Oyster Bay Systems Limited, Swansea
Oyster Bay Systems Limited is a private limited company. Registered at Caernarvon House, Charter Court, Enterprise Park, Llansamlet, Swansea SA7 9FS, the above-mentioned 39 years old enterprise was incorporated on 1985-02-20 and is classified as "business and domestic software development" (Standard Industrial Classification: 62012), "data processing, hosting and related activities" (SIC: 63110).3 directors can be found in the enterprise: Paul O. (appointed on 21 December 2023), Andrew B. (appointed on 21 December 2023), Colin B. (appointed on 21 December 2023).
| About | |
|---|---|
| Name: Oyster Bay Systems Limited | |
| Number: 01888290 | |
| Incorporation date: 1985-02-20 | |
| End of financial year: 30 December |
| Address: |
Caernarvon House, Charter Court Enterprise Park, Llansamlet Swansea SA7 9FS |
| SIC code: |
62012 - Business and domestic software development 63110 - Data processing, hosting and related activities |
Company staff
People with significant control
Caswell Bay Limited
19 July 2017
| Address | Caernarvon House Charter Court, Swansea Enterprise Park, Swansea, SA7 9FS, Wales |
| Legal authority | Uk |
| Legal form | Uk Registered Limited Company |
| Country registered | Uk |
| Place registered | Uk Company Register |
| Registration number | 10798370 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael B.
6 April 2016 - 6 June 2019
| Nature of control: |
50,01-75% shares |
Anne B.
6 April 2016 - 6 June 2019
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2016-12-31 | 2017-12-31 | 2019-12-31 | 2020-12-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,615,619 | 1,690,656 | 1,957,799 | 1,353,798 | 1,353,798 | 1,832,779 | 1,820,489 |
| Fixed Assets | 621,616 | 686,278 | 583,902 | 496,687 | - | - | - |
| Total Assets Less Current Liabilities | 1,417,551 | 1,425,333 | 2,269,591 | 1,574,672 | 1,574,672 | 1,818,185 | 1,325,602 |
The deadline for Oyster Bay Systems Limited confirmation statement filing is 2024-10-27. The last one was filed on 2023-10-13. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: Caswell Bay Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Charter Court, Swansea Enterprise Park, SA7 9FS Swansea. Michael B. who owns over 1/2 to 3/4 of shares . Anne B. who owns 1/2 or less of shares.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AAMD |
Amended total exemption full accounts data made up to 31st December 2022 filed on: 16th, June 2023 | accounts |
Free Download
(10 pages)
|
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