Oasys Limited

Company Name	Oasys Limited
Company Status	Active
Company Number	01454051
Category	Private Limited Company
Incorporation Date	15 October 1979(43 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Secretary Name	Ms Vanessa Jane Shakespeare
Status	Current
Appointed	02 November 2015(36 years after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Mr Paul Anthony Coughlan
Date of Birth	November 1965 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2019(39 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Mr Paul Anthony Coughlan
Date of Birth	November 1965 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2019(39 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Engineer
Country of Residence	Netherlands
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Mr Robert Philip Boardman
Date of Birth	February 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 March 2020(40 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Global Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Mr Robert Stanley Greig
Date of Birth	April 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 October 2021(42 years after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Information Officer
Country of Residence	United Kingdom
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Mr Turlogh Patrick O'Brien
Date of Birth	May 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(13 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 11 August 2003)
Role	Materials Scientiest
Correspondence Address	13 Leinster Mews London W2 3EY

Director Name	Dr Michael Richard Prince
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(13 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 31 March 2003)
Role	Engineering Software Manager
Correspondence Address	Hedgerows Beacon Road Crowborough East Sussex TN6 1UL

Director Name	Mr David Henry Taffs
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(13 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 11 August 2003)
Role	Civil Engineer
Correspondence Address	110 Wynchgate London N21 1QU

Secretary Name	Michael John Somers
Nationality	British
Status	Resigned
Appointed	27 November 1992(13 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	Links Cottage Links Road, Bradwell Braintree Essex CM77 8DS

Director Name	Mr John Charles Miles
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2003(23 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 January 2012)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mr Alec Mark Milton
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2003(23 years, 10 months after company formation)
Appointment Duration	13 years (resigned 12 August 2016)
Role	Design Engineer
Country of Residence	England
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mr Terence Malcolm Hill
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(25 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2009)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	49 Lancaster Road St Albans Hertfordshire AL1 4EP

Secretary Name	Mr Matthew Stuart Tweedie
Nationality	British
Status	Resigned
Appointed	01 April 2007(27 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 November 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mr David Arthur Whittleton
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2008(28 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 23 May 2017)
Role	Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mr Matthew Stuart Tweedie
Date of Birth	December 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(29 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 August 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Secretary Name	Ms Vanessa Jane Shakespeare
Status	Resigned
Appointed	02 November 2015(36 years after company formation)
Appointment Duration	6 years, 8 months (resigned 01 July 2022)
Role	Company Director
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Dr Alan James Belfield
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2017(37 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2019)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mr Richard Abigail
Date of Birth	May 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2019(39 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 March 2020)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Contact

Website	www.oasys-software.com/
Telephone	0191 2387559
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	8 Fitzroy Street London W1T 4BJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£51,374

Accounts

Latest Accounts	31 March 2022 (1 year, 5 months ago)
Next Accounts Due	31 December 2023 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 February 2023 (7 months, 3 weeks ago)
Next Return Due	15 February 2024 (4 months, 3 weeks from now)

Filing History

28 January 2021	Accounts for a dormant company made up to 31 March 2020 (6 pages)
1 December 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
2 April 2020	Termination of appointment of Richard Abigail as a director on 31 March 2020 (1 page)
17 March 2020	Appointment of Mr Robert Boardman as a director on 17 March 2020 (2 pages)
11 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
6 December 2019	Change of details for Ove Arup & Partners International Limited as a person with significant control on 10 October 2019 (2 pages)
6 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
12 November 2019	Cessation of Arup Group Limited as a person with significant control on 10 October 2019 (1 page)
27 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
2 September 2019	Termination of appointment of Matthew Stuart Tweedie as a director on 30 August 2019 (1 page)
6 August 2019	Appointment of Mr Richard Abigail as a director on 6 August 2019 (2 pages)
17 May 2019	Director's details changed for Mr Paul Anthony Coughlan on 14 May 2019 (2 pages)
17 May 2019	Director's details changed for Mr Paul Anthony Coughlan on 14 May 2019 (2 pages)
8 April 2019	Appointment of Mr Paul Anthony Coughlan as a director on 1 April 2019 (2 pages)
8 April 2019	Termination of appointment of Alan James Belfield as a director on 31 March 2019 (1 page)
23 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
6 December 2018	Confirmation statement made on 25 November 2018 with updates (4 pages)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (6 pages)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (6 pages)
5 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
1 June 2017	Appointment of Dr Alan James Belfield as a director on 25 May 2017 (2 pages)
1 June 2017	Appointment of Dr Alan James Belfield as a director on 25 May 2017 (2 pages)
23 May 2017	Termination of appointment of David Arthur Whittleton as a director on 23 May 2017 (1 page)
23 May 2017	Termination of appointment of David Arthur Whittleton as a director on 23 May 2017 (1 page)
18 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
18 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
2 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
2 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
12 August 2016	Termination of appointment of Alec Mark Milton as a director on 12 August 2016 (1 page)
12 August 2016	Termination of appointment of Alec Mark Milton as a director on 12 August 2016 (1 page)
4 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
4 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
10 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (4 pages)
10 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (4 pages)
11 November 2015	Termination of appointment of Matthew Stuart Tweedie as a secretary on 1 November 2015 (1 page)
11 November 2015	Termination of appointment of Matthew Stuart Tweedie as a secretary on 1 November 2015 (1 page)
11 November 2015	Termination of appointment of Matthew Stuart Tweedie as a secretary on 1 November 2015 (1 page)
11 November 2015	Appointment of Ms Vanessa Jane Shakespeare as a secretary on 2 November 2015 (2 pages)
11 November 2015	Appointment of Ms Vanessa Jane Shakespeare as a secretary on 2 November 2015 (2 pages)
11 November 2015	Appointment of Ms Vanessa Jane Shakespeare as a secretary on 2 November 2015 (2 pages)
30 January 2015	Director's details changed for Mr Matthew Stuart Tweedie on 30 January 2015 (2 pages)
30 January 2015	Secretary's details changed for Mr Matthew Stuart Tweedie on 30 January 2015 (1 page)
30 January 2015	Director's details changed for Mr Matthew Stuart Tweedie on 30 January 2015 (2 pages)
30 January 2015	Secretary's details changed for Mr Matthew Stuart Tweedie on 30 January 2015 (1 page)
17 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
17 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
27 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (5 pages)
27 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (5 pages)
28 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (5 pages)
28 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (5 pages)
25 April 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
25 April 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
3 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
13 November 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
13 November 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
3 January 2012	Termination of appointment of John Miles as a director (1 page)
3 January 2012	Termination of appointment of John Miles as a director (1 page)
5 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
5 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
27 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
27 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
8 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (6 pages)
8 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (6 pages)
3 November 2010	Resignation of an auditor (1 page)
3 November 2010	Resignation of an auditor (1 page)
10 June 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
10 June 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
3 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
3 June 2010	Statement of company's objects (2 pages)
3 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
3 June 2010	Statement of company's objects (2 pages)
28 January 2010	Director's details changed for Alec Mark Milton on 27 January 2010 (2 pages)
28 January 2010	Director's details changed for Alec Mark Milton on 27 January 2010 (2 pages)
10 December 2009	Director's details changed for Mr David Arthur Whittleton on 25 November 2009 (2 pages)
10 December 2009	Director's details changed for Alec Mark Milton on 25 November 2009 (2 pages)
10 December 2009	Director's details changed for Mr John Charles Miles on 25 November 2009 (2 pages)
10 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
10 December 2009	Director's details changed for Mr David Arthur Whittleton on 25 November 2009 (2 pages)
10 December 2009	Director's details changed for Mr John Charles Miles on 25 November 2009 (2 pages)
10 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
10 December 2009	Director's details changed for Alec Mark Milton on 25 November 2009 (2 pages)
25 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
25 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
8 May 2009	Director appointed mr matthew stuart tweedie (1 page)
8 May 2009	Director appointed mr matthew stuart tweedie (1 page)
3 April 2009	Appointment terminated director terence hill (1 page)
3 April 2009	Appointment terminated director terence hill (1 page)
10 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
10 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
5 December 2008	Return made up to 25/11/08; full list of members (4 pages)
5 December 2008	Return made up to 25/11/08; full list of members (4 pages)
17 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (16 pages)
17 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (16 pages)
31 July 2008	Director appointed mr david arthur whittleton (1 page)
31 July 2008	Director appointed mr david arthur whittleton (1 page)
16 June 2008	Director's change of particulars / john miles / 09/03/2008 (2 pages)
16 June 2008	Director's change of particulars / john miles / 09/03/2008 (2 pages)
6 December 2007	Return made up to 25/11/07; full list of members (3 pages)
6 December 2007	Return made up to 25/11/07; full list of members (3 pages)
12 November 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
12 November 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
2 April 2007	New secretary appointed (1 page)
2 April 2007	Secretary resigned (1 page)
2 April 2007	New secretary appointed (1 page)
2 April 2007	New secretary appointed (1 page)
2 April 2007	Secretary resigned (1 page)
2 April 2007	New secretary appointed (1 page)
2 February 2007	Full accounts made up to 31 March 2006 (5 pages)
2 February 2007	Full accounts made up to 31 March 2006 (5 pages)
20 December 2006	Return made up to 25/11/06; full list of members (3 pages)
20 December 2006	Return made up to 25/11/06; full list of members (3 pages)
10 January 2006	Full accounts made up to 31 March 2005 (5 pages)
10 January 2006	Full accounts made up to 31 March 2005 (5 pages)
19 December 2005	Return made up to 25/11/05; full list of members (3 pages)
19 December 2005	Return made up to 25/11/05; full list of members (3 pages)
13 September 2005	New director appointed (1 page)
13 September 2005	New director appointed (1 page)
13 December 2004	Full accounts made up to 31 March 2004 (8 pages)
13 December 2004	Return made up to 25/11/04; full list of members (7 pages)
13 December 2004	Full accounts made up to 31 March 2004 (8 pages)
13 December 2004	Return made up to 25/11/04; full list of members (7 pages)
26 November 2004	Location of debenture register (non legible) (1 page)
26 November 2004	Location of debenture register (non legible) (1 page)
26 November 2004	Location of register of members (non legible) (1 page)
26 November 2004	Location of register of members (non legible) (1 page)
29 October 2004	Auditor's resignation (1 page)
29 October 2004	Auditor's resignation (1 page)
2 February 2004	Full accounts made up to 31 March 2003 (8 pages)
2 February 2004	Full accounts made up to 31 March 2003 (8 pages)
19 December 2003	Return made up to 25/11/03; full list of members (5 pages)
19 December 2003	Return made up to 25/11/03; full list of members (5 pages)
22 August 2003	Director resigned (1 page)
22 August 2003	New director appointed (2 pages)
22 August 2003	Director resigned (1 page)
22 August 2003	Director resigned (1 page)
22 August 2003	New director appointed (2 pages)
22 August 2003	Director resigned (1 page)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
3 January 2003	Return made up to 25/11/02; full list of members (7 pages)
3 January 2003	Return made up to 25/11/02; full list of members (7 pages)
31 December 2002	Full accounts made up to 31 March 2002 (8 pages)
31 December 2002	Full accounts made up to 31 March 2002 (8 pages)
23 January 2002	Return made up to 25/11/01; full list of members (6 pages)
23 January 2002	Return made up to 25/11/01; full list of members (6 pages)
3 January 2002	Full accounts made up to 31 March 2001 (9 pages)
3 January 2002	Full accounts made up to 31 March 2001 (9 pages)
7 August 2001	Registered office changed on 07/08/01 from: 13 fitzroy street london W1P 6BQ (1 page)
7 August 2001	Registered office changed on 07/08/01 from: 13 fitzroy street london W1P 6BQ (1 page)
2 January 2001	Return made up to 25/11/00; full list of members (6 pages)
2 January 2001	Full accounts made up to 31 March 2000 (9 pages)
2 January 2001	Return made up to 25/11/00; full list of members (6 pages)
2 January 2001	Full accounts made up to 31 March 2000 (9 pages)
22 December 1999	Return made up to 25/11/99; full list of members (8 pages)
22 December 1999	Full accounts made up to 31 March 1999 (9 pages)
22 December 1999	Return made up to 25/11/99; full list of members (8 pages)
22 December 1999	Full accounts made up to 31 March 1999 (9 pages)
29 December 1998	Return made up to 25/11/98; full list of members (7 pages)
29 December 1998	Return made up to 25/11/98; full list of members (7 pages)
29 December 1998	Full accounts made up to 31 March 1998 (8 pages)
29 December 1998	Full accounts made up to 31 March 1998 (8 pages)
5 January 1998	Full accounts made up to 31 March 1997 (7 pages)
5 January 1998	Full accounts made up to 31 March 1997 (7 pages)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Full accounts made up to 31 March 1996 (7 pages)
24 December 1996	Return made up to 25/11/96; full list of members (7 pages)
24 December 1996	Return made up to 25/11/96; full list of members (7 pages)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Full accounts made up to 31 March 1996 (7 pages)
4 February 1996	Director's particulars changed (1 page)
4 February 1996	Return made up to 25/11/95; full list of members (8 pages)
4 February 1996	Return made up to 25/11/95; full list of members (8 pages)
4 February 1996	Director's particulars changed (1 page)
2 January 1996	Full accounts made up to 31 March 1995 (7 pages)
2 January 1996	Full accounts made up to 31 March 1995 (7 pages)
15 October 1979	Certificate of incorporation (1 page)
15 October 1979	Certificate of incorporation (1 page)

Oasys Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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