Company information:
Oasys Technologies Limited (No: 03493602)
Address: 3 GOSFORTH CLOSE, SANDY, SG19 1RB, ENGLAND
Status: Active
Incorporated: 16-Jan-1998
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 30-Jan-2025
Industry Class: 28960 - Manufacture of plastics and rubber machinery
Current Director: ELLIOT JAMES LAMB ( DOB: Feb-1962 From: Jan-1998 )
Current Secretary: NICOLA JOY BINGHAM ( From: Apr-2018 )
Resigned Director: GLENN DIMMOCK ( DOB: Jan-1950 From: Jan-1998 To: Nov-2019 )
Resigned Director: COLIN FREDERICK STOKES ( DOB: Jun-1948 From: Jan-1999 To: Nov-2019 )
Resigned Director: STEPHEN GREGORY STREET ( DOB: Dec-1969 From: Jan-1998 To: Jan-1998 )
Resigned Director: MARK PETER TAYLOR ( DOB: Aug-1974 From: Jan-2018 To: Dec-2023 )
Resigned Secretary: GLENN DIMMOCK ( DOB: Jan-1950 From: Jan-1998 To: Apr-2018 )
Resigned Secretary: LAWGRAM SECRETARIES LIMITED ( From: Jan-1998 To: Jan-1998 )
Persons of Significant Control:
Ultimel Limited, Unit 3 Stratton Business Park Montgomery Way, Biggleswade, SG18 8UB, England: Ownership of shares – 75% or more (Notified: 2019-11-22)
Mr Elliot James Lamb, Unit 3 Stratton Business Park Montgomery Way, Biggleswade, Bedfordshire, SG18 8UB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-11-22)
Mr Glenn Dimmock, Unit 3 Stratton Business Park Montgomery Way, Biggleswade, Bedfordshire, SG18 8UB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-11-22)
Mr Colin Stokes, Unit 3 Stratton Business Park Montgomery Way, Biggleswade, Bedfordshire, SG18 8UB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-11-22)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 160,931 | 154,127 | 183,427 | 199,212 | 195,653 | 113,596 | 108,731 | 303,471 | 160931.0,154127.0,183427.0,199212.0,195653.0,113596.0,108731.0,303471.0 |
| Current assets | 2,452,457 | 3,955,781 | 3,657,965 | 4,483,688 | 6,111,419 | 6,826,324 | 5,995,536 | 5,710,128 | 2452457.0,3955781.0,3657965.0,4483688.0,6111419.0,6826324.0,5995536.0,5710128.0 |
| Current assets / Total inventories | 855,757 | 1,304,197 | 1,150,785 | 1,722,678 | 3,226,564 | 3,681,348 | 2,838,516 | 2,506,052 | 855757.0,1304197.0,1150785.0,1722678.0,3226564.0,3681348.0,2838516.0,2506052.0 |
| Current assets / Debtors | 954,144 | 906,054 | 789,312 | 1,119,955 | 1,261,906 | 1,314,257 | 1,790,066 | 2,477,017 | 954144.0,906054.0,789312.0,1119955.0,1261906.0,1314257.0,1790066.0,2477017.0 |
| Current assets / Cash at bank and on hand | 630,919 | 1,703,256 | 1,620,566 | 1,550,787 | 1,525,803 | 1,752,184 | 1,240,908 | 594,661 | 630919.0,1703256.0,1620566.0,1550787.0,1525803.0,1752184.0,1240908.0,594661.0 |
| Net current assets (liabilities) | 1,217,537 | 1,423,685 | 1,369,080 | 1,688,467 | 1,761,402 | 1,878,904 | 2,243,178 | 2,148,327 | 1217537.0,1423685.0,1369080.0,1688467.0,1761402.0,1878904.0,2243178.0,2148327.0 |
| Total assets less current liabilities | 1,378,468 | 1,577,812 | 1,552,507 | 1,887,679 | 1,957,055 | 1,992,500 | 2,351,909 | 2,461,638 | 1378468.0,1577812.0,1552507.0,1887679.0,1957055.0,1992500.0,2351909.0,2461638.0 |
| Provisions for liabilities, balance sheet subtotal | 2,292 | 8,061 | 13,007 | 12,448 | 21,286 | 0.0,2292.0,8061.0,13007.0,12448.0,21286.0,0.0,0.0 | |||
| Net assets (liabilities) | 1,378,468 | 1,575,520 | 1,544,446 | 1,874,672 | 1,944,607 | 1,971,214 | 1378468.0,1575520.0,1544446.0,1874672.0,1944607.0,1971214.0,0.0,0.0 | ||
| Equity / share capital and reserves | 1,378,468 | 1,575,520 | 1,544,446 | 1,874,672 | 1,944,607 | 1,971,214 | 2,351,909 | 2,461,638 | 1378468.0,1575520.0,1544446.0,1874672.0,1944607.0,1971214.0,2351909.0,2461638.0 |