OASYS SYSTEMS LIMITED

Profile OASYS SYSTEMS LIMITED

Actual on 01.08.2021
Company name
OASYS SYSTEMS LIMITED
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Company number
02284761
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 05 August 1988
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 31 March 2022 due by Thursday, 14 April 2022

Last statement dated Wednesday, 31 March 2021

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
GALLA HOUSE, 695 HIGH ROAD, LONDON,, NORTH FINCHLEY, N12 0BT
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PSC and Officers OASYS SYSTEMS LIMITED

Officers

(as of 19.09.2020)

ALLBUARY, Jane
Status: Active
Correspondence address: Pound Barn Lee Road, Saunderton Lee, Princes Risborough, Buckinghamshire, HP27 9NU
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Consultant
Country of residence: England
STANLEY, David
Status: Active
Correspondence address: Pound Barn Lee Road, Saunderton Lee, Princes Risborough, Buckinghamshire, HP27 9NU
Nationality: British
Role: Secretary
STANLEY, David
Status: Active
Correspondence address: Pound Barn Lee Road, Saunderton Lee, Princes Risborough, Buckinghamshire, HP27 9NU
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Computer Consultant
Country of residence: England
Person with significant control

(as of 01.09.2021)

Miss Jane Allbuary
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: North Finchley, London,
Nationality: British
Date of birth: August 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr David Stanley
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: North Finchley, London,
Nationality: British
Date of birth: January 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors