MYRIAD GROUP TECHNOLOGIES LTD
Active - Accounts Filed
General Information
NAME
MYRIAD GROUP TECHNOLOGIES LTD
COMPANY NUMBER
05195808
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
03/08/2004
(20 years and 4 months old)
WEBSITE
www.myriadgt.com
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7BH
Telephone: 02034700320
TPS: No
3 Copthall Avenue
London
EC2R 7BH
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 |
|---|---|---|
| MYRIAD GROUP TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
| VENUS INTERNET LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MYRIAD GROUP TECHNOLOGIES LTD?
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 MYRIAD GROUP TECHNOLOGIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MYRIAD GROUP TECHNOLOGIES LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 03/08/2004 - Present (20 years and 4 months) Secretary: 03/08/2004 - Present (20 years and 4 months) Born in Jun 1964 (age: 60) |
Active | Director&Secretary |
Current: 2 Past: 4 |
View Report |
|
07/07/2015 - Present (9 years and 4 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/09/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/08/2004 - Present (20 years and 4 months) 03/08/2004 - Present (20 years and 4 months) 03/08/2004 - Present (20 years and 4 months) 03/08/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
03/08/2004 - Present (20 years and 4 months) 03/08/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MYRIAD GROUP TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
| VENUS INTERNET LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 17/02/2023 | Fraser Wikner (930516638) has left the board |
| 08/02/2023 | New Board Member Fraser Wikner (930516638) Appointed |
| 22/11/2022 | New Confirmation Statement filed |
| 11/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | Robin Edward Bailey (902110346) has left the board |
| 07/07/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 28/09/2015 | New Company Secretary Mireille Goevelinger (920124991) Appointed |
| 29/08/2015 | New Annual Return filed |
| 27/08/2015 | New Board Member Mireille Goevelinger (920046261) Appointed |
| 11/10/2014 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 05/09/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
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