OYSTA INTERNATIONAL LTD
Overview
| Company Name | OYSTA INTERNATIONAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13829016 |
| 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 OYSTA INTERNATIONAL LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is OYSTA INTERNATIONAL LTD located?
| Registered Office Address | Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QE Loughborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OYSTA INTERNATIONAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for OYSTA INTERNATIONAL LTD?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for OYSTA INTERNATIONAL LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 04, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Oysta Technology Ltd as a person with significant control on Dec 20, 2024 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jan 04, 2025 with updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||||||||||||||
Previous accounting period extended from Jan 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2023 | 5 pages | AA | ||||||||||||||
Appointment of Mr Christopher Andrew Armstrong Bayne as a director on Sep 19, 2023 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 10 Manor Park Banbury Oxfordshire OX16 3TB United Kingdom to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QE on Aug 28, 2023 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Mario Luigi Zuccaro as a director on Aug 14, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Adam John Witherow Brown as a director on Aug 14, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Michael James Audis as a director on Aug 14, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Robert Hugh Binns as a director on Aug 14, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of OYSTA INTERNATIONAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUDIS, Michael James | Director | Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QE Loughborough Armstrong Building England | England | British | 248206260001 | |||||
| BAYNE, Christopher Andrew Armstrong | Director | Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QE Loughborough Armstrong Building England | England | British | 35842030006 | |||||
| BINNS, Robert Hugh | Director | Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QE Loughborough Armstrong Building England | England | British | 206402020006 | |||||
| BROWN, Adam John Witherow | Director | Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QE Loughborough Armstrong Building England | England | British | 277451830001 | |||||
| ZUCCARO, Mario Luigi | Director | Manor Park OX16 3TB Banbury 10 Oxfordshire United Kingdom | United Kingdom | British | 291047120001 |
Who are the persons with significant control of OYSTA INTERNATIONAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oysta Technology Ltd | Jan 05, 2022 | Oakwood Drive LE11 3QF Loughborough Armstrong Building England | No | ||||||||||
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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