OASYS TECHNOLOGIES LIMITED

Company number 03493602

1 active person with significant control / 0 active statements

Ultimel Limited (Active)

• Correspondence address: Unit 3 Stratton Business Park, Montgomery Way, Biggleswade, England, SG18 8UB
• Notified on: 22 November 2019
• Governing law: England & Wales
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 12316339
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more

Mr Glenn Dimmock (Ceased)

• Correspondence address: Unit 3 Stratton Business Park, Montgomery Way, Biggleswade, Bedfordshire, SG18 8UB
• Notified on: 6 April 2016
• Ceased on: 22 November 2019
• Date of birth: January 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Elliot James Lamb (Ceased)

• Correspondence address: 4 The Marquis Centre, Royston Road, Baldock, England, SG7 6XL
• Notified on: 6 April 2016
• Ceased on: 22 November 2019
• Date of birth: February 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Colin Stokes (Ceased)

• Correspondence address: Unit 3 Stratton Business Park, Montgomery Way, Biggleswade, Bedfordshire, SG18 8UB
• Notified on: 6 April 2016
• Ceased on: 22 November 2019
• Date of birth: June 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors