OASYS LIMITED
8 FITZROY STREET, LONDON W1T 4BJ- Active
- Private Limited Company
- Company No. 01454051
- Last Updated: 01 Mar 2024
Company Profile
OASYS LIMITED was incorporated on Monday, October 15, 1979 as a Private Limited Company with registered address in LONDON. OASYS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 45 years and 19 days.
| Name | OASYS LIMITED |
|---|---|
| Company number | 01454051 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 FITZROY STREET LONDON W1T 4BJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Arup Group Limited Fitzroy Street, W1T 4BQ |
Dates: Wednesday, April 6, 2016 - Thursday, October 10, 2019
right to appoint and remove directors
|
| Ove Arup & Partners International Limited Fitzroy Street, W1T 4BJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
No mortgages have been registered against OASYS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OASYS LIMITED | 15 Oct 1979 |