Oyster Controls started in year 2013 as Private Limited Company with registration number 08816837. The Oyster Controls company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Chobham at Building C1c Fairoaks Airport. Postal code: GU24 8HX. Since 2015-08-16 Oyster Controls Limited is no longer carrying the name Bms Control Systems.
The company has one director. Barry H., appointed on 5 February 2015. There are currently no secretaries appointed. As of 18 April 2024, there was 1 ex director - Daniel M.. There were no ex secretaries.
| Office Address | Building C1c Fairoaks Airport |
| Office Address2 | Chertsey Road |
| Town | Chobham |
| Post code | GU24 8HX |
| Country of origin | United Kingdom |
| Registration Number | 08816837 |
| Date of Incorporation | Mon, 16th Dec 2013 |
| Industry | Combined facilities support activities |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 05 February 2015
The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Barry H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Barry H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bms Control Systems | August 16, 2015 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | 100 | 100 | |||
| Balance Sheet | ||||||
| Debtors | 100 | 100 | 100 | |||
| Other Debtors | 100 | 100 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | |||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | 100 | 100 | |||
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | ||
| Called Up Share Capital Not Paid | 100 | 100 | ||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | |||
| Number Shares Allotted | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-12-31 filed on: 28th, February 2023 |
accounts | Free Download (6 pages) |
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