MYRYAD SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
MYRYAD SYSTEMS LIMITED
COMPANY NUMBER
02877962
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/12/1993
(30 years and 11 months old)
WEBSITE
www.myryad.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
BISHOP'S STORTFORD
CM23 5RG
Woodside 2 Dunmow Road
Birchanger
Bishop's Stortford
CM23 5RG
CM23 5RG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARMOUR HOME ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| MYRYAD SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MYRYAD SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MYRYAD SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MYRYAD SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2004 - Present (20years) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
04/08/2014 - Present (10 years and 3 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 7 Past: 19 |
View Report |
|
04/08/2014 - Present (10 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/08/2014 - Present (10 years and 3 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
06/12/1993 - Present (30 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| Q ACOUSTICS LIMITED | Active - Accounts Filed | View Report |
| ARMOUR HOME ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| AHE123 LIMITED | Non-Trading | View Report |
| MYRYAD SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| QED AUDIO PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 09/05/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 05/06/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 06/03/2019 | Change in Reg. Office |
| 18/12/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 03/05/2017 | New Accounts filed |
| 20/12/2016 | New Confirmation Statement filed |
| 24/05/2016 | New Accounts filed |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 11/06/2015 | New Accounts filed |
| 04/12/2014 | New Confirmation Statement filed |
| 29/10/2014 | New Board Member Chris William Emerson (912529194) Appointed |
| 29/10/2014 | Christopher William Emerson (919193716) has left the board |
| 22/10/2014 | New Board Member Christopher William Emerson (919193716) Appointed |
| 08/09/2014 | New Company Secretary Nicola Ann Wint (919068289) Appointed |
| 08/09/2014 | Change in Reg. Office |
| 08/09/2014 | New Board Member George Leonard Dexter (904209544) Appointed |
| 02/09/2014 | Mark John Wilson (914653862) has left the board |
| 07/08/2014 | Change in Reg. Office |
| 18/01/2014 | New Accounts filed |
| 06/12/2013 | New Confirmation Statement filed |
| 28/01/2013 | New Accounts filed |
| 10/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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