Company Active LTD

Company profile

Oyster Bay Systems Limited

Oyster Bay Systems

We are a software development house and technology provider that specialise in the finance and lending market.

CRN
01888290
Founded
1985
Age
41

Overview

Legal name
OYSTER BAY SYSTEMS LIMITED
Region
Unknown
Registered address
11-12 HANOVER SQUARE
LONDON
ENGLAND
W1S 1JJ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller
1
Company Active LTD
Oyster Bay Systems Limited
CRN 01888290
2
Direct controller Active LTD
3
Ultimate controller
00361691
CRN 00361691

Company events

Reference milestones and recent Companies House filing stream events.

11 events
27 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

13 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

19 Feb
2025

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ1NTcxMDM5MGFkaXF6a2N4

Published 22 Feb 2025 12:45

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

17 Nov
2024

Legacy

Other

AGREEMENT2 | Transaction MzQ0MzY1NjM1OWFkaXF6a2N4 | Paper/PDF filed

Published 22 Nov 2024 01:51

17 Nov
2024

Legacy

Other

GUARANTEE2 | Transaction MzQ0MzY1NjM4MmFkaXF6a2N4 | Paper/PDF filed

Published 22 Nov 2024 01:51

17 Nov
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQ0MzY1NjM5NGFkaXF6a2N4 | Paper/PDF filed

Published 22 Nov 2024 01:51

17 Nov
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQ0MzY1NjQyN2FkaXF6a2N4 | Paper/PDF filed

Published 22 Nov 2024 01:51

14 Nov
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0MzA2MjY4OGFkaXF6a2N4

Published 14 Nov 2024 12:52

20 Feb
1985

Incorporated

Inception

Company registered at Companies House