OYSTER BAY SYSTEMS LIMITED
11-12 HANOVER SQUARE, LONDON W1S 1JJ- Active
- Private Limited Company
- Company No. 01888290
- Last Updated: 01 Mar 2024
Company Profile
OYSTER BAY SYSTEMS LIMITED was incorporated on Wednesday, February 20, 1985 as a Private Limited Company with registered address in LONDON. OYSTER BAY SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 39 years 6 months and 24 days.
| Name | OYSTER BAY SYSTEMS LIMITED |
|---|---|
| Company number | 01888290 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11-12 HANOVER SQUARE LONDON W1S 1JJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Caswell Bay Limited Charter Court, Swansea Enterprise Park, SA7 9FS |
Dates: Wednesday, July 19, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Anne Louise Breach Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 6, 2019
ownership of shares 25 to 50 percent
|
| Mr Michael Robert Breach Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 6, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| OYSTER BAY SYSTEMS LIMITED | 20 Feb 1985 |