Menna Overview
Here’s a quick overview of MYRIAD GROUP TECHNOLOGIES LTD 👀 — a London based business that started in 2004.
MYRIAD GROUP TECHNOLOGIES LTD
- Company statusactive
- Company No05195808
- Age21 years 11 months Incorporated 3 August 2004
- Officers3
Address
3 Copthall Avenue, London, EC2R 7BH, England
MYRIAD GROUP TECHNOLOGIES LTD is an active company incorporated on 3 August 2004 and based in London, England. The company was registered 22 years ago.
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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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Jul 2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
1 Year Ago on 19 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 13 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 13 Nov 2023
Capital Cancellation Treasury Shares With Date Currency Capital Figure
2 Years Ago on 26 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 13 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 16 Nov 2022
Resolution
3 Years Ago on 04 Oct 2022
Resolution
3 Years Ago on 20 Sep 2022
Capital Cancellation Treasury Shares With Date Currency Capital Figure
3 Years Ago on 13 Sep 2022
Capital Return Purchase Own Shares
3 Years Ago on 13 Sep 2022
Confirmation Statement
3 Years Ago on 07 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 03 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 May 2022
Capital Return Purchase Own Shares Treasury Capital Date
4 Years Ago on 08 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 01 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOEVELINGER, Mireille | secretary | 24 Sept 2015 | |
| GOEVELINGER, Mireille | director | Dec 1967 | 07 Jul 2015 |
| SHEPHERD, Richard Simon Maxwell | director | Jun 1964 | 03 Aug 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Richard Maxwel Shepherd | Jun 1964 | 06 Apr 2016 |
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Here’s a quick overview of MYRIAD GROUP TECHNOLOGIES LTD 👀 — a London based business that started in 2004.