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 - LONDON

This company is listed in the following categories:
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

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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

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