OYSTA TECHNOLOGY LTD

Overview

Company Name	OYSTA TECHNOLOGY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06511451
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OYSTA TECHNOLOGY LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is OYSTA TECHNOLOGY LTD located?

Registered Office Address	Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough England
Undeliverable Registered Office Address	No

What were the previous names of OYSTA TECHNOLOGY LTD?

Previous Company Names
Company Name	From	Until
SAFELINQ UK LIMITED	Feb 21, 2008	Feb 21, 2008

What are the latest accounts for OYSTA TECHNOLOGY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for OYSTA TECHNOLOGY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2026
Next Confirmation Statement Due	Apr 11, 2026
Next Confirmation Statement Made Up To	Mar 28, 2025
Overdue	No

What are the latest filings for OYSTA TECHNOLOGY LTD?

Filings
Date	Description	Document	Type
Apr 10, 2025	Confirmation statement made on Mar 28, 2025 with updates	3 pages	CS01

Oct 30, 2024	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

Jul 23, 2024	Previous accounting period extended from Mar 31, 2024 to Jun 30, 2024	1 pages	AA01

Apr 16, 2024	Confirmation statement made on Mar 28, 2024 with updates	4 pages	CS01

Dec 13, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Dec 13, 2023	Previous accounting period shortened from Jun 30, 2023 to Mar 31, 2023	1 pages	AA01

Nov 29, 2023	Previous accounting period extended from Mar 31, 2023 to Jun 30, 2023	1 pages	AA01

Sep 21, 2023	Appointment of Christopher Andrew Armstrong Bayne as a director on Sep 19, 2023	2 pages	AP01

Aug 21, 2023	Appointment of Mr Robert Hugh Binns as a director on Aug 14, 2023	2 pages	AP01

Aug 20, 2023	Cessation of Mario Zuccaro as a person with significant control on Aug 14, 2023	1 pages	PSC07

Aug 20, 2023	Notification of Access Uk Ltd as a person with significant control on Aug 14, 2023	2 pages	PSC02

Aug 20, 2023	Registered office address changed from 10 Manor Park Banbury Oxfordshire OX16 3TB England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on Aug 20, 2023	1 pages	AD01

Aug 20, 2023	Termination of appointment of Mario Zuccaro as a director on Aug 14, 2023	1 pages	TM01

Aug 20, 2023	Appointment of Mr Michael James Audis as a director on Aug 14, 2023	2 pages	AP01

Aug 20, 2023	Appointment of Mr Adam John Witherow Brown as a director on Aug 14, 2023	2 pages	AP01

Aug 14, 2023	Statement of capital following an allotment of shares on Aug 09, 2023 Capital: GBP 1,078.38	3 pages	SH01

Mar 28, 2023	Confirmation statement made on Mar 28, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Change of details for Mr Mario Zuccaro as a person with significant control on Mar 03, 2023	2 pages	PSC04

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Mar 04, 2022	Confirmation statement made on Mar 04, 2022 with updates	4 pages	CS01

Jan 05, 2022	Current accounting period extended from Feb 28, 2022 to Mar 31, 2022	1 pages	AA01

Nov 25, 2021	Total exemption full accounts made up to Feb 28, 2021	9 pages	AA

May 06, 2021	Confirmation statement made on Mar 07, 2021 with updates	4 pages	CS01

Feb 12, 2021	Total exemption full accounts made up to Feb 29, 2020	10 pages	AA

Sep 01, 2020	Change of details for Mr Mario Zuccaro as a person with significant control on Sep 01, 2020	2 pages	PSC04

View All Filings

Who are the officers of OYSTA TECHNOLOGY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AUDIS, Michael James Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England	Aug 14, 2023		Director	Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England	England	British	1971-5	248206260001
BAYNE, Christopher Andrew Armstrong Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England	Sep 19, 2023		Director	Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England	England	British	1971-1	313772770001
BINNS, Robert Hugh Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England	Aug 14, 2023		Director	Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England	England	British	1968-8	206402020006
BROWN, Adam John Witherow Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England	Aug 14, 2023		Director	Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England	England	British	1963-4	277451830001
WARDA, Charles 11 Emblems CM6 2AG Great Dunmow Essex	Feb 21, 2008	Mar 02, 2009	Secretary	11 Emblems CM6 2AG Great Dunmow Essex		British		111034980001
APEX CORPORATE LIMITED 46 Syon Lane TW7 5NQ Isleworth Middlesex	Feb 21, 2008	Feb 21, 2008	Secretary	46 Syon Lane TW7 5NQ Isleworth Middlesex				116941700001
DILLON, Roland John 1312 La Quinta Nueva Andalucia 29660 Malaga Las Lomas De La Quinta Spain	Feb 21, 2008	Feb 26, 2009	Director	1312 La Quinta Nueva Andalucia 29660 Malaga Las Lomas De La Quinta Spain		British	1947-3	129895820001
ZUCCARO, Mario Luigi OX16 3TB Banbury 10 Manor Park Oxfordshire England	Feb 21, 2008	Aug 14, 2023	Director	OX16 3TB Banbury 10 Manor Park Oxfordshire England	United Kingdom	British	1968-4	113865450004
APEX NOMINEES LIMITED 46 Syon Lane TW7 5NQ Isleworth Middlesex	Feb 21, 2008	Feb 21, 2008	Director	46 Syon Lane TW7 5NQ Isleworth Middlesex				115557260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OYSTA TECHNOLOGY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Access Uk Ltd

Aug 14, 2023

Oakwood Drive

LE11 3QF Loughborough

Armstrong Building

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House,
Registration Number	02343760

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Mario Luigi Zuccaro

Jun 06, 2016

OX16 3TB Banbury

10 Manor Park

Oxfordshire

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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