Company information:
Yotta Limited (No: 01987036)
Address: THIRD FLOOR STERLING HOUSE, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL, ENGLAND
Status: Active
Incorporated: 02-Jul-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Apr-2024
Industry Class: 62012 - Business and domestic software development
Current Director: PHILIP JOHN BROWN ( DOB: Aug-1963 From: May-2022 )
Current Director: PHILIP JOHN BROWN ( DOB: Aug-1963 From: May-2022 )
Current Director: MARK HOWELL ( DOB: Oct-1966 From: May-2022 )
Current Secretary: HYWEL EVANS ( From: May-2022 )
Resigned Director: NICHOLAS PAUL BOLTON ( DOB: Feb-1969 From: Jul-2013 To: May-2022 )
Resigned Director: MARK JOHN CLARKE ( DOB: Jan-1960 From: Aug-1991 To: Jul-2013 )
Resigned Director: DAVID ANTHONY DEACON ( DOB: Nov-1960 From: Jul-2013 To: May-2022 )
Resigned Director: ANDREW JOHN HUNT ( DOB: Mar-1962 From: Aug-1991 To: Jul-2013 )
Resigned Director: RICHARD MARK LEWIS ( DOB: Mar-1964 From: Aug-1991 To: Nov-2004 )
Resigned Director: CATHERINE LINDSAY ROBERTSON ( DOB: Jan-1958 From: Jul-2013 To: May-2022 )
Resigned Director: JANICE CHRISTINE SPEIGHT ( DOB: Dec-1949 From: Aug-1991 To: Nov-1993 )
Resigned Director: JOSEPH SPEIGHT ( DOB: Feb-1945 From: Aug-1991 To: Nov-1993 )
Resigned Secretary: ANDREW JOHN HUNT ( DOB: Mar-1962 From: Apr-1983 To: Jul-2013 )
Resigned Secretary: CATHERINE LINDSAY ROBERTSON ( From: Jul-2013 To: May-2022 )
Resigned Secretary: JANICE CHRISTINE SPEIGHT ( DOB: Dec-1949 From: Aug-1991 To: Nov-1993 )
Persons of Significant Control:
Mayrise Systems Ltd, 14 Minns Business Park 7 West Way, Oxford, OX2 0JB, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-03-31)
Oxford Metrics Plc, 14 Minns Business Park West Way, Oxford, OX2 0JB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2022-05-28)
Causeway Technologies Limited, Third Floor Sterling House Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-28)