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 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
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 |
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 |