OYSTER TECHNOLOGIES LIMITED
Overview
| Company Name | OYSTER TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10979437 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OYSTER TECHNOLOGIES LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is OYSTER TECHNOLOGIES LIMITED located?
| Registered Office Address | Riverbridge House Guildford Road Fetcham Grove KT22 9AD Leatherhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OYSTER TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for OYSTER TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for OYSTER TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Rourke House Watermans Business Park the Causeway Staines-upon-Thames TW18 3BA England to Riverbridge House Guildford Road Fetcham Grove Leatherhead KT22 9AD on Jul 07, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 02, 2025 with updates | 4 pages | CS01 | ||
Appointment of Miss Lori Margaret Westmoreland as a director on Nov 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Harrison Van Baalen as a director on Nov 28, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Harrison Van Baalen on Mar 02, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Vithyakala Prakash as a person with significant control on Mar 13, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Harrison Van Baalen on Mar 13, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||
Change of details for Vithyakala Prakash as a person with significant control on Jun 14, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Harrison Van Baalen on Jun 14, 2022 | 2 pages | CH01 | ||
Change of details for Vithyakala Prakash as a person with significant control on Jun 14, 2022 | 2 pages | PSC04 | ||
Registered office address changed from Rourke House the Causeway Staines-upon-Thames TW18 3BA England to Rourke House Watermans Business Park the Causeway Staines-upon-Thames TW18 3BA on Jun 14, 2022 | 1 pages | AD01 | ||
Registered office address changed from Trident Court 1 Oakcroft Road Chessington KT9 1BD England to Rourke House the Causeway Staines-upon-Thames TW18 3BA on Jun 14, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Mar 02, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of OYSTER TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WESTMORELAND, Lori Margaret | Director | Kingsbury Crescent TW18 3BA Staines-Upon-Thames Rourke House England | England | British | 330250370001 | |||||||||
| @UKPLC CLIENT SECRETARY LTD | Secretary | Calleva Park Aldermaston RG7 8NN Reading 5 Jupiter House Berkshire United Kingdom |
| 86283510001 | ||||||||||
| HOLLYMAN, Susan Mary | Director | Calleva Park Aldermaston RG7 8NN Reading 5 Jupiter House Berkshire United Kingdom | England | British | 138492740001 | |||||||||
| VAN BAALEN, Harrison | Director | Watermans Business Park The Causeway TW18 3BA Staines-Upon-Thames Rourke House England | England | British | 267555830003 |
Who are the persons with significant control of OYSTER TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Vithyakala Prakash | Sep 25, 2017 | Watermans Business Park The Causeway TW18 3BA Staines-Upon-Thames Rourke House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0