Oasys Technologies Limited (registration number 03493602) is a private limited company legally formed on 1998-01-16 originating in England. The enterprise is located at 3 Gosforth Close, Sandy SG19 1RB. Having undergone a change in 1998-02-24, the previous name this firm used was Lawgra (No.466) Limited. Oasys Technologies Limited is operating under Standard Industrial Classification: 28960 which means "manufacture of plastics and rubber machinery".

Company details

Name Oasys Technologies Limited
Number 03493602
Date of Incorporation: Fri, 16th Jan 1998
End of financial year: 31 October
Address: 3 Gosforth Close, Sandy, SG19 1RB
SIC code: 28960 - Manufacture of plastics and rubber machinery

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Elliot L. (in the company from 28 January 1998). The official register lists 4 persons of significant control, namely: Ultimel Limited can be found at Montgomery Way, SG18 8UB Biggleswade. The corporate PSC owns over 3/4 of shares,. Elliot L. owns 1/2 or less of shares, 1/2 or less of voting rights, Colin S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 3,304,891 3,783,036 2,663,534 3,187,275 2,623,462 2,452,457 3,955,781 3,657,965 4,483,688 6,111,419 6,826,324 5,995,536
Number Shares Allotted - 8,500 8,500 8,500 8,500 8,500 - - - - - -
Shareholder Funds 1,171,491 1,440,332 1,380,705 1,325,558 1,246,707 1,405,568 - - - - - -
Tangible Fixed Assets 238,286 213,667 197,458 183,493 171,451 160,931 - - - - - -
Total Assets Less Current Liabilities 1,183,077 1,450,599 1,387,746 1,325,558 1,250,750 1,405,568 1,577,812 1,552,507 1,887,679 1,957,055 1,992,500 2,351,909

People with significant control

Ultimel Limited
22 November 2019
Address Unit 3 Stratton Business Park Montgomery Way, Biggleswade, SG18 8UB, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 12316339
Nature of control: 75,01-100% shares
Elliot L.
6 April 2016 - 22 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Colin S.
6 April 2016 - 22 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Glenn D.
6 April 2016 - 22 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 28th, July 2023 | accounts
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