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Oasys Technologies Limited

Oasys Technologies Limited is an active company incorporated on 16 January 1998 with the registered office located in Sandy, Bedfordshire. Oasys Technologies Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03493602
Private limited company
Age
27 years
Incorporated 16 January 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
3 Gosforth Close
Sandy
SG19 1RB
England
Address changed on 16 Jan 2023 (2 years 7 months ago)
Previous address was Unit 3 Stratton Business Park Montgomery Way Biggleswade Bedfordshire SG18 8UB
Telephone
01767600232
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1979
Director • British • Lives in UK • Born in Feb 1962
Director • British • Lives in UK • Born in Nov 1954
Ultimel Limited
PSC
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Mutual Companies
Instrumel Ltd
Mr Elliot James Lamb and are mutual people.
Active
Insunel Limited
Mr Elliot James Lamb and Susan Patricia Brown are mutual people.
Active
Maicounts Consultancy Limited
Susan Patricia Brown is a mutual person.
Active
Ultimel Limited
Mr Elliot James Lamb is a mutual person.
Active
Harolie Ltd
Susan Patricia Brown is a mutual person.
Active
Latrave Ltd
Mr Elliot James Lamb and Susan Patricia Brown are mutual people.
Liquidation
Finance Resource On Tap HD Limited
Ian Marshall is a mutual person.
Dissolved
Brands
Oasys Technologies
Oasys Technologies is a manufacturer of machines for the collation, tapelaying, lamination, and cutting of credit and smart cards.
Oasys Innovations
Oasys Innovations specializes in bespoke automation equipment and systems engineering.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£976.22K
Increased by £381.56K (+64%)
Turnover
Unreported
Same as previous period
Employees
45
Increased by 8 (+22%)
Total Assets
£6.86M
Increased by £834.37K (+14%)
Total Liabilities
-£3.95M
Increased by £392.29K (+11%)
Net Assets
£2.9M
Increased by £442.08K (+18%)
Debt Ratio (%)
58%
Decreased by 1.47% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Mrs Susan Patricia Brown Appointed
11 Months Ago on 1 Oct 2024
Mr Ian Marshall Appointed
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 11 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 11 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 11 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 20 Jun 2024
Charge Satisfied
1 Year 2 Months Ago on 19 Jun 2024
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 23 Apr 2025
Memorandum and Articles of Association
Submitted on 18 Dec 2024
Statement of capital following an allotment of shares on 26 November 2024
Submitted on 13 Dec 2024
Appointment of Mrs Susan Patricia Brown as a director on 1 October 2024
Submitted on 2 Oct 2024
Appointment of Mr Ian Marshall as a director on 1 October 2024
Submitted on 2 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 25 Jul 2024
Satisfaction of charge 1 in full
Submitted on 11 Jul 2024
Satisfaction of charge 3 in full
Submitted on 11 Jul 2024
Satisfaction of charge 034936020005 in full
Submitted on 11 Jul 2024
Repayment History
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