Oysta Technology Ltd in Loughborough University Science & Enterprise Park LOUGHBOROUGH - LE11 3QF

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Oysta Technology Ltd LOUGHBOROUGH

Oysta Technology started in year 2008 as Private Limited Company with registration number 06511451. The Oysta Technology company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Loughborough at Armstrong Building Oakwood Drive. Postal code: LE11 3QF. Since Wed, 22nd Feb 2012 Oysta Technology Ltd is no longer carrying the name Safelinq Uk.

The firm has 4 directors, namely Christopher B., Robert B. and Michael A. and others. Of them, Robert B., Michael A., Adam B. have been with the company the longest, being appointed on 14 August 2023 and Christopher B. has been with the company for the least time - from 19 September 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Charles W. who worked with the the firm until 2 March 2009.

Oysta Technology Ltd Address / Contact

Office Address	Armstrong Building Oakwood Drive
Office Address2	Loughborough University Science & Enterprise Park
Town	Loughborough
Post code	LE11 3QF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06511451
Date of Incorporation	Thu, 21st Feb 2008
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Christopher B.

Position: Director

Appointed: 19 September 2023

Robert B.

Position: Director

Appointed: 14 August 2023

Michael A.

Position: Director

Appointed: 14 August 2023

Adam B.

Position: Director

Appointed: 14 August 2023

Apex Nominees Limited

Position: Corporate Director

Appointed: 21 February 2008

Resigned: 21 February 2008

Roland D.

Position: Director

Appointed: 21 February 2008

Resigned: 26 February 2009

Apex Corporate Limited

Position: Corporate Secretary

Appointed: 21 February 2008

Resigned: 21 February 2008

Mario Z.

Position: Director

Appointed: 21 February 2008

Resigned: 14 August 2023

Charles W.

Position: Secretary

Appointed: 21 February 2008

Resigned: 02 March 2009

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Access Uk Ltd from Loughborough, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mario Z. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Access Uk Ltd

Armstrong Building Oakwood Drive, Loughborough, LE11 3QF, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House,
Registration number	02343760
Notified on	14 August 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mario Z.

Notified on	6 June 2016
Ceased on	14 August 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Safelinq Uk	February 22, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-03-31	2023-03-31
Net Worth	227 362	266 834

Balance Sheet
Cash Bank In Hand	194 227	228 552
Cash Bank On Hand		228 552	419 430	469 536	607 891	750 923	963 036	1 186 025	1 110 753
Current Assets	458 549	453 415	686 389	890 883	1 006 763	1 222 550	1 758 959	2 013 930	2 107 734
Debtors	255 575	148 698	199 904	384 026	346 087	413 229	508 336	565 949	817 159
Net Assets Liabilities		266 834	436 116	657 195	766 817	981 046	1 432 967	1 812 817	1 923 064
Net Assets Liabilities Including Pension Asset Liability	227 362	266 834
Other Debtors		17 759	16 627	77 340	38 623	37 765	39 078	241 258	210 329
Property Plant Equipment		2 208	2 803	2 693	5 346	9 171	13 062	18 848
Stocks Inventory	8 747	76 165
Tangible Fixed Assets	2 407	2 208
Total Inventories		76 165	67 055	37 321	52 785	58 398	287 587	261 956	179 822

Reserves/Capital
Called Up Share Capital	930	930
Profit Loss Account Reserve	170 834	210 306
Shareholder Funds	227 362	266 834

Other
Accumulated Depreciation Impairment Property Plant Equipment		4 623	4 198	5 405	6 969	4 675	9 029	13 314	19 533
Average Number Employees During Period			4	8	10	11	15	15	18
Bank Borrowings Overdrafts				2 637		4 346	1 566	944	2 735
Creditors		188 364	252 515	235 869	244 276	248 933	336 572	216 509	202 855
Creditors Due Within One Year	233 133	188 364
Disposals Decrease In Depreciation Impairment Property Plant Equipment			1 840			5 351
Disposals Property Plant Equipment			1 840			7 104
Fixed Assets								18 848	22 427
Future Minimum Lease Payments Under Non-cancellable Operating Leases		12 240	10 375		13 066	20 740	21 350	20 130
Increase From Depreciation Charge For Year Property Plant Equipment			1 415	1 207	1 564	3 057	4 354	4 285	6 219
Investments Fixed Assets									100
Investments In Group Undertakings									100
Net Current Assets Liabilities	225 416	265 051	433 874	655 014	762 487	973 617	1 422 387	1 797 421	1 904 879
Number Shares Allotted		930
Other Creditors		59 572	131 435	104 403	99 405	74 934	76 354	75 886	55 833
Other Taxation Social Security Payable		30 058	93 115	93 241	105 597	134 886	222 348	92 878	72 527
Par Value Share		1
Property Plant Equipment Gross Cost		6 831	7 001	8 098	12 315	13 846	22 091	32 162	41 860
Provisions For Liabilities Balance Sheet Subtotal		425	561	512	1 016	1 742	2 482	3 452	4 242
Provisions For Liabilities Charges	461	425
Share Capital Allotted Called Up Paid	930	930
Share Premium Account	55 598	55 598
Tangible Fixed Assets Additions		1 175
Tangible Fixed Assets Cost Or Valuation	5 656	6 831
Tangible Fixed Assets Depreciation	3 249	4 623
Tangible Fixed Assets Depreciation Charged In Period		1 374
Total Additions Including From Business Combinations Property Plant Equipment			2 010	1 097	4 217	8 635	8 245	10 071	9 698
Total Assets Less Current Liabilities	227 823	267 259	436 677	657 707	767 833	982 788	1 435 449	1 816 269	1 927 306
Trade Creditors Trade Payables		98 734	27 965	35 588	39 274	34 767	36 304	46 801	71 760
Trade Debtors Trade Receivables		130 939	183 277	306 686	307 464	375 464	469 258	324 691	606 830

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 13th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 13th, December 2023	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Fri, 31st Mar 2023 filed on: 13th, December 2023	accounts	Free Download (1 page)
AA01	Extension of accounting period to Fri, 30th Jun 2023 from Fri, 31st Mar 2023 filed on: 29th, November 2023	accounts	Free Download (1 page)
AP01	On Tue, 19th Sep 2023 new director was appointed. filed on: 21st, September 2023	officers	Free Download (2 pages)
AP01	On Mon, 14th Aug 2023 new director was appointed. filed on: 21st, August 2023	officers	Free Download (2 pages)
AP01	On Mon, 14th Aug 2023 new director was appointed. filed on: 20th, August 2023	officers	Free Download (2 pages)
AD01	Change of registered address from 10 Manor Park Banbury Oxfordshire OX16 3TB England on Sun, 20th Aug 2023 to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF filed on: 20th, August 2023	address	Free Download (1 page)
AP01	On Mon, 14th Aug 2023 new director was appointed. filed on: 20th, August 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 14th Aug 2023 filed on: 20th, August 2023	officers	Free Download (1 page)
SH01	Capital declared on Wed, 9th Aug 2023: 1078.38 GBP filed on: 14th, August 2023	capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 22nd, December 2022	accounts	Free Download (9 pages)
AA01	Extension of current accouting period to Thu, 31st Mar 2022 filed on: 5th, January 2022	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 28th Feb 2021 filed on: 25th, November 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 29th Feb 2020 filed on: 12th, February 2021	accounts	Free Download (10 pages)
SH02	Sub-division of shares on Mon, 8th Jun 2020 filed on: 24th, June 2020	capital	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 23rd, June 2020	incorporation	Free Download (21 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, June 2020	resolution	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 23rd, June 2020	capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2019 filed on: 29th, November 2019	accounts	Free Download (9 pages)
CH01	On Wed, 6th Mar 2019 director's details were changed filed on: 27th, March 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2018 filed on: 26th, November 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 filed on: 28th, November 2017	accounts	Free Download (10 pages)
SH01	Capital declared on Wed, 5th Apr 2017: 933.72 GBP filed on: 29th, April 2017	capital	Free Download (8 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, April 2017	resolution	Free Download (25 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 28th, November 2016	accounts	Free Download (8 pages)
AD01	Change of registered address from Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW on Fri, 1st Jul 2016 to 10 Manor Park Banbury Oxfordshire OX16 3TB filed on: 1st, July 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Feb 2016 filed on: 24th, March 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 24th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Feb 2015 filed on: 16th, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 16th Mar 2015: 930.00 GBP	capital
CH01	On Fri, 20th Feb 2015 director's details were changed filed on: 23rd, February 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 11th, November 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Feb 2014 filed on: 10th, April 2014	annual return	Free Download (1 page)
SH01	Capital declared on Thu, 10th Apr 2014: 930.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 18th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Feb 2013 filed on: 5th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012 filed on: 25th, April 2012	accounts	Free Download (1 page)
CH01	On Thu, 22nd Mar 2012 director's details were changed filed on: 26th, March 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 13th Mar 2012. Old Address: , C/O Samwood & Co, 122 Churchill Road, Bicester, Oxfordshire, OX26 4XD, OX26 4XD, England filed on: 13th, March 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Feb 2012 filed on: 23rd, February 2012	annual return	Free Download (4 pages)
CERTNM	Company name changed safelinq uk LIMITEDcertificate issued on 22/02/12 filed on: 22nd, February 2012	change of name	Free Download (1 page)
CONNOT	Notice of change of name filed on: 22nd, February 2012	change of name	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 6th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Feb 2011 filed on: 6th, May 2011	annual return	Free Download (4 pages)
AD01	Company moved to new address on Thu, 21st Apr 2011. Old Address: , Bloxham Mill Barford Road, Bloxham, Banbury, Oxfordshire, OX15 4FF filed on: 21st, April 2011	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010 filed on: 18th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Feb 2010 filed on: 12th, May 2010	annual return	Free Download (4 pages)
CH01	On Sun, 21st Feb 2010 director's details were changed filed on: 12th, May 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on Sat, 9th Jan 2010. Old Address: , 51 Queen Anne Street, London, W1G 9HS filed on: 9th, January 2010	address	Free Download (1 page)
288b	On Thu, 23rd Jul 2009 Appointment terminate, director and secretary filed on: 23rd, July 2009	officers	Free Download (1 page)
288b	On Wed, 22nd Jul 2009 Appointment terminated director filed on: 22nd, July 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 14th Apr 2009 with complete member list filed on: 14th, April 2009	annual return	Free Download (4 pages)
288b	On Wed, 23rd Apr 2008 Appointment terminated director filed on: 23rd, April 2008	officers	Free Download (1 page)
288b	On Wed, 23rd Apr 2008 Appointment terminated secretary filed on: 23rd, April 2008	officers	Free Download (1 page)
288a	On Wed, 23rd Apr 2008 Secretary appointed filed on: 23rd, April 2008	officers	Free Download (1 page)
288a	On Wed, 23rd Apr 2008 Director appointed filed on: 23rd, April 2008	officers	Free Download (1 page)
288a	On Wed, 23rd Apr 2008 Director appointed filed on: 23rd, April 2008	officers	Free Download (1 page)
88(2)	Alloted 929 shares from Thu, 21st Feb 2008 to Wed, 31st Dec 2008. Value of each share 1 gbp, total number of shares: 930. filed on: 21st, April 2008	capital	Free Download (2 pages)
287	Registered office changed on 21/02/08 from: 46 syon lane, isleworth, middlesex, TW7 5NQ filed on: 21st, February 2008	address	Free Download (1 page)
287	Registered office changed on 21/02/08 from: 46 syon lane, isleworth, middlesex, TW7 5NQ filed on: 21st, February 2008	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, February 2008	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 21st, February 2008	incorporation	Free Download (14 pages)

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