Oasys Technologies Limited. Head office in Sandy. Check Director.

Oasys Technologies Limited, Sandy

Oasys Technologies Limited is a private limited company. Formerly, it was called Lawgra (No.466) Limited (it was changed on 1998-02-24). Situated at 3 Gosforth Close, Sandy SG19 1RB, the aforementioned 26 years old company was incorporated on 1998-01-16 and is classified as "manufacture of plastics and rubber machinery" (SIC code: 28960).
1 director can be found in the company: Elliot L. (appointed on 28 January 1998).

About
Name: Oasys Technologies Limited
Number: 03493602
Incorporation date: 1998-01-16
End of financial year: 31 October


Address:	3 Gosforth Close Sandy SG19 1RB
SIC code:	28960 - Manufacture of plastics and rubber machinery

Company staff

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

Financial 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

The date for Oasys Technologies Limited confirmation statement filing is 2024-01-30. The last one was submitted on 2023-01-16. The due date for the next accounts filing is 31 July 2024. Most recent accounts filing was sent for the time up to 31 October 2022.

4 persons of significant control are listed in the official register, namely: Ultimel Limited owns over 3/4 of shares. The corporate PSC can be found at Montgomery Way, SG18 8UB Biggleswade. Elliot L. who owns 1/2 or less of shares, 1/2 or less of voting rights. Colin S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 28th, July 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 28th, July 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 30th, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 30th, July 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 30th, October 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 30th, July 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 29th, June 2018 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 18th, July 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 8th, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/01/16 with full list of members filed on: 26th, January 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 20th, May 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/01/16 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 6th, June 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/01/16 with full list of members filed on: 22nd, January 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 7th, June 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/01/16 with full list of members filed on: 24th, January 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 31st, July 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/01/16 with full list of members filed on: 2nd, February 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 13th, April 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/01/16 with full list of members filed on: 8th, February 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 17th, June 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/01/16 with full list of members filed on: 18th, February 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 24th, August 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/01/28 with shareholders record filed on: 28th, January 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 28th, August 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/03/20 with shareholders record filed on: 20th, March 2008 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2006/10/31 filed on: 15th, November 2007 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/10/31 filed on: 15th, November 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 2007/01/29 with shareholders record filed on: 29th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/29 with shareholders record filed on: 29th, January 2007 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2005/10/31 filed on: 17th, May 2006 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/10/31 filed on: 17th, May 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to 2006/01/31 with shareholders record filed on: 31st, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/01/31 with shareholders record filed on: 31st, January 2006 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/10/31 filed on: 7th, September 2005 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2004/10/31 filed on: 7th, September 2005 \| accounts	Free Download (8 pages)
363s	Annual return up to 2005/01/20 with shareholders record filed on: 20th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/20 with shareholders record filed on: 20th, January 2005 \| annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2003/10/31 filed on: 23rd, August 2004 \| accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on 2003/10/31 filed on: 23rd, August 2004 \| accounts	Free Download (18 pages)
363s	Annual return up to 2004/01/29 with shareholders record filed on: 29th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/29 with shareholders record filed on: 29th, January 2004 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/10/31 filed on: 21st, June 2003 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2002/10/31 filed on: 21st, June 2003 \| accounts	Free Download (8 pages)
225	Accounting reference date extended from 30/04/02 to 31/10/02 filed on: 7th, February 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/02 to 31/10/02 filed on: 7th, February 2003 \| accounts	Free Download (1 page)
363s	Annual return up to 2003/01/14 with shareholders record filed on: 14th, January 2003 \| annual return	Free Download (7 pages)
363(288)	2003/01/14 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2003/01/14 with shareholders record filed on: 14th, January 2003 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/04/30 filed on: 4th, March 2002 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/04/30 filed on: 4th, March 2002 \| accounts	Free Download (7 pages)
363s	Annual return up to 2002/01/07 with shareholders record filed on: 7th, January 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/01/07 with shareholders record filed on: 7th, January 2002 \| annual return	Free Download (7 pages)
363(288)	2002/01/07 Annual return (Registered office changed on 07/01/02) annual return
AA	Small-sized company accounts made up to 2000/04/30 filed on: 13th, February 2001 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 13th, February 2001 \| accounts	Free Download (6 pages)
363s	Annual return up to 2001/02/07 with shareholders record filed on: 7th, February 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 2001/02/07 with shareholders record filed on: 7th, February 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 2000/01/31 with shareholders record filed on: 31st, January 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 2000/01/31 with shareholders record filed on: 31st, January 2000 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 19th, November 1999 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 19th, November 1999 \| accounts	Free Download (5 pages)
363s	Annual return up to 1999/03/26 with shareholders record filed on: 26th, March 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 1999/03/26 with shareholders record filed on: 26th, March 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/99 to 30/04/99 filed on: 26th, January 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/99 to 30/04/99 filed on: 26th, January 1999 \| accounts	Free Download (1 page)

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