OASYS TECHNOLOGIES LIMITED
3 GOSFORTH CLOSE, SANDY SG19 1RB- Active
- Private Limited Company
- Company No. 03493602
- Last Updated: 01 Mar 2024
Company Profile
OASYS TECHNOLOGIES LIMITED was incorporated on Friday, January 16, 1998 as a Private Limited Company with registered address in SANDY. OASYS TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Manufacture of plastics and rubber machinery. This Private Limited Company has been operating for 26 years 9 months and 18 days.
| Name | OASYS TECHNOLOGIES LIMITED |
|---|---|
| Company number | 03493602 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 GOSFORTH CLOSE SANDY SG19 1RB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ultimel Limited Montgomery Way, SG18 8UB |
Dates: Friday, November 22, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Colin Stokes Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Glenn Dimmock Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Elliot James Lamb Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-95 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OASYS TECHNOLOGIES LIMITED | 16 Jan 1998 |