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Companies House/Halifax/Company profile

OHASYS SOFTWARE LIMITED

Active
16778285·incorporated 2025-10-10

OHASYS SOFTWARE LIMITED is an active UK private limited company, incorporated on 10 October 2025 at Companies House (number 16778285; OpenRegistry canonical ID GB-16778285-ohasys-software-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 8,178 active companies registered in Halifax (postcode HX3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-10-10
Registered Address
3 BRAMLEY VIEW, HALIFAX, HX3 8ST, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Next accounts due 2027-07-10. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-10-23.

Persons with significant control

OHASYS SOFTWARE LIMITED has 3 persons with significant control on file:

  • Mr Phillip James Luby born 1973 resident in England, English national. Notified 2025-10-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Tom James Miller born 1985 resident in England, British national. Notified 2025-10-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Amanda Jane Dowson born 1969 resident in England, British national. Notified 2025-10-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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