MAYRISE SERVICES LIMITED - YARNTON


Company Profile Company Filings

Overview

MAYRISE SERVICES LIMITED is a Private Limited Company from YARNTON and has the status: Dissolved - no longer trading.
MAYRISE SERVICES LIMITED was incorporated 30 years ago on 21/07/1993 and has the registered number: 02837898. The accounts status is DORMANT.

MAYRISE SERVICES LIMITED - YARNTON

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020

Registered Office

6 OXFORD INDUSTRIAL PARK
YARNTON
OXFORDSHIRE
OX5 1QU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2021 04/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CATHERINE LINDSAY ROBERTSON British Secretary 2013-07-22 CURRENT
NICHOLAS PAUL BOLTON Feb 1969 British Director 2013-07-22 CURRENT
DAVID ANTHONY DEACON Nov 1960 British Director 2013-07-22 CURRENT
CATHERINE LINDSAY ROBERTSON British Director 2013-07-22 CURRENT
MR ANDREW JOHN HUNT Mar 1962 United Kingdom Secretary 1993-11-11 UNTIL 2013-07-22 RESIGNED
BART MANAGEMENT LIMITED Nominee Director 1993-07-21 UNTIL 1993-11-11 RESIGNED
BART SECRETARIES LIMITED Corporate Nominee Secretary 1993-07-21 UNTIL 1993-11-11 RESIGNED
MR ANDREW JOHN HUNT Mar 1962 United Kingdom Director 1993-11-11 UNTIL 2013-07-22 RESIGNED
MR RICHARD MARK LEWIS Mar 1964 British Director 1993-11-11 UNTIL 2004-11-25 RESIGNED
MR MARK JOHN CLARKE Jan 1960 British Director 1993-11-11 UNTIL 2013-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oxford Metrics Plc 2017-03-31 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Oxford Metrics Plc 2017-03-31 Yarnton   Oxfordshire Ownership of shares 75 to 100 percent
Yotta Ltd 2016-04-06 - 2017-03-31 Oxford   Ownership of shares 75 to 100 percent

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