Menna Overview
Here’s a quick overview of MYRTLE SOFTWARE LIMITED 👀 — a Cambridge based business that started in 2003.
MYRTLE SOFTWARE LIMITED
- Company statusactive
- Company No04978210
- Age22 years 8 months Incorporated 27 November 2003
- Officers5
Address
Third Floor St. Andrews House, 59 St. Andrews Street, Cambridge, CB2 3BZ, England
MYRTLE SOFTWARE LIMITED is an active company incorporated on 27 November 2003 and based in Cambridge, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Jul 2025
Capital Allotment Shares
1 Year Ago on 12 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 03 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 22 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 22 Nov 2024
Capital Allotment Shares
1 Year Ago on 01 Nov 2024
Capital Allotment Shares
1 Year Ago on 01 Nov 2024
Capital Allotment Shares
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 29 Nov 2023
Capital Allotment Shares
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 24 Mar 2023
Change Person Secretary Company With Change Date
3 Years Ago on 24 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 15 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Aug 2022
Memorandum Articles
4 Years Ago on 18 Jul 2022
Resolution
4 Years Ago on 18 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Jul 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCGREGOR, Alda Jane | secretary | 22 Nov 2024 | |
| BALDWIN, Peter John | director | Apr 1973 | 27 Nov 2003 |
| BLAKE, Robert, Mr. | director | Mar 1962 | 01 Jul 2022 |
| LAGATTA, Thomas Frank | director | Jan 1958 | 17 Jun 2021 |
| SANSOM, Robert Daniell | director | Nov 1959 | 09 Feb 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter John Baldwin | Apr 1973 | 06 Apr 2016 |
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Here’s a quick overview of MYRTLE SOFTWARE LIMITED 👀 — a Cambridge based business that started in 2003.