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Home > England & Wales Companies > MAYRISE SYSTEMS LIMITED
Company Information for

MAYRISE SYSTEMS LIMITED

6 OXFORD INDUSTRIAL PARK, YARNTON, OXFORDSHIRE, OX5 1QU,
Company Registration Number
02837897
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mayrise Systems Ltd
MAYRISE SYSTEMS LIMITED was founded on 1993-07-21 and has its registered office in Yarnton. The organisation's status is listed as "Active - Proposal to Strike off". Mayrise Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MAYRISE SYSTEMS LIMITED
 
Legal Registered Office
6 OXFORD INDUSTRIAL PARK
YARNTON
OXFORDSHIRE
OX5 1QU
Other companies in OX2
 
Previous Names
OXFORD METRICS LIMITED15/03/2017
MAYRISE SYSTEMS LIMITED17/01/2017
Filing Information
Company Number 02837897
Company ID Number 02837897
Date formed 1993-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts DORMANT
Last Datalog update: 2021-10-06 22:54:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAYRISE SYSTEMS LIMITED
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Company Officers of MAYRISE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE LINDSAY ROBERTSON
 Company Secretary 2013-07-22
NICHOLAS PAUL BOLTON
 Director 2013-07-22
DAVID ANTHONY DEACON
 Director 2013-07-22
CATHERINE LINDSAY ROBERTSON
 Director 2013-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN HUNT
 Company Secretary 1993-11-11 2013-07-22
MARK JOHN CLARKE
 Director 1993-11-11 2013-07-22
ANDREW JOHN HUNT
 Director 1993-11-11 2013-07-22
RICHARD MARK LEWIS
 Director 1993-11-11 2004-11-25
BART SECRETARIES LIMITED
 Nominated Secretary 1993-07-21 1993-11-11
BART MANAGEMENT LIMITED
 Nominated Director 1993-07-21 1993-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS PAUL BOLTON MAYRISE SERVICES LIMITED Director 2013-07-22 CURRENT 1993-07-21 Active - Proposal to Strike off
NICHOLAS PAUL BOLTON YOTTA LIMITED Director 2013-07-22 CURRENT 1986-02-07 Active
NICHOLAS PAUL BOLTON OMG LIFE LIMITED Director 2008-05-14 CURRENT 2008-05-14 Active
DAVID ANTHONY DEACON MAYRISE SERVICES LIMITED Director 2013-07-22 CURRENT 1993-07-21 Active - Proposal to Strike off
DAVID ANTHONY DEACON YOTTA LIMITED Director 2013-07-22 CURRENT 1986-02-07 Active
DAVID ANTHONY DEACON OMG LIFE LIMITED Director 2008-07-14 CURRENT 2008-05-14 Active
CATHERINE LINDSAY ROBERTSON MAYRISE SERVICES LIMITED Director 2013-07-22 CURRENT 1993-07-21 Active - Proposal to Strike off
CATHERINE LINDSAY ROBERTSON YOTTA LIMITED Director 2013-07-22 CURRENT 1986-02-07 Active
CATHERINE LINDSAY ROBERTSON OMG LIFE LIMITED Director 2008-05-14 CURRENT 2008-05-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-25DS01Application to strike the company off the register
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2021-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2020-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2019-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-07-24PSC07CESSATION OF MAYRISE SYSTEMS LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES
2018-07-24PSC02Notification of Oxford Metrics Plc as a person with significant control on 2017-03-31
2018-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/17 FROM 14 Minns Business Park West Way Oxford Oxfordshire OX2 0JB
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2017-07-24PSC05Change of details for Marries Services Ltd as a person with significant control on 2016-04-06
2017-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-03-15RES15CHANGE OF COMPANY NAME 10/10/21
2017-03-15CERTNMCOMPANY NAME CHANGED OXFORD METRICS LIMITED CERTIFICATE ISSUED ON 15/03/17
2017-03-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-01-17RES15CHANGE OF COMPANY NAME 10/10/21
2017-01-17CERTNMCOMPANY NAME CHANGED MAYRISE SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/01/17
2017-01-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-19AR0121/07/15 ANNUAL RETURN FULL LIST
2015-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-15AR0121/07/14 ANNUAL RETURN FULL LIST
2014-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-08-06AR0121/07/13 ANNUAL RETURN FULL LIST
2013-08-01AP03Appointment of Catherine Lindsay Robertson as company secretary
2013-08-01AP01DIRECTOR APPOINTED NICHOLAS PAUL BOLTON
2013-08-01AP01DIRECTOR APPOINTED DAVID ANTHONY DEACON
2013-08-01AP01DIRECTOR APPOINTED CATHERINE LINDSAY ROBERTSON
2013-07-26AA01Current accounting period shortened from 31/12/13 TO 30/09/13
2013-07-26TM02APPOINTMENT TERMINATED, SECRETARY ANDREW HUNT
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNT
2013-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2013 FROM THE WHEELHOUSE BONDS MILL ESTATE STONEHOUSE GLOUCESTERSHIRE GL10 3RF
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK CLARKE
2013-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-07AA31/12/12 TOTAL EXEMPTION FULL
2012-08-08AR0121/07/12 FULL LIST
2012-06-20AA31/12/11 TOTAL EXEMPTION FULL
2011-08-18AA31/12/10 TOTAL EXEMPTION FULL
2011-08-10AR0121/07/11 FULL LIST
2010-09-06AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-18AR0121/07/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HUNT / 21/07/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN CLARKE / 21/07/2010
2009-08-12363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-06-19AA31/12/08 TOTAL EXEMPTION SMALL
2008-07-21363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-03-29AA31/12/07 TOTAL EXEMPTION FULL
2007-07-30363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-08-02363aRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-07-26363aRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-03288bDIRECTOR RESIGNED
2004-08-11363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2004-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-21287REGISTERED OFFICE CHANGED ON 21/10/03 FROM: 12A PARSONAGE STREET DURSLEY GLOUCESTER GL11 4EA
2003-07-31363sRETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2003-03-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-07-27363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-27363sRETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2002-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-08-10363sRETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
2001-04-04AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-27AUDAUDITOR'S RESIGNATION
2000-08-14363sRETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
2000-06-26AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-13363sRETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS
1998-10-20AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-08-07363sRETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS
1997-10-21AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-12363sRETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS
1996-10-31AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-30363sRETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS
1995-08-16363(288)DIRECTOR'S PARTICULARS CHANGED
1995-08-16363sRETURN MADE UP TO 21/07/95; FULL LIST OF MEMBERS
1995-05-23AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-08-18363sRETURN MADE UP TO 21/07/94; FULL LIST OF MEMBERS
1994-08-18363(288)DIRECTOR'S PARTICULARS CHANGED
1993-12-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-12-09395PARTICULARS OF MORTGAGE/CHARGE
1993-12-08288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to MAYRISE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAYRISE SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1993-11-23 Satisfied JOSEPH SPEIGHT AND JANICE CHRISTINE SPEIGHT
DEBENTURE 1993-11-23 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of MAYRISE SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAYRISE SYSTEMS LIMITED
Trademarks
We have not found any records of MAYRISE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MAYRISE SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2014-04-22 GBP £2,550 Integrated Business Centre
Hambleton District Council 2013-04-05 GBP £2,550 Direct Computer Costs
Hull City Council 2013-02-26 GBP £2,550 Procurement, ICT & Facilities
Hull City Council 2012-03-14 GBP £2,550 Customer Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MAYRISE SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAYRISE SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAYRISE SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OX5 1QU