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 5 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.
- Credit score0
- Score change0
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- CCJs0
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 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 05 Dec 2025
Legacy
7 Months Ago on 05 Dec 2025
Legacy
7 Months Ago on 05 Dec 2025
Legacy
7 Months Ago on 05 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 17 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Nov 2024
Legacy
1 Year Ago on 17 Nov 2024
Legacy
1 Year Ago on 17 Nov 2024
Legacy
1 Year Ago on 17 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Oct 2023
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 16 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLAZYE, Andrew Robert | director | Jun 1958 | 21 Dec 2023 |
| BROWN, Colin John | director | Jan 1974 | 21 Dec 2023 |
| O’SULLIVAN, Paul | director | Mar 1978 | 21 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Caswell Bay Limited | 19 Jul 2017 | |
| Mrs Anne Louise Breach | Mar 1958 | 06 Apr 2016 |
| Mr Michael Robert Breach | Jun 1951 | 06 Apr 2016 |
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Here’s a quick overview of OYSTER BAY SYSTEMS LIMITED 👀 — a London based business that started in 1985.