Company information:
Myryad Systems Limited (No: 02877962)
Address: WOODSIDE 2 DUNMOW ROAD, BIRCHANGER, BISHOP'S STORTFORD, CM23 5RG, ENGLAND
Status: Active
Incorporated: 12-Jun-1993
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 74990 - Non-trading company
Current Director: GEORGE LEONARD DEXTER ( DOB: Feb-1962 From: Aug-2014 )
Current Director: NICOLA ANN SPENCE ( DOB: Nov-1962 From: Nov-2004 )
Current Director: NICOLA ANN SPENCE ( DOB: Nov-1962 From: Nov-2004 )
Current Secretary: NICOLA ANN SPENCE ( From: Aug-2014 )
Resigned Director: CHRIS WILLIAM EMERSON ( DOB: Dec-1957 From: Aug-2014 To: Sep-2022 )
Resigned Director: DAVID EDWARD EVANS ( DOB: Sep-1950 From: Jan-1994 To: Nov-2004 )
Resigned Director: MARY LYNN EVANS ( DOB: Sep-1947 From: May-1999 To: Nov-2004 )
Resigned Director: CHRISTOPHER JACK EVANS ( DOB: Dec-1951 From: Jan-1994 To: Nov-2004 )
Resigned Director: SUSAN LOUISE EVANS ( DOB: Feb-1955 From: Jan-1994 To: Jan-1998 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Dec-1993 To: Dec-1993 )
Resigned Director: GLENN BRADY MCCLELLAND ( DOB: Jan-1957 From: Nov-2004 To: Aug-2011 )
Resigned Director: CHRISTOPHER RICHARD SHORT ( DOB: Jun-1946 From: Jan-1998 To: Feb-2006 )
Resigned Secretary: SUSAN LOUISE EVANS ( DOB: Feb-1955 From: Jan-1994 To: Jan-1998 )
Resigned Secretary: ADRIAN HUCKERBY ( DOB: Dec-1964 From: Nov-2004 To: Oct-2009 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Dec-1993 To: Dec-1993 )
Resigned Secretary: CHRISTOPHER RICHARD SHORT ( DOB: Jun-1946 From: Jan-1998 To: Nov-2004 )
Resigned Secretary: MARK JOHN WILSON ( From: Oct-2009 To: Aug-2014 )
Persons of Significant Control:
Mr George Leonard Dexter, Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, CM23 5RG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-12-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 |