OYSTER BAY SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
OYSTER BAY SYSTEMS LIMITED
COMPANY NUMBER
01888290
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
20/02/1985
(39 years and 10 months old)
WEBSITE
www.oysterbaysystems.com
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/02/1985
10/06/1988
MBCT-FISCAL LIMITED
LONDON
W1S 1JJ
Telephone: 01792797222
TPS: No
Caernarvon House
Charter Court
Swansea Enterprise Park
Swansea, West Glamorgan
SA7 9FS
Telephone: 797222
11-12 Hanover Square
LONDON
W1S 1JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASWELL BAY LIMITED | Active - Accounts Filed | View Report |
| OYSTER BAY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 19/11/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Board Member Andrew Robert Blazye (931763759) Appointed |
Credit Risk Overview
Want to learn more about OYSTER BAY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OYSTER BAY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OYSTER BAY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2023 - Present (1years) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2023 - Present (1years) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2023 - Present (1years) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 12/02/2019 - Present (5 years and 10 months) Secretary: 31/12/1991 - Present (32 years and 11 months) Born in Mar 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in Jun 1951 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASWELL BAY LIMITED | Active - Accounts Filed | View Report |
| OYSTER BAY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PROFILE DATA SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 19/11/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Board Member Andrew Robert Blazye (931763759) Appointed |
| 05/01/2024 | New Board Member Paul Osullivan (931763739) Appointed |
| 04/01/2024 | New Board Member Colin John Brown (931760033) Appointed |
| 04/01/2024 | Martin Breach (925939034) has left the board |
| 04/01/2024 | Michael Robert Breach (902816846) has left the board |
| 04/01/2024 | Anne Louise Breach (902816845) has left the board |
| 01/11/2023 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 03/04/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 03/02/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 13/06/2019 | Michael Robert Breach (925555413) has left the board |
| 13/06/2019 | New Board Member Martin Breach (925939034) Appointed |
| 07/06/2019 | New Board Member Anne Louise Breach (902816845) Appointed |
| 05/06/2019 | Claire Louise Rose (925563543) has left the board |
| 26/02/2019 | New Board Member Claire Louise Rose (925563543) Appointed |
| 22/02/2019 | Martin Breach (916018677) has left the board |
| 22/02/2019 | Anne Louise Breach (902816845) has left the board |
| 22/02/2019 | New Company Secretary Michael Robert Breach (925555413) Appointed |
| 13/02/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 03/01/2018 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 03/01/2017 | New Confirmation Statement filed |
| 09/06/2016 | New Accounts filed |
| 12/01/2016 | New Confirmation Statement filed |
| 12/06/2015 | New Accounts filed |
| 23/01/2015 | New Confirmation Statement filed |
| 18/04/2014 | New Accounts filed |
| 30/01/2014 | New Confirmation Statement filed |
| 21/02/2013 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
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