MYRIAD GROUP TECHNOLOGIES LTD - LONDON
Company Profile | Company Filings |
Overview
MYRIAD GROUP TECHNOLOGIES LTD is a Private Limited Company from LONDON and has the status: Active.
MYRIAD GROUP TECHNOLOGIES LTD was incorporated 19 years ago on 03/08/2004 and has the registered number: 05195808. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MYRIAD GROUP TECHNOLOGIES LTD was incorporated 19 years ago on 03/08/2004 and has the registered number: 05195808. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MYRIAD GROUP TECHNOLOGIES LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
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
65 LONDON WALL
LONDON
EC2M 5TU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD SIMON MAXWELL SHEPHERD | Jun 1964 | British | Director | 2004-08-03 | CURRENT |
MRS MIREILLE GOEVELINGER | Dec 1967 | Luxembourger | Director | 2015-07-07 | CURRENT |
MRS MIREILLE GOEVELINGER | Secretary | 2015-09-24 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-08-03 UNTIL 2004-08-03 | RESIGNED | ||
CEO FRASER WIKNER | Jul 1985 | British | Director | 2023-02-01 UNTIL 2023-02-15 | RESIGNED |
MR ROBIN EDWARD BAILEY | Jun 1947 | British | Director | 2004-08-03 UNTIL 2022-08-27 | RESIGNED |
RICHARD SIMON MAXWELL SHEPHERD | Jun 1964 | British | Secretary | 2004-08-03 UNTIL 2015-09-24 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-08-03 UNTIL 2004-08-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Richard Maxwel Shepherd | 2016-04-06 | 6/1964 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2022-05-11 | 31-12-2021 | 415,745 Cash 144,702 equity |