MYNA LIMITED - LONDON
Company Profile | Company Filings |
Overview
MYNA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MYNA LIMITED was incorporated 20 years ago on 26/03/2004 and has the registered number: 05085663. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MYNA LIMITED was incorporated 20 years ago on 26/03/2004 and has the registered number: 05085663. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MYNA LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST CLARE HOUSE
LONDON
EC3N 1DD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INTELLIGENT VOICE (SERVICES) LIMITED (until 15/05/2020)
INTELLIGENT VOICE (SERVICES) LIMITED (until 15/05/2020)
CHASE INFORMATION TECHNOLOGY SCANNING LTD (until 01/11/2017)
CHASE IT SERVICES LIMITED (until 01/10/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/03/2023 | 09/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN FORTUNATO SHELLIE | Nov 1953 | British | Director | 2004-03-26 | CURRENT |
MR NIGEL HENRY CANNINGS | Oct 1968 | British | Director | 2012-09-26 | CURRENT |
ANDREW BURNS | Secretary | 2012-09-26 | CURRENT | ||
RM REGISTRARS LIMITED | Corporate Secretary | 2004-03-26 UNTIL 2004-03-26 | RESIGNED | ||
MICHAEL ANDREW JOHN FRANKLIN | Apr 1946 | British | Director | 2004-03-26 UNTIL 2009-11-18 | RESIGNED |
MR WILLIAM CANNINGS | Feb 1942 | British | Director | 2020-07-06 UNTIL 2022-12-07 | RESIGNED |
MR BENJAMIN FORTUNATO SHELLIE | Nov 1953 | British | Secretary | 2004-03-26 UNTIL 2012-09-26 | RESIGNED |
RM NOMINEES LIMITED | Corporate Director | 2004-03-26 UNTIL 2004-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Tom De Raedt | 2022-11-12 | 3/1976 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Nigel Henry Cannings | 2020-05-04 - 2022-11-12 | 10/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ben Shellie | 2020-05-04 - 2022-11-12 | 11/1953 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Intelligent Voice Ltd | 2016-04-06 - 2020-05-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MYNA Limited 31/12/2022 iXBRL | 2023-09-15 | 31-12-2022 | £93,161 Cash £33,159 equity |
MYNA Limited 31/12/2021 iXBRL | 2022-09-16 | 31-12-2021 | £45,190 Cash £32,914 equity |
MYNA Limited 31/12/2020 iXBRL | 2021-10-02 | 31-12-2020 | £9,029 Cash £-4,609 equity |
Intelligent Voice (Services) Limited 31/08/2019 iXBRL | 2020-05-06 | 31-08-2019 | £1,693 Cash £539 equity |
Intelligent Voice (Services) Limited 31/08/2018 iXBRL | 2019-05-29 | 31-08-2018 | £2,522 Cash £-2,571 equity |
Abbreviated Company Accounts - CHASE INFORMATION TECHNOLOGY SCANNING LTD | 2017-05-25 | 31-08-2016 | £5,996 Cash £-9,767 equity |
CHASE INFORMATION TECHNOLOGY SCANNING LTD Accounts filed on 31-08-2015 | 2016-05-24 | 31-08-2015 | £-10,565 equity |
CHASE INFORMATION TECHNOLOGY SCANNING LTD Accounts filed on 31-08-2014 | 2014-11-28 | 31-08-2014 | £1,251 Cash £-4,732 equity |