This company is commonly known as Oyster Bay Systems Limited. The company was founded 39 years ago and was given the registration number 01888290. The firm's registered office is in SWANSEA. You can find them at Caernarvon House, Charter Court, Enterprise Park, Llansamlet, Swansea, West Glamorgan. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | OYSTER BAY SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 01888290 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 February 1985 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Caernarvon House, Charter Court, Enterprise Park, Llansamlet, Swansea, West Glamorgan, SA7 9FS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Plaza 211, Blanchardstown Corporate Park, Ballycoolin, Ireland, | Director | 21 December 2023 | Active |
| Plaza 211, Blanchardstown Corporate Park, Ballycoolin, Ireland, | Director | 21 December 2023 | Active |
| Plaza 211, Blanchardstown Corporate Park, Ballycoolin, Ireland, | Director | 21 December 2023 | Active |
| Caernarvon House, Charter Court, Enterprise Park, Llansamlet, Swansea, SA7 9FS | Secretary | - | Active |
| Caernarvon House, Charter Court, Enterprise Park, Llansamlet, Swansea, SA7 9FS | Secretary | 12 February 2019 | Active |
| Caernarvon House, Charter Court, Enterprise Park, Llansamlet, Swansea, SA7 9FS | Secretary | 11 February 2019 | Active |
| 11-12, Hanover Square, London, England, W1S 1JJ | Director | 12 February 2019 | Active |
| Caernarvon House, Charter Court, Enterprise Park, Llansamlet, Swansea, SA7 9FS | Director | - | Active |
| 11-12, Hanover Square, London, England, W1S 1JJ | Director | 01 June 2019 | Active |
| Caernarvon House, Charter Court, Enterprise Park, Llansamlet, Swansea, SA7 9FS | Director | 06 May 2011 | Active |
| Caernarvon House, Charter Court, Enterprise Park, Llansamlet, Swansea, SA7 9FS | Director | - | Active |
| 10 The Lawns, Sheffield, S11 9FL | Director | 01 June 1992 | Active |
| 45 Park Avenue, Porthcawl, CF36 3ER | Director | 01 September 2001 | Active |
| 123 Mayals Road, Mayals, Swansea, SA3 5DH | Director | 03 May 2004 | Active |
| Caernarvon House, Charter Court, Enterprise Park, Llansamlet, Swansea, SA7 9FS | Director | 11 February 2019 | Active |
| 26 St Andrews Close, Mayals, Swansea, SA3 5DX | Director | 01 June 1992 | Active |
| Caswell Bay Limited | ||
| Notified on | : | 19 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Caernarvon House, Charter Court, Swansea, Wales, SA7 9FS |
| Nature of control | : |
|
| Mr Michael Robert Breach | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1951 |
| Nationality | : | British |
| Address | : | Caernarvon House, Charter Court, Swansea, SA7 9FS |
| Nature of control | : |
|
| Mrs Anne Louise Breach | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | British |
| Address | : | Caernarvon House, Charter Court, Swansea, SA7 9FS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Officers | Appoint person director company with name date. | Download |
| 2024-01-03 | Officers | Appoint person director company with name date. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2024-01-02 | Officers | Appoint person director company with name date. | Download |
| 2024-01-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-16 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-05 | Officers | Change person director company with change date. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-30 | Accounts | Change account reference date company current shortened. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-11 | Officers | Appoint person director company with name date. | Download |
| 2019-06-11 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-11 | Officers | Change person director company with change date. | Download |
| 2019-06-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-11 | Persons with significant control | Cessation of a person with significant control. | Download |
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