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Company Information for

OYSTER INNOVATIONS LIMITED

SONY TECHNOLOGY CENTRE, PENCOED, CARDIFF, CF35 5HZ,
Company Registration Number
07948352
Private Limited Company
Active

Company Overview

About Oyster Innovations Ltd
OYSTER INNOVATIONS LIMITED was founded on 2012-02-14 and has its registered office in Cardiff. The organisation's status is listed as "Active". Oyster Innovations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OYSTER INNOVATIONS LIMITED
 
Legal Registered Office
SONY TECHNOLOGY CENTRE
PENCOED
CARDIFF
CF35 5HZ
Other companies in CF10
 
Previous Names
MANDACO 723 LIMITED17/04/2012
Filing Information
Company Number 07948352
Company ID Number 07948352
Date formed 2012-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-11-05 09:20:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OYSTER INNOVATIONS LIMITED
Companies with same name OYSTER INNOVATIONS LIMITED
The following companies were found which have the same name as OYSTER INNOVATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OYSTER INNOVATIONS PTY LTD NSW 2085 Active Company formed on the 2007-01-31

Company Officers of OYSTER INNOVATIONS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW WILLIAM NELSON
Director 2012-04-17
JAMES TIMOTHY ANDREW NELSON
Director 2012-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
ACUITY SECRETARIES LIMITED
Company Secretary 2012-02-14 2012-04-17
STEPHEN RICHARD BERRY
Director 2012-02-14 2012-04-17
M AND A NOMINEES LIMITED
Director 2012-02-14 2012-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WILLIAM NELSON COMPOUND SEMICONDUCTOR CENTRE LIMITED Director 2014-09-09 CURRENT 2014-09-09 Active
ANDREW WILLIAM NELSON LLANSANNOR MANAGEMENT CONSULTANTS LTD Director 2012-07-27 CURRENT 2012-07-27 Active
ANDREW WILLIAM NELSON NANOGAN LIMITED Director 2009-10-07 CURRENT 2007-03-26 Active
ANDREW WILLIAM NELSON LLANSANNOR HOUSE HOLDINGS LIMITED Director 2009-03-23 CURRENT 2009-03-23 Active
ANDREW WILLIAM NELSON TRUELUX GROUP LIMITED Director 2009-03-23 CURRENT 2009-03-23 Active
ANDREW WILLIAM NELSON IQE SILICON COMPOUNDS LIMITED Director 2000-12-01 CURRENT 2000-05-05 Active
ANDREW WILLIAM NELSON WAFER TECHNOLOGY LIMITED Director 2000-11-22 CURRENT 1984-07-03 Active
ANDREW WILLIAM NELSON WAFER TECHNOLOGY INTERNATIONAL LIMITED Director 2000-11-22 CURRENT 1994-05-12 Active
ANDREW WILLIAM NELSON IQE PLC Director 1999-04-13 CURRENT 1999-04-01 Active
ANDREW WILLIAM NELSON EPI HOLDINGS LIMITED Director 1996-05-24 CURRENT 1996-03-11 Active
ANDREW WILLIAM NELSON IQE (EUROPE) LIMITED Director 1992-10-26 CURRENT 1987-03-09 Active
JAMES TIMOTHY ANDREW NELSON WHICH LED LIGHT LIMITED Director 2012-04-17 CURRENT 2012-02-14 Active
JAMES TIMOTHY ANDREW NELSON ZEN EVENT MANAGEMENT LIMITED Director 2009-07-08 CURRENT 2009-07-08 Active - Proposal to Strike off

More director information

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
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES
2017-10-04AA31/12/16 TOTAL EXEMPTION FULL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-10-11AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-11AR0114/02/16 FULL LIST
2015-10-12AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-27AR0114/02/15 FULL LIST
2015-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2015 FROM C/O ACUITY LEGAL 3 ASSEMBLY SQUARE, BRITANNIA QUAY CARDIFF BAY CARDIFF CF10 4PL
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-19AR0114/02/14 FULL LIST
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TIMOTHY ANDREW NELSON / 14/02/2014
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM NELSON / 14/02/2014
2013-10-03AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-11AR0114/02/13 FULL LIST
2012-06-07SH0117/04/12 STATEMENT OF CAPITAL GBP 2
2012-06-06SH0117/04/12 STATEMENT OF CAPITAL GBP 1
2012-04-17AA01CURRSHO FROM 28/02/2013 TO 31/12/2012
2012-04-17AP01DIRECTOR APPOINTED MR ANDREW WILLIAM NELSON
2012-04-17AP01DIRECTOR APPOINTED MR JAMES TIMOTHY ANDREW NELSON
2012-04-17TM01APPOINTMENT TERMINATED, DIRECTOR M AND A NOMINEES LIMITED
2012-04-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY
2012-04-17TM02APPOINTMENT TERMINATED, SECRETARY M AND A SECRETARIES LIMITED
2012-04-17RES15CHANGE OF NAME 17/04/2012
2012-04-17CERTNMCOMPANY NAME CHANGED MANDACO 723 LIMITED CERTIFICATE ISSUED ON 17/04/12
2012-04-17SH0117/04/12 STATEMENT OF CAPITAL GBP 1
2012-02-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to OYSTER INNOVATIONS 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 INNOVATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OYSTER INNOVATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of OYSTER INNOVATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OYSTER INNOVATIONS LIMITED
Trademarks
We have not found any records of OYSTER INNOVATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OYSTER INNOVATIONS 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 (70229 - Management consultancy activities other than financial management) as OYSTER INNOVATIONS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where OYSTER INNOVATIONS 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 INNOVATIONS 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 INNOVATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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