 Aug 2011 |
| MACDONALD, Neil Alexander | director | Jul 1975 | 10 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 |
|---|---|---|
| Dps Group Ltd | 20 Dec 2024 | |
| Mr William Edward Clough | Jun 1972 | 06 Apr 2016 |
| Mr Neil Alexander Macdonald | Jul 1975 | 06 Apr 2016 |
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BROWNLEE, Martin Oliver are mutual persons.
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MACGREGOR, Iain Ross are mutual persons.
MACGREGOR, Iain Ross, MATHERS, Martin James are mutual persons.
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MACGREGOR, Iain Ross, MATHERS, Martin James are mutual persons.
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MACGREGOR, Iain Ross are mutual persons.
MACGREGOR, Iain Ross, MATHERS, Martin James, SLESSOR, Stephen James are mutual persons.
MACGREGOR, Iain Ross, MATHERS, Martin James, SLESSOR, Stephen James are mutual persons.
MACGREGOR, Iain Ross, MATHERS, Martin James, SLESSOR, Stephen James are mutual persons.
MACGREGOR, Iain Ross, MATHERS, Martin James, SLESSOR, Stephen James are mutual persons.
MACGREGOR, Iain Ross are mutual persons.
MACGREGOR, Iain Ross are mutual persons.
MACGREGOR, Iain Ross are mutual persons.
MACGREGOR, Iain Ross, MATHERS, Martin James are mutual persons.
MACGREGOR, Iain Ross are mutual persons.
MACGREGOR, Iain Ross are mutual persons.
MACGREGOR, Iain Ross, MATHERS, Martin James are mutual persons.
MACGREGOR, Iain Ross are mutual persons.
MACGREGOR, Iain Ross are mutual persons.
MACGREGOR, Iain Ross are mutual persons.
MATHERS, Martin James, SLESSOR, Stephen James are mutual persons.
MATHERS, Martin James, SLESSOR, Stephen James are mutual persons.
MATHERS, Martin James, SLESSOR, Stephen James are mutual persons.
MATHERS, Martin James are mutual persons.
MATHERS, Martin James, SLESSOR, Stephen James are mutual persons.
MATHERS, Martin James are mutual persons.
MATHERS, Martin James are mutual persons.
MATHERS, Martin James are mutual persons.
MATHERS, Martin James are mutual persons.
MATHERS, Martin James are mutual persons.
MATHERS, Martin James are mutual persons.
MATHERS, Martin James, SLESSOR, Stephen James are mutual persons.
SLESSOR, Stephen James are mutual persons.
SLESSOR, Stephen James are mutual persons.
SLESSOR, Stephen James are mutual persons.
SLESSOR, Stephen James are mutual persons.
SLESSOR, Stephen James are mutual persons.
SLESSOR, Stephen James are mutual persons.
SLESSOR, Stephen James are mutual persons.
SLESSOR, Stephen James are mutual persons.
SLESSOR, Stephen James are mutual persons.
SLESSOR, Stephen James are mutual persons.
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