Oyster Bay Systems Limited
- Company number
- 01888290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Feb 1985
- Nature of business
- Business and domestic software development
Data processing, hosting and related activities - Corporate group
- Aryza UK Services Limited (8 companies)
Registered office
Previous names
- Mbct-Fiscal Limited (until 10 Jun 1988)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Anne Louise Breach | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Jun 2019 |
| Mr Michael Robert Breach | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 6 Jun 2019 |
| Caswell Bay Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jul 2017 | 30 Apr 2026 |
| Aryza Uk Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £681,006 | £1,249,189 | 23 |
| 31 Dec 2021 | £1,121,532 | £688,877 | 29 |
| 30 Dec 2020 | £1,046,045 | £467,575 | 32 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | £1,394,107 | £1,120,355 | 26 |
| 31 Dec 2016 | - | - | - |
| 31 Aug 2015 | - | - | - |
| 31 Aug 2014 | - | - | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
| 31 Aug 2001 | - | - | - |
| 31 Aug 2000 | - | - | - |
| 31 Aug 1999 | - | - | - |
| 31 Aug 1998 | - | - | - |
| 31 Aug 1997 | - | - | - |
| 31 Aug 1996 | - | - | - |
| 31 Aug 1995 | - | - | - |
| 31 Aug 1994 | - | - | - |
| 31 Aug 1993 | - | - | - |
| 31 Aug 1992 | - | - | - |
| 31 Aug 1991 | - | - | - |
| 31 Aug 1990 | - | - | - |
| 31 Aug 1989 | - | - | - |
| 31 Aug 1988 | - | - | - |
| 31 Aug 1987 | - | - | - |
| 31 Aug 1986 | - | - | - |
Connections
Owned by
Oyster Bay Systems Limited → Aryza UK Services Limited
Companies at the same address
- Accelerator Ii Spv 1, LP (LP023321)
- Anchor Computer Systems Limited (01582278)
- Aryza Holdings Limited (11002926)
- Assessio Limited (15065568)
- Atlas Bidco 1 Limited (13645130)
- Atlas Midco 1 Limited (13642101)
- Atlas Topco 1 Limited (13638689)
- Bidx1 Holdings Limited (11454023)
- Cafe Parentco Limited (13328295)
- Caswell Bay Limited (10798370)