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OYSTER INFORMATION MANAGEMENT SOLUTIONS LIMITED

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

This company is commonly known as Oyster Information Management Solutions Limited. The company was founded 21 years ago and was given the registration number 04938980. The firm's registered office is in ROMSEY. You can find them at E3 The Premier Centre, Abbey Park, Romsey, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:OYSTER INFORMATION MANAGEMENT SOLUTIONS LIMITED
Company Number:04938980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:E3 The Premier Centre, Abbey Park, Romsey, Hampshire, SO51 9DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, Baltic Wharf, Clifton Marine Parade, Gravesend, United Kingdom, DA11 0DH

Secretary01 August 2012Active
S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, England, SO40 3AE

Director05 September 2005Active
21 Walsworth Road, Hitchin, SG4 9SP

Director21 October 2003Active
57 Baltic Wharf, Clifton Marine Parad, Gravesend, DA11 0DH

Director21 October 2003Active
S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, England, SO40 3AE

Director11 September 2012Active
Red Cottage, East Tytherley Road, Lockerley, Romsey, United Kingdom, SO51 0LW

Secretary21 October 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary21 October 2003Active
Red Cottage, East Tytherley Road, Lockerley, Romsey, United Kingdom, SO51 0LW

Director21 October 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 October 2003Active

People with Significant Control

Mr Daniel James Murdoch
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:57, Baltic Wharf, Gravesend, England, DA11 0DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Josef George Bieszczad Elliott
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:21, Walsworth Road, Hitchin, England, SG4 9SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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