Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Oasys Automated Playout Limited
- Incorporated
- 13 September 1991 (35 years)
- Previously known as
- On-Air Systems Limited (until 20 February 2012)Connexion Exports Limited (until 22 July 2002)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 3 Coventry Innovation VillageCheetah RoadCoventryCV1 2TL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 29 May 2019
British
Born February 1956 (70)
Officer history (14 former)
1 November 2022
1 January 2021
1 January 2021
29 May 2019
19 June 2015
19 June 2015
19 June 2015
1 November 2007
1 November 2007
16 February 2006
16 February 2006
16 February 2006
30 June 2005
5 October 2004
9 August 2004
28 July 2004
28 July 2004
2 October 2003
1 October 2003
13 March 2003
13 March 2003
1 January 2002
1 September 1995
13 September 1991
13 September 1991
13 September 1991
13 September 1991
13 September 1991
13 September 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06245801
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Broadstream Solutions Limited Has significant influence or control
Oasys Automated Playout Limited This company Owns 75–100% of shares
Screen Subtitling Systems Limited Owns 75–100% of shares
Screen Limited Owns 75–100% of shares
Sysmedia Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £8,260 | £8,461 | ||||
| Debtors | £8,259 | £8,259 | £8,259 | £8,260 | ||
| Cash | £0 | £202 | ||||
| Creditors (< 1 year) | £2,020,330 | £2,020,330 | £2,020,330 | £2,020,330 | £2,020,331 | £2,020,468 |
| Net Current Assets | (£2,012,071) | (£2,012,071) | (£2,012,071) | (£2,012,071) | (£2,012,071) | (£2,012,007) |
| Shareholder Funds | (£2,012,071) | (£2,012,071) | (£2,012,071) | (£2,012,071) | (£2,012,071) | (£2,012,007) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 13 September 2026 | ||
| 16 October 2025 | Confirmation statement with no updates | 13 September 2025 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 4 December 2024 | Compulsory strike-off action has been discontinued | |||
| 3 December 2024 | First Gazette notice for compulsory strike-off |
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