Menna Overview
Here’s a quick overview of MYRYAD SYSTEMS LIMITED 👀 — a Bishop's Stortford based business that started in 1993.
MYRYAD SYSTEMS LIMITED
- Company statusactive
- Company No02877962
- Age32 years 7 months Incorporated 6 December 1993
- Officers3
Address
Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, CM23 5RG, England
MYRYAD SYSTEMS LIMITED is an active company incorporated on 6 December 1993 and based in Bishop's Stortford, England. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 May 2025
Confirmation Statement With Updates
1 Year Ago on 18 Dec 2024
Notification Of A Person With Significant Control Statement
1 Year Ago on 17 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 07 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Dec 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 14 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 13 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 18 May 2023
Confirmation Statement With Updates
3 Years Ago on 07 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 07 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Apr 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 03 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 03 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 02 Dec 2021
Change Person Secretary Company With Change Date
4 Years Ago on 02 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 02 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 02 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 02 Dec 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 05 May 2021
Confirmation Statement With Updates
5 Years Ago on 02 Dec 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 01 Jun 2020
Mortgage Satisfy Charge Full
6 Years Ago on 25 Feb 2020
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPENCE, Nicola Ann | secretary | 04 Aug 2014 | |
| DEXTER, George Leonard | director | Feb 1962 | 04 Aug 2014 |
| SPENCE, Nicola Ann | director | Nov 1962 | 04 Nov 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr George Leonard Dexter | Feb 1962 | 01 Dec 2016 |
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DEXTER, George Leonard, SPENCE, Nicola Ann, EMERSON, Chris William are mutual persons.
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DEXTER, George Leonard are mutual persons.
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
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EMERSON, Chris William are mutual persons.
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Here’s a quick overview of MYRYAD SYSTEMS LIMITED 👀 — a Bishop's Stortford based business that started in 1993.