OYSTER BAY SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

OYSTER BAY SYSTEMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OYSTER BAY SYSTEMS LIMITED was incorporated 39 years ago on 20/02/1985 and has the registered number: 01888290. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

OYSTER BAY SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

11-12 HANOVER SQUARE
LONDON
W1S 1JJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ROBERT BREACH Jun 1951 British Director CURRENT
MR MARTIN BREACH Dec 1988 British Director 2019-06-01 CURRENT
MRS ANNE LOUISE BREACH Mar 1958 British Director 2019-02-12 CURRENT
MS CLAIRE LOUISE ROSE Jun 1969 British Director 2019-02-11 UNTIL 2019-05-20 RESIGNED
MR ANTHONY LESLIE SNOW Jun 1959 British Director 1992-06-01 UNTIL 2001-03-31 RESIGNED
REGINALD MICHAEL ROBBINS Feb 1941 British Director 2004-05-03 UNTIL 2005-07-15 RESIGNED
KELVIN THOMAS JONES Feb 1964 British Director 2001-09-01 UNTIL 2005-02-28 RESIGNED
MR DAVID JOHN GILL Feb 1960 British Director 1992-06-01 UNTIL 1997-02-21 RESIGNED
MR MARTIN BREACH Dec 1988 British Director 2011-05-06 UNTIL 2019-02-11 RESIGNED
MRS ANNE LOUISE BREACH Mar 1958 British Director RESIGNED
MR MICHAEL ROBERT BREACH Secretary 2019-02-11 UNTIL 2019-06-01 RESIGNED
MR MICHAEL ROBERT BREACH Secretary 2019-02-12 UNTIL 2019-02-12 RESIGNED
MRS ANNE LOUISE BREACH Mar 1958 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caswell Bay Limited 2017-07-19 Swansea   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Robert Breach 2016-04-06 - 2019-06-06 6/1951 Ownership of shares 50 to 75 percent
Mrs Anne Louise Breach 2016-04-06 - 2019-06-06 3/1958 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STEEL SUPPLY COMPANY(WESTERN)LIMITED SWANSEA Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
STEEL SUPPLY (PROPERTY) LIMITED SWANSEA Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHARTERFLOW LIMITED SWANSEA Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
13 BOLINGBROKE GROVE LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
NEATH ABBEY FREIGHT SERVICES LIMITED Active MICRO ENTITY 52211 - Operation of rail freight terminals
TAZIO ONLINE MEDIA LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
MOVE IT TRANSPORT LIMITED SWANSEA ... TOTAL EXEMPTION FULL 49410 - Freight transport by road
AVIDA SOLUTIONS LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
ACCELERO DIGITAL SOLUTIONS LIMITED CHORLEY UNITED KINGDOM Active SMALL 58290 - Other software publishing
KWR TECHNOLOGIES LIMITED CHORLEY UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
PAVEWAY PERFORMANCE LIMITED BRIDGEND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
1ST ATTRACTIONS LIMITED EASTBOURNE Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
MANNHEIM QUAY RTM COMPANY LIMITED NEATH WALES Active DORMANT 98000 - Residents property management
WYCHTREE TECHNOLOGY LIMITED BRIDGEND Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
AP APPS LIMITED BRIDGEND Dissolved... TOTAL EXEMPTION FULL 58290 - Other software publishing
PAVEWAY CONNECT LIMITED BRIDGEND Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CASWELL BAY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
PROFILE DATA SERVICES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
ACCELEOSOFT LIMITED BRIDGEND WALES Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Oyster Bay Systems Limited - Accounts to registrar (filleted) - small 22.3 2023-03-08 31-12-2022 £1,249,189 Cash £681,006 equity
Oyster Bay Systems Limited - Accounts to registrar (filleted) - small 18.2 2022-09-27 31-12-2021 £688,877 Cash £1,121,532 equity
Oyster Bay Systems Limited - Accounts to registrar (filleted) - small 18.2 2022-03-31 30-12-2020 £467,575 Cash £1,046,045 equity
Oyster Bay Systems Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £1,120,355 Cash £1,394,107 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASHFLOWS EUROPE LIMITED LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
FINANCIAL SERVICES INFRASTRUCTURE LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
HONEYCOMB FINANCE LIMITED LONDON ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
FREEDOM ACQUISITIONS LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
PSC BIDCO LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
MY MONEY OPTIONS LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
MOTTRAM TOPCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
MOTTRAM MIDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
PIVOTAL GROWTH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
PSC SHELFCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company