General information

Name:

Oasys Ltd

Office Address:

8 Fitzroy Street W1T 4BJ London

Number: 01454051

Incorporation date: 1979-10-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Oasys came into being in 1979 as a company enlisted under no 01454051, located at W1T 4BJ London at 8 Fitzroy Street. This company has been in business for fourty five years and its status at the time is active. The enterprise's principal business activity number is 62012 meaning Business and domestic software development. 2022-03-31 is the last time the accounts were reported.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Gateshead Council, with over 27 transactions from worth at least 500 pounds each, amounting to £14,507 in total. The company also worked with the Devon County Council (4 transactions worth £3,426 in total). Oasys was the service provided to the Gateshead Council Council covering the following areas: Consultants and Supplies And Services was also the service provided to the Devon County Council Council covering the following areas: It Software.

In this business, a number of director's duties have so far been carried out by Robert G., Robert B. and Paul C.. Amongst these three individuals, Paul C. has been with the business for the longest period of time, having been a vital part of officers' team since 2019.

Company staff

Robert G.

Role: Director

Appointed: 08 October 2021

Latest update: 31 March 2024

Robert B.

Role: Director

Appointed: 17 March 2020

Latest update: 31 March 2024

Paul C.

Role: Director

Appointed: 01 April 2019

Latest update: 31 March 2024

People with significant control

The companies with significant control over this firm are as follows: Ove Arup & Partners International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fitzroy Street, W1T 4BJ and was registered as a PSC under the reg no 952468.

Ove Arup & Partners International Limited
Address: 8 Fitzroy Street, London, W1T 4BJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 952468
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Arup Group Limited
Address: 13 Fitzroy Street, London, W1T 4BQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 1312454
Notified on 6 April 2016
Ceased on 10 October 2019
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 30th, December 2023
accounts
Free Download Download filing (6 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Gateshead Council 7 £ 4 171.25
2015-03-20 41108297 £ 2 500.00 Consultants
2015-03-06 43836443 £ 1 120.00 Supplies And Services
2014 Devon County Council 1 £ 882.00
2014-06-10 CDWM31448179 £ 882.00 It Software
2014 Gateshead Council 6 £ 5 881.14
2014-01-22 41048930 £ 4 271.14 Consultants
2014-03-19 43777474 £ 1 239.70 Supplies And Services
2013 Devon County Council 1 £ 864.00
2013-05-23 CDWM30780282 £ 864.00 It Software
2013 Gateshead Council 4 £ 1 322.29
2013-03-26 43728393 £ 1 210.26 Supplies And Services
2013-03-26 43728393 £ 84.00 Supplies And Services
2012 Devon County Council 1 £ 840.00
2012-04-18 EDG30239902 £ 840.00 It Software
2012 Gateshead Council 4 £ 1 481.20
2012-02-10 43669373 £ 1 320.20 Supplies And Services
2012-02-10 43669373 £ 96.60 Supplies And Services
2011 Devon County Council 1 £ 840.00
2011-06-14 EDG20033806 £ 840.00 It Software
2011 Gateshead Council 6 £ 1 651.55
2011-02-11 43609786 £ 1 074.41 Supplies And Services
2011-12-09 43660378 £ 404.80 Supplies And Services

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Services (by SIC Code)

  • 62012 : Business and domestic software development
44
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