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Name

Oyster BAY Systems Limited
Address
Caernarvon House
Charter Court
Swansea Enterprise Park
Swansea
SA7 9FS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
3 September 2017
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 December 2022
Sector (SIC)62012 - Computer programming activities
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