Oasys Limited
- Company number
- 01454051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Oct 1979
- Nature of business
- Business and domestic software development
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOARDMAN, Robert Philip | Director | 17 Mar 2020 | 13 Jul 2026 |
| LOVELL, Anthony Frederick | Director | 2 Nov 2025 | |
| GREIG, Robert Stanley | Director | 8 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Arup Group Limited | Right To Appoint And Remove Directors | 6 Apr 2016 | 10 Oct 2019 |
| Ove Arup & Partners International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Oasys Limited → OVE Arup & Partners International Limited → OVE Arup Holdings Limited → Arup Group Limited → OVE Arup Partnership Trust Corporation Limited → Bidgreat Limited
Directors’ other companies
- LOVELL, Anthony Frederick - Director at Arup Limited
- LOVELL, Anthony Frederick - Director at Arup Associates Limited
- LOVELL, Anthony Frederick - Director at Arup Corporate Finance Limited
- LOVELL, Anthony Frederick - Director at Arup Gcc Limited
- LOVELL, Anthony Frederick - Director at Arup Riyadh Metro Limited
- LOVELL, Anthony Frederick - Director at OVE Arup India Holdings Limited
- LOVELL, Anthony Frederick - Director at Redcliffe Wharf Limited
- LOVELL, Anthony Frederick - Director at Arup Partnerships(the)
Companies at the same address
- Arup Associates Limited (01312455)
- Arup Corporate Finance Limited (02338083)
- Arup Ct Trustee Limited (17328842)
- Arup Digital Products (UK) Limited (16173562)
- Arup Digital Products Group Limited (16168357)
- Arup Gcc Limited (15822336)
- Arup Group Limited (01312454)
- Arup Gulf Limited (01225561)
- Arup International Projects Limited (09084147)
- Arup IP Limited (11856134)