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Mayrise Systems Limited (No: 02837897)

Address: 6 OXFORD INDUSTRIAL PARK, YARNTON, OXFORDSHIRE, OX5 1QU

Status: Active - Proposal to Strike off

Incorporated: 21-Jul-1993

Accounts Next Due: 30-Jun-2022

Next Confirmation Statement Due: 08-Apr-2022

Industry Class: 62012 - Business and domestic software development

Current Director: NICHOLAS PAUL BOLTON ( DOB: Feb-1969   From: Jul-2013  )

Current Director: DAVID ANTHONY DEACON ( DOB: Nov-1960   From: Jul-2013  )

Current Director: CATHERINE LINDSAY ROBERTSON ( DOB: Jan-1958   From: Jul-2013  )

Current Secretary: CATHERINE LINDSAY ROBERTSON (   From: Jul-2013  )

Resigned Director: BART MANAGEMENT LIMITED (   From: Jul-1993   To: Nov-1993  )

Resigned Director: MARK JOHN CLARKE ( DOB: Jan-1960   From: Nov-1993   To: Jul-2013  )

Resigned Director: ANDREW JOHN HUNT ( DOB: Mar-1962   From: Nov-1993   To: Jul-2013  )

Resigned Director: RICHARD MARK LEWIS ( DOB: Mar-1964   From: Nov-1993   To: Nov-2004  )

Resigned Secretary: BART SECRETARIES LIMITED (   From: Jul-1993   To: Nov-1993  )

Resigned Secretary: ANDREW JOHN HUNT ( DOB: Mar-1962   From: Nov-1993   To: Jul-2013  )

Persons of Significant Control:

Mayrise Systems Ltd, 14 Minns Business Park West Way, Oxford, OX2 0JB, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-03-31)

Oxford Metrics Plc, 6 Oxford Industrial Park, Yarnton, Oxfordshire, OX5 1QU, England: Ownership of shares – 75% or more (Notified: 2017-03-31)

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