Menna Overview

Here’s a quick overview of OYSTER BAY SYSTEMS LIMITED 👀 — a London based business that started in 1985.

OYSTER BAY SYSTEMS LIMITED

  • Company statusactive
  • Company No01888290
  • Age41 years 9 months Incorporated 20 February 1985
  • Officers3

Address

11-12 Hanover Square, London, W1S 1JJ, England

OYSTER BAY SYSTEMS LIMITED is an active company incorporated on 20 February 1985 and based in London, England. The company was registered 41 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

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

  • Accounts

    Available to 30 December 2025. Next accounts due by 30 December 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With Updates

1 Month Ago on 23 Oct 2026

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Notification Of A Person With Significant Control

6 Months Ago on 22 May 2026

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Cessation Of A Person With Significant Control

6 Months Ago on 21 May 2026

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Accounts With Accounts Type Audit Exemption Subsiduary

11 Months Ago on 05 Dec 2025

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Legacy

11 Months Ago on 05 Dec 2025

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Legacy

11 Months Ago on 05 Dec 2025

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Legacy

11 Months Ago on 05 Dec 2025

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Confirmation Statement With No Updates

1 Year Ago on 17 Nov 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 19 Feb 2025

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Accounts With Accounts Type Audit Exemption Subsiduary

2 Years Ago on 17 Nov 2024

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Legacy

2 Years Ago on 17 Nov 2024

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Legacy

2 Years Ago on 17 Nov 2024

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Legacy

2 Years Ago on 17 Nov 2024

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Confirmation Statement With No Updates

2 Years Ago on 14 Nov 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 03 Jan 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 03 Jan 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 02 Jan 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 02 Jan 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 02 Jan 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 02 Jan 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 02 Jan 2024

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Confirmation Statement With No Updates

3 Years Ago on 26 Oct 2023

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Accounts Amended With Accounts Type Total Exemption Full

3 Years Ago on 16 Jun 2023

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Accounts With Accounts Type Total Exemption Full

3 Years Ago on 07 Mar 2023

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Change Person Director Company With Change Date

3 Years Ago on 05 Mar 2023

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BLAZYE, Andrew Robertdirector Jun 195821 Dec 2023
BROWN, Colin Johndirector Jan 197421 Dec 2023
O’SULLIVAN, Pauldirector Mar 197821 Dec 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Aryza Uk Services Limited 30 Apr 2026
Caswell Bay Limited 19 Jul 2017
Mrs Anne Louise Breach Mar 195806 Apr 2016
Mr Michael Robert Breach Jun 195106 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.