OASYS TECHNOLOGIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oasys Technologies Limited. The company was founded 27 years ago and was given the registration number 03493602. The firm's registered office is in BIGGLESWADE. You can find them at Unit 3 Stratton Business Park, Montgomery Way, Biggleswade, Bedfordshire. This company's SIC code is 28960 - Manufacture of plastics and rubber machinery.

Company Information

Name	:	OASYS TECHNOLOGIES LIMITED
Company Number	:	03493602
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 January 1998
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	28960 - Manufacture of plastics and rubber machinery

Office Address & Contact

Registered Address	:	Unit 3 Stratton Business Park, Montgomery Way, Biggleswade, Bedfordshire, SG18 8UB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4 The Marquis Centre, Royston Road, Baldock, England, SG7 6XL	Director	28 January 1998	Active
Unit 3 Stratton Business Park, Montgomery Way, Biggleswade, SG18 8UB	Secretary	09 April 2018	Active
Unit 3 Stratton Business Park, Montgomery Way, Biggleswade, SG18 8UB	Secretary	28 January 1998	Active
4, More London Riverside, London, SE1 2AU	Corporate Nominee Secretary	16 January 1998	Active
Unit 3 Stratton Business Park, Montgomery Way, Biggleswade, SG18 8UB	Director	28 January 1998	Active
Unit 3 Stratton Business Park, Montgomery Way, Biggleswade, SG18 8UB	Director	04 January 1999	Active
10 English Street, Mile End, London, United Kingdom, E3 4TA	Director	16 January 1998	Active
3, Gosforth Close, Sandy, England, SG19 1RB	Director	02 January 2018	Active

People with Significant Control

Ultimel Limited
Notified on	:	22 November 2019
Status	:	Active
Country of residence	:	England
Address	:	Unit 3 Stratton Business Park, Montgomery Way, Biggleswade, England, SG18 8UB
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Glenn Dimmock
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1950
Nationality	:	British
Address	:	Unit 3 Stratton Business Park, Montgomery Way, Biggleswade, SG18 8UB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Elliot James Lamb
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1962
Nationality	:	British
Country of residence	:	England
Address	:	4, The Marquis Centre, Baldock, England, SG7 6XL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Colin Stokes
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1948
Nationality	:	British
Address	:	Unit 3 Stratton Business Park, Montgomery Way, Biggleswade, SG18 8UB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

OASYS TECHNOLOGIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement