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Home > England & Wales Companies > OYSTER BAY SYSTEMS LIMITED
Company Information for

OYSTER BAY SYSTEMS LIMITED

11-12 HANOVER SQUARE, LONDON, W1S 1JJ,
Company Registration Number
01888290
Private Limited Company
Active

Company Overview

About Oyster Bay Systems Ltd
OYSTER BAY SYSTEMS LIMITED was founded on 1985-02-20 and has its registered office in London. The organisation's status is listed as "Active". Oyster Bay Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
OYSTER BAY SYSTEMS LIMITED
 
Legal Registered Office
11-12 HANOVER SQUARE
LONDON
W1S 1JJ
Other companies in SA7
 
Telephone01792797222
 
Filing Information
Company Number 01888290
Company ID Number 01888290
Date formed 1985-02-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB275670475  
Last Datalog update: 2024-12-05 08:15:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OYSTER BAY SYSTEMS LIMITED
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Company Officers of OYSTER BAY SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ANNE LOUISE BREACH
 Company Secretary 1991-12-31
ANNE LOUISE BREACH
 Director 1991-12-31
MARTIN BREACH
 Director 2011-05-06
MICHAEL ROBERT BREACH
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
REGINALD MICHAEL ROBBINS
 Director 2004-05-03 2005-07-15
KELVIN THOMAS JONES
 Director 2001-09-01 2005-02-28
ANTHONY LESLIE SNOW
 Director 1992-06-01 2001-03-31
DAVID JOHN GILL
 Director 1992-06-01 1997-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE LOUISE BREACH PROFILE DATA SERVICES LTD Director 2017-10-11 CURRENT 2017-10-11 Active
ANNE LOUISE BREACH CASWELL BAY LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
MICHAEL ROBERT BREACH PROFILE DATA SERVICES LTD Director 2017-10-11 CURRENT 2017-10-11 Active
MICHAEL ROBERT BREACH CASWELL BAY LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
MICHAEL ROBERT BREACH 1ST ATTRACTIONS LIMITED Director 2015-10-12 CURRENT 2011-08-03 Dissolved 2017-09-12
MICHAEL ROBERT BREACH MANNHEIM QUAY RTM COMPANY LIMITED Director 2012-03-14 CURRENT 2012-03-14 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Systems AdministratorSwansea*Salary: c25-35k+ depending on experience* An exciting opportunity to join a fast moving and growing software development company that is looking for2016-08-09

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-17Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-11-17Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-11-17Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-11-17Audit exemption subsidiary accounts made up to 2023-12-31
2024-11-14CONFIRMATION STATEMENT MADE ON 13/10/24, WITH NO UPDATES
2024-01-03DIRECTOR APPOINTED MR PAUL OSULLIVAN
2024-01-03DIRECTOR APPOINTED MR ANDREW ROBERT BLAZYE
2024-01-02REGISTERED OFFICE CHANGED ON 02/01/24 FROM Caernarvon House, Charter Court Enterprise Park, Llansamlet Swansea West Glamorgan SA7 9FS
2024-01-02DIRECTOR APPOINTED MR COLIN JOHN BROWN
2024-01-02APPOINTMENT TERMINATED, DIRECTOR ANNE LOUISE BREACH
2024-01-02APPOINTMENT TERMINATED, DIRECTOR MARTIN BREACH
2024-01-02APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT BREACH
2023-06-16Amended account full exemption
2023-03-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-05Director's details changed for Mrs Anne Louise Breach on 2023-03-01
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30AA30/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30Current accounting period shortened from 31/12/20 TO 30/12/20
2021-12-30AA01Current accounting period shortened from 31/12/20 TO 30/12/20
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-01-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-10-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11AP01DIRECTOR APPOINTED MR MARTIN BREACH
2019-06-11TM02Termination of appointment of Michael Robert Breach on 2019-06-01
2019-06-11CH01Director's details changed for Mr Michael Robert Breach on 2019-06-01
2019-06-11PSC07CESSATION OF MICHAEL ROBERT BREACH AS A PERSON OF SIGNIFICANT CONTROL
2019-06-05AP01DIRECTOR APPOINTED MRS ANNE LOUISE BREACH
2019-06-03TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE ROSE
2019-05-21CH01Director's details changed for Mr Michael Robert Breach on 2019-02-11
2019-02-23CH01Director's details changed for Miss Claire Louise Rose on 2019-02-11
2019-02-22AP01DIRECTOR APPOINTED MISS CLAIRE LOUISE ROSE
2019-02-20AP03Appointment of Mr Michael Robert Breach as company secretary on 2019-02-12
2019-02-20TM02Termination of appointment of Anne Louise Breach on 2019-02-11
2019-02-20CH01Director's details changed for Mr Michael Robert Breach on 2019-02-11
2019-02-20TM01APPOINTMENT TERMINATED, DIRECTOR ANNE LOUISE BREACH
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-10-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES
2017-12-29PSC02Notification of Caswell Bay Limited as a person with significant control on 2017-07-19
2017-08-03RES13SHARES TRANSFERRED 19/07/2017
2017-08-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-08-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2017-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-12-21AA01CURREXT FROM 31/08/2016 TO 31/12/2016
2016-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0131/12/15 FULL LIST
2015-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19AR0131/12/14 FULL LIST
2014-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-24AR0131/12/13 FULL LIST
2014-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BREACH / 01/09/2013
2013-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2013-01-10AR0131/12/12 FULL LIST
2012-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2012-01-26AR0131/12/11 FULL LIST
2012-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE BREACH / 01/08/2011
2011-05-19AP01DIRECTOR APPOINTED MR MARTIN BREACH
2011-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2011-02-01AR0131/12/10 FULL LIST
2010-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2010-02-01AR0131/12/09 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT BREACH / 27/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE BREACH / 27/01/2010
2009-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-02-02363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-03-19363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-01-30363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-02-28363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-18288bDIRECTOR RESIGNED
2005-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-03-14288bDIRECTOR RESIGNED
2005-01-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-05-19288aNEW DIRECTOR APPOINTED
2004-03-10395PARTICULARS OF MORTGAGE/CHARGE
2004-03-03395PARTICULARS OF MORTGAGE/CHARGE
2004-01-14363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-10-20288cDIRECTOR'S PARTICULARS CHANGED
2003-10-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-01-07363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-19288aNEW DIRECTOR APPOINTED
2002-03-07363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-04-26288bDIRECTOR RESIGNED
2001-01-31363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-05-26287REGISTERED OFFICE CHANGED ON 26/05/00 FROM: OYSTER BAY HOUSE, 114, MARLBOROUGH ROAD, SWANSEA, WEST GLAMORGAN, SA2 0DY.
2000-01-05363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1998-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-12-29363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-02-04363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-03-12288bDIRECTOR RESIGNED
1997-02-21363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-02-20363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-01-09363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-01-14363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-07-04AAFULL ACCOUNTS MADE UP TO 31/08/92
1993-02-14363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities



Licences & Regulatory approval
We could not find any licences issued to OYSTER BAY SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OYSTER BAY SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-03-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-03-03 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2017-12-31
Annual Accounts
2020-12-30
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OYSTER BAY SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of OYSTER BAY SYSTEMS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of OYSTER BAY SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OYSTER BAY SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as OYSTER BAY SYSTEMS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where OYSTER BAY SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OYSTER BAY SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OYSTER BAY SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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