OASYS AUTOMATED PLAYOUT LIMITED
Active - Accounts Filed
General Information
NAME
OASYS AUTOMATED PLAYOUT LIMITED
COMPANY NUMBER
02645392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
13/09/1991
(33 years and 3 months old)
WEBSITE
http://on-air-systems.com
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/07/2002
20/02/2012
ON-AIR SYSTEMS LIMITED
View all previous names
COVENTRY
CV1 2TL
3 Coventry Innovation Village
Cheetah Road
Coventry
West Midlands
CV1 2TL
97-101 Cleveland Street
London
W1T 6PW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OASYS AUTOMATED PLAYOUT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OASYS AUTOMATED PLAYOUT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OASYS AUTOMATED PLAYOUT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OASYS AUTOMATED PLAYOUT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/05/2019 - Present (5 years and 6 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
Director: 01/09/1995 - Present (29 years and 3 months) Secretary: 13/09/1991 - Present (33 years and 3 months) Born in Jul 1964 |
Resigned | Director&Secretary |
Current: 2 Past: 18 |
View Report |
|
Director: 13/09/1991 - Present (33 years and 3 months) Secretary: 13/09/1991 - Present (33 years and 3 months) Born in N/A |
Resigned | Director&Secretary |
Current: 4 Past: 1206 |
View Report |
|
13/09/1991 - Present (33 years and 3 months) Born in Aug 1962 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
|
01/01/2002 - Present (22 years and 11 months) Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OASYS AUTOMATED PLAYOUT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 04/11/2022 | Simone Maria Brenninkmeijer (919869239) has left the board |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 08/01/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 31/05/2019 | New Board Member David Edward Bowes (925896361) Appointed |
| 28/09/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 23/09/2016 | New Confirmation Statement filed |
| 20/09/2016 | Change in Reg. Office |
| 30/09/2015 | New Confirmation Statement filed |
| 29/09/2015 | New Accounts filed |
| 30/06/2015 | Herbert Brenninkmeijer (919869295) has left the board |
| 23/06/2015 | Mark Richard Errington (910149942) has left the board |
| 23/06/2015 | New Board Member Herbert Brenninkmeijer (919869295) Appointed |
| 23/06/2015 | New Board Member Simone Brenninkmeijer (919869239) Appointed |
| 16/10/2014 | New Confirmation Statement filed |
| 03/10/2014 | New Accounts filed |
| 15/10/2013 | New Confirmation Statement filed |
| 04/10/2013 | New Accounts filed |
| 08/05/2013 | Change in Reg. Office |
| 13/10/2012 | New Confirmation Statement filed |
| 12/10/2012 | New Accounts filed |
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