OpenCompanies

Oasys Automated Playout Limited

Company number
02645392
Status
Active
Type
Private Limited Company
Incorporated
13 Sep 1991
Nature of business
Business and domestic software development
Corporate group
Broadstream Holdings Limited (5 companies)

Registered office

3 Coventry Innovation Village
Cheetah Road
Coventry
CV1 2TL

Previous names

  • Connexion Exports Limited (until 22 Jul 2002)
  • On-Air Systems Limited (until 20 Feb 2012)

Officers

NameRoleAppointedResigned
BOWES, David Edward Director 29 May 2019
BRENNINKMEIJER, Simone Maria Director 19 Jun 2015 1 Nov 2022
BRENNINKMEIJER, Herbert Eduard Johannes Director 19 Jun 2015 1 Jan 2021
BRENNINKMEIJER, Herbert Eduard Johannes Secretary 1 Nov 2007 1 Jan 2021
ERRINGTON, Mark Richard Director 30 Jun 2005 19 Jun 2015
CHILD, Marcus Secretary 16 Feb 2006 1 Nov 2007
BRENNINKMEIJER, Herbert Eduard Johannes Director 9 Aug 2004 16 Feb 2006
HOPSON, Martin Secretary 2 Oct 2003 16 Feb 2006
OBLAK, Petra Director 1 Sep 1995 5 Oct 2004
DAVIES, Peter Albert Campbell Director 1 Jan 2002 28 Jul 2004
VIDMAR, Matjaz Director 13 Sep 1991 28 Jul 2004
SENA, Heather Secretary 13 Mar 2003 1 Oct 2003
OBLAK, Petra Secretary 13 Sep 1991 13 Mar 2003
MBC SECRETARIES LIMITED Corporate-Director 13 Sep 1991 13 Sep 1991
MBC SECRETARIES LIMITED Corporate-Secretary 13 Sep 1991 13 Sep 1991

Control

NameNature of controlNotifiedCeased
Broadstream Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - 0
31 Dec 2024 - - 1
31 Dec 2023 - - 1
31 Dec 2022 - - 2
31 Dec 2021 - - 2
31 Dec 2020 - £0 2
31 Dec 2019 - £202 2
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - £123 -
31 Dec 2015 - - -
31 Dec 2014 £2,761,916 £13,134 -
31 Dec 2013 -£1,905,954 £101,586 -
31 Dec 2012 -£1,609,092 £216,273 -
31 Dec 2011 -£1,046,058 £303,691 -
31 Dec 2010 -£614,201 £57,273 -
31 Dec 2009 -£446,274 £50,437 -
31 Dec 2008 -£209,313 £22,990 -
31 Dec 2007 -£67,078 £98,315 -
31 Dec 2006 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 May 2002 - - -
31 May 2001 - - -
31 May 2000 - - -
31 May 1999 - - -
31 May 1998 - - -
31 May 1997 - - -
31 May 1996 - - -
31 May 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -

Connections

Owned by

Oasys Automated Playout Limited → Broadstream Holdings Limited

Directors’ other companies

Companies at the same address

Data