OYSTER BAY SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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	:	62012 - Business and domestic software development 63110 - Data processing, hosting and related activities

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent

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	:	Ownership of shares 50 to 75 percent

OYSTER BAY SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement