OpenRegistry
Companies House/Hammersmith/Company profile

MAYASOFT INFORMATION SYSTEMS LTD

Active
14344158·incorporated 2022-09-08

MAYASOFT INFORMATION SYSTEMS LTD is an active UK private limited company, incorporated on 8 September 2022 at Companies House (number 14344158; OpenRegistry canonical ID GB-14344158-mayasoft-information-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 156 active companies registered in Hammersmith, London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-09-08
Registered Address
BRITANNIA HOUSE, 11 GLENTHORNE ROAD, HAMMERSMITH, LONDON, W6 0LH, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-18. Next confirmation statement due 2026-12-02.

Persons with significant control

MAYASOFT INFORMATION SYSTEMS LTD has 2 persons with significant control on file:

  • Mr Kenan Bulbul born 1985 resident in England, Turkish national. Notified 2023-11-20.
    • Has significant influence or control
  • Mayasoft Bilgi Sistemleri Anonim Sirketi (Turkey reg. 425267). Notified 2022-11-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Yasin Asir born 1980 resident in Turkey, Turkish national. Notified 2022-09-08. Ceased 2022-11-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Metin Karabiber born 1977 resident in Turkey, Turkish national. Notified 2022-09-08. Ceased 2022-11-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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