OYSTER BAY SYSTEMS LIMITED

Address

OYSTER BAY SYSTEMS LIMITED
CAERNARVON HOUSE, CHARTER COURT
ENTERPRISE PARK, LLANSAMLET
SWANSEA
WEST GLAMORGAN
SA7 9FS
(157 companies also use this postcode)

Phone: 01792 797 222
Web:
Classification:

Business and domestic software development

Data processing, hosting and related activities

Legal Information

Company Registration No.:
01888290
Incorporation Date:
20 Feb 1985 (32 Years old)
Financial Year End:
31 Dec
Capital:
£100.00 on 29 Dec 2016
For period ending:
31 Dec 2016
Filed on:
20 Jun 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2015
Filed on:
6 Jan 2016
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Map


Recently Filed Documents - 87 available


Directors and Secretaries

Martin Breach
6 May 2011 ⇒ Present ( 6 Years ) Director
Anne Breach
before 31 Dec 1991 ⇒ Present ( 25 Years ) Company Secretary
before 31 Dec 1991 ⇒ Present ( 25 Years ) Director
Michael Breach
before 31 Dec 1991 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 10 Mar 2004
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 3 Mar 2004

Previous Addresses

OYSTER BAY HOUSE,
114, MARLBOROUGH ROAD,
SWANSEA,
WEST GLAMORGAN, SA2 0DY.
Changed 26 May 2000

THE INOVATION CENTRE
SINGLETON PARK
SWANSEA
SA2 8PP
Changed 21 May 1990

12 OAKLAND ROAD
MUMBLES
SWANSEA
SA3 4DH
Changed 17 Nov 1987


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 20 Jun 2017 6
31 Aug 2015 6 Jun 2016 10
31 Aug 2014 7 Jun 2015 10
31 Aug 2013 15 Apr 2014 8
31 Aug 2012 15 Feb 2013 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Balance Sheet
  • Share Capital
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87 other company documents are available

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