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Myriad Group Technologies Ltd LONDON

Myriad Group Technologies started in year 2004 as Private Limited Company with registration number 05195808. The Myriad Group Technologies company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 65 London Wall. Postal code: EC2M 5TU.

At the moment there are 2 directors in the the company, namely Mireille G. and Richard S.. In addition one secretary - Mireille G. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Richard S. who worked with the the company until 24 September 2015.

Myriad Group Technologies Ltd Address / Contact

Office Address 65 London Wall
Town London
Post code EC2M 5TU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05195808
Date of Incorporation Tue, 3rd Aug 2004
Industry Business and domestic software development
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Mireille G.

Position: Secretary

Appointed: 24 September 2015

Mireille G.

Position: Director

Appointed: 07 July 2015

Richard S.

Position: Director

Appointed: 03 August 2004

Fraser W.

Position: Director

Appointed: 01 February 2023

Resigned: 15 February 2023

Richard S.

Position: Secretary

Appointed: 03 August 2004

Resigned: 24 September 2015

Robin B.

Position: Director

Appointed: 03 August 2004

Resigned: 27 August 2022

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 03 August 2004

Resigned: 03 August 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 August 2004

Resigned: 03 August 2004

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Simon S. This PSC and has 50,01-75% shares.

Simon S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 25th, September 2023 		Free Download (13 pages)

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