OYSTER BAY SYSTEMS LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA7 9FS

Company number 01888290
Status Active
Incorporation Date 20 February 1985
Company Type Private Limited Company
Address CAERNARVON HOUSE, CHARTER COURT, ENTERPRISE PARK, LLANSAMLET, SWANSEA, WEST GLAMORGAN, SA7 9FS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Current accounting period extended from 31 August 2016 to 31 December 2016; Accounts for a small company made up to 31 August 2015. The most likely internet sites of OYSTER BAY SYSTEMS LIMITED are www.oysterbaysystems.co.uk, and www.oyster-bay-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Oyster Bay Systems Limited is a Private Limited Company. The company registration number is 01888290. Oyster Bay Systems Limited has been working since 20 February 1985. The present status of the company is Active. The registered address of Oyster Bay Systems Limited is Caernarvon House Charter Court Enterprise Park Llansamlet Swansea West Glamorgan Sa7 9fs. . BREACH, Anne Louise is a Secretary of the company. BREACH, Anne Louise is a Director of the company. BREACH, Martin is a Director of the company. BREACH, Michael Robert is a Director of the company. Director GILL, David John has been resigned. Director JONES, Kelvin Thomas has been resigned. Director ROBBINS, Reginald Michael has been resigned. Director SNOW, Anthony Leslie has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BREACH, Anne Louise
Director
BREACH, Anne Louise

67 years old
Director
BREACH, Martin
Appointed Date: 06 May 2011
36 years old
Director
BREACH, Michael Robert

74 years old

Resigned Directors

Director
GILL, David John
Resigned: 21 February 1997
Appointed Date: 01 June 1992
65 years old
Director
JONES, Kelvin Thomas
Resigned: 28 February 2005
Appointed Date: 01 September 2001
61 years old
Director
ROBBINS, Reginald Michael
Resigned: 15 July 2005
Appointed Date: 03 May 2004
84 years old
Director
SNOW, Anthony Leslie
Resigned: 31 March 2001
Appointed Date: 01 June 1992
66 years old

Persons With Significant Control

Mrs Anne Louise Breach
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Robert Breach
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OYSTER BAY SYSTEMS LIMITED Events

29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
21 Dec 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
06 Jun 2016
Accounts for a small company made up to 31 August 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
07 Jun 2015
Accounts for a small company made up to 31 August 2014
...
... and 75 more events
17 Nov 1987
Return made up to 30/06/87; full list of members
17 Nov 1987
Registered office changed on 17/11/87 from: 12 oakland road mumbles swansea SA3 4DH
21 Jul 1987
New director appointed
08 Jul 1987
Accounts made up to 31 August 1986
01 Apr 1987
Return made up to 15/07/86; full list of members

OYSTER BAY SYSTEMS LIMITED Charges

27 February 2004
Legal charge
Delivered: 3 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property being caernarvon house charter court…
18 February 2004
Debenture
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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