Oyster Bay Systems Limited
Company Profile
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SmallOyster Bay Systems Limited
01888290•Private Limited With Share Capital
11-12 Hanover Square, London, W1S1JJ
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Incorporated
20/02/1985
Company Age
41 years
Directors
4
Employees
20
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Oyster Bay Systems Limited (01888290) is a private limited with share capital incorporated on 20/02/1985 (41 years old) and registered in london, W1S1JJ. The company operates under SIC code 62012 - business and domestic software development.
We are recruiting!oyster bay systems is a specialist provider of software to the finance industry, focused on delivering end to end loan and lease management software. our lending platforms enable the digitalisation of lending processes that drive efficiency, productivity and maximize value.our etho...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 20/02/1985
W1S1JJ
20 employees
Financial Overview
Total Assets
£4.76M
Liabilities
£793.4K
Net Assets
£3.97M
Turnover
£2.91M
Cash
£56.4K
Key Metrics
20
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-12-2025
Legacy
Category:Accounts
Date:05-12-2025
Legacy
Category:Other
Date:05-12-2025
Legacy
Category:Other
Date:05-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-11-2024
Legacy
Category:Accounts
Date:17-11-2024
Legacy
Category:Other
Date:17-11-2024
Legacy
Category:Other
Date:17-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2017
Resolution
Category:Resolution
Date:03-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2009
Legacy
Category:Annual Return
Date:02-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2008
Legacy
Category:Annual Return
Date:19-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2007
Legacy
Category:Annual Return
Date:30-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2006
Legacy
Category:Annual Return
Date:28-02-2006
Legacy
Category:Officers
Date:18-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2005
Legacy
Category:Officers
Date:14-03-2005
Legacy
Category:Annual Return
Date:10-01-2005
Legacy
Category:Officers
Date:19-05-2004
Legacy
Category:Mortgage
Date:10-03-2004
Legacy
Category:Mortgage
Date:03-03-2004
Legacy
Category:Annual Return
Date:14-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2003
Legacy
Category:Officers
Date:20-10-2003
Legacy
Category:Officers
Date:20-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2003
Legacy
Category:Annual Return
Date:07-01-2003
Legacy
Category:Officers
Date:19-07-2002
Legacy
Category:Annual Return
Date:07-03-2002
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date04/12/2025
Latest Accounts31/12/2024
Trading Addresses
Caernarvon House, Charter Court, Swansea Enterprise Park, Swansea, West Glamorgan, SA79FS
11-12 Hanover Square, London, W1S1JJRegistered
Related Companies
2
Contact
01792797222enquiries@oysterbaysystems.comrecruitment@oysterbaysystems.comoysterbaysystems.com
11-12 Hanover Square, London, W1S1JJ