Oyster Bay Systems Limited

Company Name	Oyster Bay Systems Limited
Director	Colin John Brown
Company Status	Active
Company Number	01888290
Category	Private Limited Company
Incorporation Date	20 February 1985(39 years, 2 months ago)
Previous Name	Mbct-Fiscal Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Colin John Brown
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	21 December 2023(38 years, 10 months after company formation)
Appointment Duration	4 months, 1 week
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	Plaza 211 Blanchardstown Corporate Park Ballycoolin Dublin 15 Ireland

Director Name	Mrs Anne Louise Breach
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 10 months after company formation)
Appointment Duration	27 years, 1 month (resigned 11 February 2019)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Caernarvon House, Charter Court Enterprise Park, Llansamlet Swansea West Glamorgan SA7 9FS Wales

Director Name	Mr Michael Robert Breach
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 10 months after company formation)
Appointment Duration	31 years, 12 months (resigned 21 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caernarvon House, Charter Court Enterprise Park, Llansamlet Swansea West Glamorgan SA7 9FS Wales

Secretary Name	Mrs Anne Louise Breach
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 10 months after company formation)
Appointment Duration	27 years, 1 month (resigned 11 February 2019)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Caernarvon House, Charter Court Enterprise Park, Llansamlet Swansea West Glamorgan SA7 9FS Wales

Director Name	Mr David John Gill
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(7 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 February 1997)
Role	Financial Manager
Correspondence Address	10 The Lawns Sheffield South Yorkshire S11 9FL

Director Name	Mr Anthony Leslie Snow
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(7 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2001)
Role	Auditor
Correspondence Address	26 St Andrews Close Mayals Swansea West Glamorgan SA3 5DX Wales

Director Name	Kelvin Thomas Jones
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(16 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 February 2005)
Role	Technical Development
Correspondence Address	45 Park Avenue Porthcawl Bridgend CF36 3ER Wales

Director Name	Reginald Michael Robbins
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2004(19 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 July 2005)
Role	Accountant Fca
Correspondence Address	123 Mayals Road Mayals Swansea West Glamorgan SA3 5DH Wales

Director Name	Mr Martin Breach
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2011(26 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 11 February 2019)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Caernarvon House, Charter Court Enterprise Park, Llansamlet Swansea West Glamorgan SA7 9FS Wales

Director Name	Ms Claire Louise Rose
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2019(33 years, 12 months after company formation)
Appointment Duration	3 months, 1 week (resigned 20 May 2019)
Role	Managing Director.
Country of Residence	Wales
Correspondence Address	Caernarvon House, Charter Court Enterprise Park, Llansamlet Swansea West Glamorgan SA7 9FS Wales

Secretary Name	Mr Michael Robert Breach
Status	Resigned
Appointed	11 February 2019(33 years, 12 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 June 2019)
Role	Company Director
Correspondence Address	Caernarvon House, Charter Court Enterprise Park, Llansamlet Swansea West Glamorgan SA7 9FS Wales

Director Name	Mrs Anne Louise Breach
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2019(34 years after company formation)
Appointment Duration	4 years, 10 months (resigned 21 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11-12 Hanover Square London W1S 1JJ

Secretary Name	Mr Michael Robert Breach
Status	Resigned
Appointed	12 February 2019(34 years after company formation)
Appointment Duration	Resigned same day (resigned 12 February 2019)
Role	Company Director
Correspondence Address	Caernarvon House, Charter Court Enterprise Park, Llansamlet Swansea West Glamorgan SA7 9FS Wales

Director Name	Mr Martin Breach
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(34 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 December 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11-12 Hanover Square London W1S 1JJ

Contact

Website	oysterbaysystems.com
Email address	[email protected]
Telephone	01792 797222
Telephone region	Swansea

Location

Registered Address	11-12 Hanover Square London W1S 1JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

60 at £1	Michael Robert Breach 60.00% Ordinary
40 at £1	Anne Louise Breach 40.00% Ordinary

Financials

Year	2014
Net Worth	£801,893
Cash	£525,089
Current Liabilities	£563,080

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Charges

18 February 2004	Delivered on: 10 March 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
27 February 2004	Delivered on: 3 March 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property being caernarvon house charter court enterprise park llansamlet swansea. Outstanding

18 February 2004

Delivered on: 10 March 2004
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

27 February 2004

Delivered on: 3 March 2004
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The leasehold property being caernarvon house charter court enterprise park llansamlet swansea.
Outstanding

Filing History

5 January 2021	Total exemption full accounts made up to 31 December 2019 (10 pages)
13 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
30 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
6 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
11 June 2019	Director's details changed for Mr Michael Robert Breach on 1 June 2019 (2 pages)
11 June 2019	Cessation of Anne Louise Breach as a person with significant control on 6 June 2019 (1 page)
11 June 2019	Appointment of Mr Martin Breach as a director on 1 June 2019 (2 pages)
11 June 2019	Cessation of Michael Robert Breach as a person with significant control on 6 June 2019 (1 page)
11 June 2019	Termination of appointment of Michael Robert Breach as a secretary on 1 June 2019 (1 page)
5 June 2019	Appointment of Mrs Anne Louise Breach as a director on 12 February 2019 (2 pages)
3 June 2019	Termination of appointment of Claire Louise Rose as a director on 20 May 2019 (1 page)
21 May 2019	Director's details changed for Mr Michael Robert Breach on 11 February 2019 (2 pages)
23 February 2019	Director's details changed for Miss Claire Louise Rose on 11 February 2019 (2 pages)
22 February 2019	Appointment of Miss Claire Louise Rose as a director on 11 February 2019 (2 pages)
20 February 2019	Appointment of Mr Michael Robert Breach as a secretary on 12 February 2019 (2 pages)
20 February 2019	Director's details changed for Mr Michael Robert Breach on 11 February 2019 (2 pages)
20 February 2019	Termination of appointment of Martin Breach as a director on 11 February 2019 (1 page)
20 February 2019	Termination of appointment of Anne Louise Breach as a secretary on 11 February 2019 (1 page)
20 February 2019	Termination of appointment of Anne Louise Breach as a director on 11 February 2019 (1 page)
20 February 2019	Appointment of Mr Michael Robert Breach as a secretary on 11 February 2019 (2 pages)
20 February 2019	Termination of appointment of Michael Robert Breach as a secretary on 12 February 2019 (1 page)
7 February 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
8 October 2018	Satisfaction of charge 1 in full (1 page)
8 October 2018	Satisfaction of charge 2 in full (1 page)
28 September 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
29 December 2017	Notification of Caswell Bay Limited as a person with significant control on 19 July 2017 (2 pages)
29 December 2017	Confirmation statement made on 29 December 2017 with updates (4 pages)
29 December 2017	Confirmation statement made on 29 December 2017 with updates (4 pages)
29 December 2017	Notification of Caswell Bay Limited as a person with significant control on 19 July 2017 (2 pages)
3 August 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares transferred 19/07/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
3 August 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares transferred 19/07/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
20 June 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
20 June 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
29 December 2016	Confirmation statement made on 29 December 2016 with updates (6 pages)
29 December 2016	Confirmation statement made on 29 December 2016 with updates (6 pages)
21 December 2016	Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
21 December 2016	Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
6 June 2016	Accounts for a small company made up to 31 August 2015 (8 pages)
6 June 2016	Accounts for a small company made up to 31 August 2015 (8 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (4 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (4 pages)
7 June 2015	Accounts for a small company made up to 31 August 2014 (8 pages)
7 June 2015	Accounts for a small company made up to 31 August 2014 (8 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (4 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (4 pages)
15 April 2014	Accounts for a small company made up to 31 August 2013 (8 pages)
15 April 2014	Accounts for a small company made up to 31 August 2013 (8 pages)
24 January 2014	Director's details changed for Mr Martin Breach on 1 September 2013 (2 pages)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (4 pages)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (4 pages)
24 January 2014	Director's details changed for Mr Martin Breach on 1 September 2013 (2 pages)
24 January 2014	Director's details changed for Mr Martin Breach on 1 September 2013 (2 pages)
15 February 2013	Accounts for a small company made up to 31 August 2012 (9 pages)
15 February 2013	Accounts for a small company made up to 31 August 2012 (9 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
16 April 2012	Accounts for a small company made up to 31 August 2011 (9 pages)
16 April 2012	Accounts for a small company made up to 31 August 2011 (9 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
26 January 2012	Secretary's details changed for Mrs Anne Louise Breach on 1 August 2011 (1 page)
26 January 2012	Secretary's details changed for Mrs Anne Louise Breach on 1 August 2011 (1 page)
26 January 2012	Secretary's details changed for Mrs Anne Louise Breach on 1 August 2011 (1 page)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
19 May 2011	Appointment of Mr Martin Breach as a director (2 pages)
19 May 2011	Appointment of Mr Martin Breach as a director (2 pages)
26 April 2011	Accounts for a small company made up to 31 August 2010 (8 pages)
26 April 2011	Accounts for a small company made up to 31 August 2010 (8 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
1 June 2010	Accounts for a small company made up to 31 August 2009 (9 pages)
1 June 2010	Accounts for a small company made up to 31 August 2009 (9 pages)
1 February 2010	Director's details changed for Mr Michael Robert Breach on 27 January 2010 (2 pages)
1 February 2010	Director's details changed for Mrs Anne Louise Breach on 27 January 2010 (2 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
1 February 2010	Director's details changed for Mr Michael Robert Breach on 27 January 2010 (2 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
1 February 2010	Director's details changed for Mrs Anne Louise Breach on 27 January 2010 (2 pages)
30 June 2009	Accounts for a small company made up to 31 August 2008 (9 pages)
30 June 2009	Accounts for a small company made up to 31 August 2008 (9 pages)
2 February 2009	Return made up to 31/12/08; full list of members (4 pages)
2 February 2009	Return made up to 31/12/08; full list of members (4 pages)
11 June 2008	Accounts for a small company made up to 31 August 2007 (8 pages)
11 June 2008	Accounts for a small company made up to 31 August 2007 (8 pages)
19 March 2008	Return made up to 31/12/07; full list of members (4 pages)
19 March 2008	Return made up to 31/12/07; full list of members (4 pages)
15 November 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
15 November 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
30 January 2007	Return made up to 31/12/06; full list of members (7 pages)
30 January 2007	Return made up to 31/12/06; full list of members (7 pages)
4 July 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
4 July 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
28 February 2006	Return made up to 31/12/05; full list of members (7 pages)
28 February 2006	Return made up to 31/12/05; full list of members (7 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
30 March 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
30 March 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
10 January 2005	Return made up to 31/12/04; full list of members (8 pages)
10 January 2005	Return made up to 31/12/04; full list of members (8 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
10 March 2004	Particulars of mortgage/charge (9 pages)
10 March 2004	Particulars of mortgage/charge (9 pages)
3 March 2004	Particulars of mortgage/charge (3 pages)
3 March 2004	Particulars of mortgage/charge (3 pages)
14 January 2004	Return made up to 31/12/03; full list of members (7 pages)
14 January 2004	Return made up to 31/12/03; full list of members (7 pages)
30 December 2003	Accounts for a small company made up to 31 August 2003 (8 pages)
30 December 2003	Accounts for a small company made up to 31 August 2003 (8 pages)
20 October 2003	Director's particulars changed (1 page)
20 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
20 October 2003	Director's particulars changed (1 page)
20 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
30 June 2003	Accounts for a small company made up to 31 August 2002 (8 pages)
30 June 2003	Accounts for a small company made up to 31 August 2002 (8 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
7 March 2002	Return made up to 31/12/01; full list of members (6 pages)
7 March 2002	Return made up to 31/12/01; full list of members (6 pages)
5 March 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
5 March 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
3 July 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
3 July 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
31 January 2001	Return made up to 31/12/00; full list of members (7 pages)
31 January 2001	Return made up to 31/12/00; full list of members (7 pages)
21 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
21 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
26 May 2000	Registered office changed on 26/05/00 from: oyster bay house, 114, marlborough road, swansea, west glamorgan, SA2 0DY. (2 pages)
26 May 2000	Registered office changed on 26/05/00 from: oyster bay house, 114, marlborough road, swansea, west glamorgan, SA2 0DY. (2 pages)
5 January 2000	Return made up to 31/12/99; full list of members (7 pages)
5 January 2000	Return made up to 31/12/99; full list of members (7 pages)
29 December 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
29 December 1998	Return made up to 31/12/98; no change of members (4 pages)
29 December 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
29 December 1998	Return made up to 31/12/98; no change of members (4 pages)
1 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
1 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
4 February 1998	Return made up to 31/12/97; full list of members (6 pages)
4 February 1998	Return made up to 31/12/97; full list of members (6 pages)
30 June 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
30 June 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
21 February 1997	Return made up to 31/12/96; no change of members (4 pages)
21 February 1997	Return made up to 31/12/96; no change of members (4 pages)
27 June 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
27 June 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
20 February 1996	Return made up to 31/12/95; full list of members (6 pages)
20 February 1996	Return made up to 31/12/95; full list of members (6 pages)
29 March 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
29 March 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
9 June 1988	Company name changed\certificate issued on 09/06/88 (2 pages)
9 June 1988	Company name changed\certificate issued on 09/06/88 (2 pages)