OYSTER INNOVATIONS LIMITED
CARDIFF MANDACO 723 LIMITED

Hellopages » Bridgend » Bridgend » CF35 5HZ
Company number 07948352
Status Active
Incorporation Date 14 February 2012
Company Type Private Limited Company
Address SONY TECHNOLOGY CENTRE, PENCOED, CARDIFF, CF35 5HZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 . The most likely internet sites of OYSTER INNOVATIONS LIMITED are www.oysterinnovations.co.uk, and www.oyster-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Wildmill Rail Station is 3.8 miles; to Sarn Rail Station is 4.5 miles; to Garth (Bridgend) Rail Station is 8.5 miles; to Ynyswen Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oyster Innovations Limited is a Private Limited Company. The company registration number is 07948352. Oyster Innovations Limited has been working since 14 February 2012. The present status of the company is Active. The registered address of Oyster Innovations Limited is Sony Technology Centre Pencoed Cardiff Cf35 5hz. . NELSON, Andrew William, Dr is a Director of the company. NELSON, James Timothy Andrew is a Director of the company. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director BERRY, Stephen Richard has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
NELSON, Andrew William, Dr
Appointed Date: 17 April 2012
71 years old
Director
NELSON, James Timothy Andrew
Appointed Date: 17 April 2012
43 years old

Resigned Directors

Secretary
ACUITY SECRETARIES LIMITED
Resigned: 17 April 2012
Appointed Date: 14 February 2012
Director
BERRY, Stephen Richard
Resigned: 17 April 2012
Appointed Date: 14 February 2012
57 years old
Director
M AND A NOMINEES LIMITED
Resigned: 17 April 2012
Appointed Date: 14 February 2012

Persons With Significant Control

Dr Andrew William Nelson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Timothy Andrew Nelson
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OYSTER INNOVATIONS LIMITED Events

27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
...
... and 13 more events
17 Apr 2012
Termination of appointment of M and a Nominees Limited as a director on 17 April 2012
17 Apr 2012
Termination of appointment of M and a Secretaries Limited as a secretary on 17 April 2012
17 Apr 2012
Termination of appointment of Stephen Richard Berry as a director on 17 April 2012
17 Apr 2012
Company name changed mandaco 723 LIMITED\certificate issued on 17/04/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-04-17
14 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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