OASYS LIMITED

Company summary

Company number: 01454051
Status: ACTIVE
Incorporated / age: 15 October 197946 years
Registered office: 8 Fitzroy Street, London, W1T 4BJ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 15 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 19:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Fitzroy Street, London, W1T 4BJ, United Kingdom
Nature of business
Business and domestic software development

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREIG, Robert Stanley ACTIVE	Director	08 Oct 2021		United Kingdom	April 1976	8, Fitzroy Street, London, W1T 4BJ, United Kingdom
LOVELL, Anthony Frederick ACTIVE	Director	02 Nov 2025		United Kingdom	March 1968	8, Fitzroy Street, London, W1T 4BJ, United Kingdom
SHAKESPEARE, Vanessa Jane RESIGNED	Secretary	02 Nov 2015	01 Jul 2022			8, Fitzroy Street, London, W1T 4BJ, United Kingdom
SOMERS, Michael John RESIGNED	Secretary		31 Mar 2007			Links Cottage, Links Road, Bradwell, Braintree, Essex, CM77 8DS
TWEEDIE, Matthew Stuart RESIGNED	Secretary	01 Apr 2007	01 Nov 2015			13 Fitzroy Street, London, W1T 4BQ
ABIGAIL, Richard RESIGNED	Director	06 Aug 2019	31 Mar 2020	United Kingdom	May 1975	13 Fitzroy Street, London, W1T 4BQ
BELFIELD, Alan James, Dr RESIGNED	Director	25 May 2017	31 Mar 2019	England	May 1956	13 Fitzroy Street, London, W1T 4BQ
BOARDMAN, Robert Philip RESIGNED	Director	17 Mar 2020	13 Jul 2026	United Kingdom	February 1973	8, Fitzroy Street, London, W1T 4BJ, United Kingdom
COUGHLAN, Paul Anthony RESIGNED	Director	01 Apr 2019	31 Oct 2025	Netherlands	November 1965	8, Fitzroy Street, London, W1T 4BJ, United Kingdom
HILL, Terence Malcolm RESIGNED	Director	12 Sep 2005	31 Mar 2009	United Kingdom	June 1948	49 Lancaster Road, St Albans, Hertfordshire, AL1 4EP
MILES, John Charles RESIGNED	Director	11 Aug 2003	01 Jan 2012	United Kingdom	February 1951	13 Fitzroy Street, London, W1T 4BQ
MILTON, Alec Mark RESIGNED	Director	11 Aug 2003	12 Aug 2016	England	April 1964	13 Fitzroy Street, London, W1T 4BQ
O'BRIEN, Turlogh Patrick RESIGNED	Director		11 Aug 2003		May 1942	13 Leinster Mews, London, W2 3EY
PRINCE, Michael Richard, Dr RESIGNED	Director		31 Mar 2003		January 1943	Hedgerows, Beacon Road, Crowborough, East Sussex, TN6 1UL
TAFFS, David Henry RESIGNED	Director		11 Aug 2003		March 1940	110 Wynchgate, London, N21 1QU
TWEEDIE, Matthew Stuart RESIGNED	Director	01 May 2009	30 Aug 2019	United Kingdom	December 1971	13 Fitzroy Street, London, W1T 4BQ
WHITTLETON, David Arthur RESIGNED	Director	17 Jul 2008	23 May 2017	United Kingdom	May 1951	13 Fitzroy Street, London, W1T 4BQ

GREIG, Robert Stanley ACTIVE
Role: Director
Appointed on: 08 Oct 2021
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 8, Fitzroy Street, London, W1T 4BJ, United Kingdom

LOVELL, Anthony Frederick ACTIVE
Role: Director
Appointed on: 02 Nov 2025
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 8, Fitzroy Street, London, W1T 4BJ, United Kingdom

SHAKESPEARE, Vanessa Jane RESIGNED
Role: Secretary
Appointed on: 02 Nov 2015
Resigned on: 01 Jul 2022
Address: 8, Fitzroy Street, London, W1T 4BJ, United Kingdom

SOMERS, Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2007
Address: Links Cottage, Links Road, Bradwell, Braintree, Essex, CM77 8DS

TWEEDIE, Matthew Stuart RESIGNED
Role: Secretary
Appointed on: 01 Apr 2007
Resigned on: 01 Nov 2015
Address: 13 Fitzroy Street, London, W1T 4BQ

ABIGAIL, Richard RESIGNED
Role: Director
Appointed on: 06 Aug 2019
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 13 Fitzroy Street, London, W1T 4BQ

BELFIELD, Alan James, Dr RESIGNED
Role: Director
Appointed on: 25 May 2017
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: May 1956
Address: 13 Fitzroy Street, London, W1T 4BQ

BOARDMAN, Robert Philip RESIGNED
Role: Director
Appointed on: 17 Mar 2020
Resigned on: 13 Jul 2026
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 8, Fitzroy Street, London, W1T 4BJ, United Kingdom

COUGHLAN, Paul Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 31 Oct 2025
Country of Residence: Netherlands
Date of birth: November 1965
Address: 8, Fitzroy Street, London, W1T 4BJ, United Kingdom

HILL, Terence Malcolm RESIGNED
Role: Director
Appointed on: 12 Sep 2005
Resigned on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 49 Lancaster Road, St Albans, Hertfordshire, AL1 4EP

MILES, John Charles RESIGNED
Role: Director
Appointed on: 11 Aug 2003
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 13 Fitzroy Street, London, W1T 4BQ

MILTON, Alec Mark RESIGNED
Role: Director
Appointed on: 11 Aug 2003
Resigned on: 12 Aug 2016
Country of Residence: England
Date of birth: April 1964
Address: 13 Fitzroy Street, London, W1T 4BQ

O'BRIEN, Turlogh Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Aug 2003
Date of birth: May 1942
Address: 13 Leinster Mews, London, W2 3EY

PRINCE, Michael Richard, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2003
Date of birth: January 1943
Address: Hedgerows, Beacon Road, Crowborough, East Sussex, TN6 1UL

TAFFS, David Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Aug 2003
Date of birth: March 1940
Address: 110 Wynchgate, London, N21 1QU

TWEEDIE, Matthew Stuart RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 30 Aug 2019
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 13 Fitzroy Street, London, W1T 4BQ

WHITTLETON, David Arthur RESIGNED
Role: Director
Appointed on: 17 Jul 2008
Resigned on: 23 May 2017
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 13 Fitzroy Street, London, W1T 4BQ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.