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MAYRISE SYSTEMS LIMITED - 6, Oxford Industrial Park, Yarnton, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 02837897
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 6
- Oxford Industrial Park
- Yarnton
- Oxfordshire
- OX5 1QU 6, Oxford Industrial Park, Yarnton, Oxfordshire, OX5 1QU UK
Management
- Managing Directors
- BOLTON, Nicholas Paul
- DEACON, David Anthony
- ROBERTSON, Catherine Lindsay
- Company secretaries
- ROBERTSON, Catherine Lindsay
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-07-21
- Dissolved on
- 2021-11-30
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Oxford Metrics Plc
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- OXFORD METRICS LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Last Return Made Up To:
- 2012-07-21
- Annual Return
- Due Date: 2020-08-04
- Last Date: 2019-07-21
✓
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MAYRISE SYSTEMS LIMITED Company Description
- MAYRISE SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02837897. Its current trading status is "closed". It was registered 1993-07-21. It was previously called OXFORD METRICS LIMITED. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-07-21.It can be contacted at 6 .
Get MAYRISE SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02837897#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02837897#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2020-02-18) - AA
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accounts-with-accounts-type-dormant (2019-05-21) - AA
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confirmation-statement-with-no-updates (2019-07-25) - CS01
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confirmation-statement-with-updates (2018-07-24) - CS01
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notification-of-a-person-with-significant-control (2018-07-24) - PSC02
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accounts-with-accounts-type-dormant (2018-06-26) - AA
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cessation-of-a-person-with-significant-control (2018-07-24) - PSC07
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-22) - AD01
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confirmation-statement-with-no-updates (2017-07-24) - CS01
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change-to-a-person-with-significant-control (2017-07-24) - PSC05
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accounts-with-accounts-type-dormant (2017-06-27) - AA
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resolution (2017-03-15) - RESOLUTIONS
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change-of-name-notice (2017-03-15) - CONNOT
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resolution (2017-01-17) - RESOLUTIONS
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change-of-name-notice (2017-01-17) - CONNOT
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-28) - AA
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confirmation-statement-with-updates (2016-07-27) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
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accounts-with-accounts-type-dormant (2014-06-24) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-05-07) - AA
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mortgage-satisfy-charge-full (2013-06-21) - MR04
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termination-director-company-with-name (2013-07-26) - TM01
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change-registered-office-address-company-with-date-old-address (2013-07-26) - AD01
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appoint-person-director-company-with-name (2013-08-01) - AP01
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change-account-reference-date-company-current-shortened (2013-07-26) - AA01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-06-20) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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change-person-director-company-with-change-date (2010-08-17) - CH01
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keyboard_arrow_right 2009
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legacy (2009-08-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-19) - AA
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legacy (2008-07-21) - 363a
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legacy (2007-07-30) - 363a
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legacy (2005-07-26) - 363a
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keyboard_arrow_right 2004
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legacy (2004-12-03) - 288b
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legacy (2004-08-11) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-03-09) - AA
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keyboard_arrow_right 2003
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legacy (2003-07-31) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-03-24) - AA
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legacy (2003-10-21) - 287
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keyboard_arrow_right 2002
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legacy (2002-07-27) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-03-15) - AA
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legacy (2001-08-10) - 363s
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accounts-with-accounts-type-full (2001-04-04) - AA
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keyboard_arrow_right 2000
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auditors-resignation-company (2000-12-27) - AUD
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accounts-with-accounts-type-full (2000-06-26) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-20) - AA
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legacy (1997-08-12) - 363s
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accounts-with-accounts-type-full (1997-10-21) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-31) - AA
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legacy (1996-07-30) - 363s
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keyboard_arrow_right 1995
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legacy (1995-08-16) - 363s
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accounts-with-accounts-type-full (1995-05-23) - AA
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legacy (1994-08-18) - 363s
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keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-11-17) - CERTNM
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legacy (1993-12-08) - 288
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legacy (1993-12-08) - 395
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legacy (1993-12-08) - 287
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legacy (1993-12-09) - 395
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memorandum-articles (1993-12-21) - MEM/ARTS
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legacy (1993-12-08) - 224
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incorporation-company (1993-07-21) - NEWINC
