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Jméno

Oyster BAY Systems LTD
Adresa
Caernarvon House
Charter Court
Swansea Enterprise Park
Swansea
SA7 9FS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. září 2017
Company Register Name Oyster BAY Systems Limited
Company Register Address 11-12 Hanover Square
Swansea
W1S 1JJ
Company No. 01888290 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2022
Sector (SIC)62012 Business and domestic software development
63110 Data processing, hosting and related activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Caswell Bay Limited Status: Active Notified: 19/07/2017 Companies House Number: 10798370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Breach, Anne Louise Status: Ceased Notified: 06/04/2016 Ceased: 06/06/2019 Date of Birth: 03/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Breach, Michael Robert Status: Ceased Notified: 06/04/2016 Ceased: 06/06/2019 Date of Birth: 06/1951 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (6)

    Source: Companies House
    Blazye, Andrew Robert Ballycoolin, Ireland Status: Active Notified: 21/12/2023 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, Colin John Ballycoolin, Ireland Status: Active Notified: 21/12/2023 Occupation: Managing Director Role: Director Country of Residence: Ireland Nationality: Irish
    O’sullivan, Paul Ballycoolin, Ireland Status: Active Notified: 21/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Breach, Anne Louise London, England Status: Ceased Notified: 12/02/2019 Ceased: 21/12/2023 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Breach, Martin London, England Status: Ceased Notified: 01/06/2019 Ceased: 21/12/2023 Date of Birth: 12/1988 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Breach, Michael Robert Enterprise Park, Llansamlet, Swansea Status: Ceased Notified: 31/12/1991 Ceased: 21/12/2023 Date of Birth: 06/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British