Menna Overview
Here’s a quick overview of OSS SOFTWARE LIMITED 👀 — a Monmouth, Gwent based business that started in 2011.
OSS SOFTWARE LIMITED
- Company statusactive
- Company No07735648
- Age14 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 15 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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 Updates
11 Months Ago on 14 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Apr 2025
Memorandum Articles
1 Year Ago on 30 Dec 2024
Resolution
1 Year Ago on 30 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 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
Notification Of A Person With Significant Control
1 Year Ago on 20 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 20 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 20 Dec 2024
Capital Return Purchase Own Shares
1 Year Ago on 20 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 29 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
Capital Cancellation Shares
1 Year Ago on 23 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 10 Aug 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
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 25 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Dec 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 |
Related Companies
To view a related company, use above.
BROWNLEE, Martin Oliver, CLOUGH, William Edward, MACDONALD, Neil Alexander, MACGREGOR, Iain Ross, MATHERS, Martin James, SLESSOR, Stephen James are mutual persons.
MACGREGOR, Iain Ross are mutual persons.
MACGREGOR, Iain Ross, SLESSOR, Stephen James are mutual persons.
MACGREGOR, Iain Ross, SLESSOR, Stephen James are mutual persons.
MACGREGOR, Iain Ross, SLESSOR, Stephen James are mutual persons.
MACGREGOR, Iain Ross are mutual persons.
MACGREGOR, Iain Ross, MATHERS, Martin James are mutual persons.
MACGREGOR, Iain Ross, MATHERS, Martin James are mutual persons.
MACGREGOR, Iain Ross are mutual persons.
MACGREGOR, Iain Ross, MATHERS, Martin James are mutual persons.
MACGREGOR, Iain Ross, MATHERS, Martin James are mutual persons.
MACGREGOR, Iain Ross, MATHERS, Martin James, SLESSOR, Stephen James are mutual persons.
MACGREGOR, Iain Ross, MATHERS, Martin James 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.
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 are mutual persons.
MATHERS, Martin James are mutual persons.
MATHERS, Martin James are mutual persons.
MATHERS, Martin 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.
DP SERVICES (HOLDINGS) LTD
BROWNLEE, Martin Oliver are mutual persons.
ELEPHANT STONE PROPERTIES LIMITED
BROWNLEE, Martin Oliver are mutual persons.
COCKAYNE SYSTEMS LIMITED
BROWNLEE, Martin Oliver are mutual persons.
DPS GROUP LTD
BROWNLEE, Martin Oliver, MATHERS, Martin James are mutual persons.
ROSS & DISTRICT MOTOR SPORTS LIMITED
CLOUGH, William Edward are mutual persons.
MODUTEC GROUP HOLDINGS LIMITED
MACGREGOR, Iain Ross are mutual persons.
MODUTEC SERVICES LIMITED
MACGREGOR, Iain Ross are mutual persons.
SLLP 413 LIMITED
MACGREGOR, Iain Ross are mutual persons.
SLLP 414 LIMITED
MACGREGOR, Iain Ross are mutual persons.
PRAXIS DESIGN LIMITED
MACGREGOR, Iain Ross are mutual persons.
AQUILA MARKETING AGENCY LIMITED
MACGREGOR, Iain Ross are mutual persons.
TRIFOLIATA LTD
MACGREGOR, Iain Ross, SLESSOR, Stephen James are mutual persons.
BIDSTON HOLDINGS LIMITED
MACGREGOR, Iain Ross are mutual persons.
ENVOY ESTATES LIMITED
MACGREGOR, Iain Ross are mutual persons.
BROADWAY MIDCO LIMITED
MACGREGOR, Iain Ross, MATHERS, Martin James, SLESSOR, Stephen James are mutual persons.
BROADWAY TOPCO LIMITED
MACGREGOR, Iain Ross, MATHERS, Martin James, SLESSOR, Stephen James are mutual persons.
BROADWAY HOLDCO LIMITED
MACGREGOR, Iain Ross, MATHERS, Martin James, SLESSOR, Stephen James are mutual persons.
GQS GROUP LIMITED
MACGREGOR, Iain Ross are mutual persons.
JGC ENGINEERING AND TECHNICAL SERVICES LIMITED
MACGREGOR, Iain Ross are mutual persons.
CO-AT MARINE LIMITED
MACGREGOR, Iain Ross are mutual persons.
ENVOY GROUP HOLDINGS LIMITED
MACGREGOR, Iain Ross are mutual persons.
ENVOY GROWTH PARTNERS LIMITED
MACGREGOR, Iain Ross are mutual persons.
ROSS-SHIRE ENGINEERING LIMITED
MATHERS, Martin James, SLESSOR, Stephen James are mutual persons.
DP SYSTEMS (SCOTLAND) LIMITED
MATHERS, Martin James are mutual persons.
RSE CONTROL SYSTEMS LIMITED
MATHERS, Martin James are mutual persons.
CIVIL ENGINEERING CONTRACTORS ASSOCIATION (SCOTLAND)
MATHERS, Martin James, SLESSOR, Stephen James are mutual persons.
BRITISH WATER
SLESSOR, Stephen James are mutual persons.
GALLIFORD TRY INFRASTRUCTURE LIMITED
SLESSOR, Stephen James are mutual persons.
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.
Sign UpMenna Overview
Here’s a quick overview of OSS SOFTWARE LIMITED 👀 — a Monmouth, Gwent based business that started in 2011.