# Oyster Bay Systems Limited

## Details

- **Company number:** [01888290](https://find-and-update.company-information.service.gov.uk/company/01888290)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Feb 1985
- **Registered office:** 11-12 HANOVER SQUARE, LONDON, W1S 1JJ
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [63110](/sic/63110) Data processing, hosting and related activities
- **Corporate group:** [Aryza UK Services Limited](/group/9751) (8 companies)


## 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 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 2017 | £1,394,107 | £1,120,355 | 26 |



## Owned by

Oyster Bay Systems Limited → [Aryza UK Services Limited](/company/10810071)





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