OYSTER INFORMATION MANAGEMENT SOLUTIONS LIMITED
ROMSEY OYSTER INFORMATION MANAGEMENT SERVICES LIMITED

Hellopages » Hampshire » Test Valley » SO51 9DG

Company number 04938980
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address E3 THE PREMIER CENTRE, ABBEY PARK, ROMSEY, HAMPSHIRE, SO51 9DG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of OYSTER INFORMATION MANAGEMENT SOLUTIONS LIMITED are www.oysterinformationmanagementsolutions.co.uk, and www.oyster-information-management-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Redbridge Rail Station is 4.3 miles; to Swaythling Rail Station is 4.7 miles; to St Denys Rail Station is 5.3 miles; to Shawford Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oyster Information Management Solutions Limited is a Private Limited Company. The company registration number is 04938980. Oyster Information Management Solutions Limited has been working since 21 October 2003. The present status of the company is Active. The registered address of Oyster Information Management Solutions Limited is E3 The Premier Centre Abbey Park Romsey Hampshire So51 9dg. . MURDOCH, Daniel James is a Secretary of the company. CRESSWELL, Richard is a Director of the company. ELLIOTT, Josef George Bieszczad is a Director of the company. MURDOCH, Daniel James is a Director of the company. THOMPSON, Alexander William is a Director of the company. Secretary FRAMPTON, Joanne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FRAMPTON, Joanne has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MURDOCH, Daniel James
Appointed Date: 01 August 2012
Director
CRESSWELL, Richard
Appointed Date: 05 September 2005
64 years old
Director
ELLIOTT, Josef George Bieszczad
Appointed Date: 21 October 2003
61 years old
Director
MURDOCH, Daniel James
Appointed Date: 21 October 2003
57 years old
Director
THOMPSON, Alexander William
Appointed Date: 11 September 2012
44 years old

Resigned Directors

Secretary
FRAMPTON, Joanne
Resigned: 31 July 2012
Appointed Date: 21 October 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003
Director
FRAMPTON, Joanne
Resigned: 31 July 2012
Appointed Date: 21 October 2003
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003

Persons With Significant Control

Mr Daniel James Murdoch
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Josef George Bieszczad Elliott
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OYSTER INFORMATION MANAGEMENT SOLUTIONS LIMITED Events

22 Dec 2016
Micro company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 20 October 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 4
12 Nov 2015
Director's details changed for Alexander William Thompson on 12 November 2015
...
... and 47 more events
20 Nov 2003
New director appointed
20 Nov 2003
New director appointed
20 Nov 2003
Secretary resigned
20 Nov 2003
Director resigned
21 Oct 2003
Incorporation

OYSTER INFORMATION MANAGEMENT SOLUTIONS LIMITED Charges

21 September 2015
Charge code 0493 8980 0001
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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