About

Registered Number: 01454051
Date of Incorporation: 15/10/1979 (40 years and 3 months ago)
Company Status: Active
Registered Address: 13 Fitzroy Street, London, W1T 4BQ

 

Established in 1979, Oasys Ltd are based in the United Kingdom, it's status is listed as "Active". We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRINCE, Michael Richard, Dr N/A 31 March 2003 1
Secretary Name Appointed Resigned Total Appointments
SHAKESPEARE, Vanessa Jane 02 November 2015 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 02 September 2019
AP01 - Appointment of director 06 August 2019
CH01 - Change of particulars for director 17 May 2019
CH01 - Change of particulars for director 17 May 2019
AP01 - Appointment of director 08 April 2019
TM01 - Termination of appointment of director 08 April 2019
AA - Annual Accounts 23 December 2018
CS01 - N/A 06 December 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 05 December 2017
AP01 - Appointment of director 01 June 2017
TM01 - Termination of appointment of director 23 May 2017
AA - Annual Accounts 18 December 2016
CS01 - N/A 02 December 2016
TM01 - Termination of appointment of director 12 August 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 10 December 2015
AP03 - Appointment of secretary 11 November 2015
TM02 - Termination of appointment of secretary 11 November 2015
CH03 - Change of particulars for secretary 30 January 2015
CH01 - Change of particulars for director 30 January 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 27 November 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 13 November 2012
TM01 - Termination of appointment of director 03 January 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 08 December 2010
AA03 - Notice of resolution removing auditors 03 November 2010
AA - Annual Accounts 10 June 2010
RESOLUTIONS - N/A 03 June 2010
CC04 - Statement of companies objects 03 June 2010
CH01 - Change of particulars for director 28 January 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AA - Annual Accounts 25 November 2009
288a - Notice of appointment of directors or secretaries 08 May 2009
288b - Notice of resignation of directors or secretaries 03 April 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 05 December 2008
RESOLUTIONS - N/A 17 November 2008
288a - Notice of appointment of directors or secretaries 31 July 2008
288c - Notice of change of directors or secretaries or in their particulars 16 June 2008
363a - Annual Return 06 December 2007
AA - Annual Accounts 12 November 2007
288a - Notice of appointment of directors or secretaries 02 April 2007
288a - Notice of appointment of directors or secretaries 02 April 2007
288b - Notice of resignation of directors or secretaries 02 April 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 20 December 2006
AA - Annual Accounts 10 January 2006
363a - Annual Return 19 December 2005
288a - Notice of appointment of directors or secretaries 13 September 2005
AA - Annual Accounts 13 December 2004
363s - Annual Return 13 December 2004
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 26 November 2004
353a - Register of members in non-legible form 26 November 2004
AUD - Auditor's letter of resignation 29 October 2004
AA - Annual Accounts 02 February 2004
363a - Annual Return 19 December 2003
288b - Notice of resignation of directors or secretaries 22 August 2003
288b - Notice of resignation of directors or secretaries 22 August 2003
288a - Notice of appointment of directors or secretaries 22 August 2003
288a - Notice of appointment of directors or secretaries 22 August 2003
288b - Notice of resignation of directors or secretaries 16 April 2003
363a - Annual Return 03 January 2003
AA - Annual Accounts 31 December 2002
363a - Annual Return 23 January 2002
AA - Annual Accounts 03 January 2002
287 - Change in situation or address of Registered Office 07 August 2001
363a - Annual Return 02 January 2001
AA - Annual Accounts 02 January 2001
AA - Annual Accounts 22 December 1999
363a - Annual Return 22 December 1999
AA - Annual Accounts 29 December 1998
363a - Annual Return 29 December 1998
363a - Annual Return 05 January 1998
AA - Annual Accounts 05 January 1998
AA - Annual Accounts 24 December 1996
363a - Annual Return 24 December 1996
288c - Notice of change of directors or secretaries or in their particulars 24 December 1996
363x - Annual Return 04 February 1996
288 - N/A 04 February 1996
AA - Annual Accounts 02 January 1996
AA - Annual Accounts 04 January 1995
363x - Annual Return 04 January 1995
363x - Annual Return 04 January 1994
AA - Annual Accounts 04 January 1994
363x - Annual Return 07 January 1993
AA - Annual Accounts 07 January 1993
AA - Annual Accounts 04 January 1992
363x - Annual Return 04 January 1992
288 - N/A 09 July 1991
AA - Annual Accounts 11 January 1991
363 - Annual Return 11 January 1991
RESOLUTIONS - N/A 09 January 1991
288 - N/A 25 June 1990
288 - N/A 04 May 1990
AA - Annual Accounts 25 January 1990
363 - Annual Return 25 January 1990
AA - Annual Accounts 17 January 1989
363 - Annual Return 17 January 1989
AA - Annual Accounts 19 January 1988
363 - Annual Return 19 January 1988
RESOLUTIONS - N/A 19 November 1987
MEM/ARTS - N/A 19 November 1987
AA - Annual Accounts 07 January 1987
363 - Annual Return 07 January 1987
MISC - Miscellaneous document 15 October 1979

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.