Myryad Systems Limited in Birchanger BISHOP'S STORTFORD - CM23 5RG

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Myryad Systems Limited BISHOP'S STORTFORD

Myryad Systems started in year 1993 as Private Limited Company with registration number 02877962. The Myryad Systems company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Bishop's Stortford at Woodside 2 Dunmow Road. Postal code: CM23 5RG.

Currently there are 2 directors in the the firm, namely George D. and Nicola S.. In addition one secretary - Nicola S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Myryad Systems Limited Address / Contact

Office Address	Woodside 2 Dunmow Road
Office Address2	Birchanger
Town	Bishop's Stortford
Post code	CM23 5RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02877962
Date of Incorporation	Mon, 6th Dec 1993
Industry	Non-trading company
End of financial Year	31st August
Company age	31 years old
Account next due date	Fri, 31st May 2024 (37 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

George D.

Position: Director

Appointed: 04 August 2014

Nicola S.

Position: Secretary

Appointed: 04 August 2014

Nicola S.

Position: Director

Appointed: 04 November 2004

Chris E.

Position: Director

Appointed: 04 August 2014

Resigned: 15 September 2022

Mark W.

Position: Secretary

Appointed: 27 October 2009

Resigned: 04 August 2014

Adrian H.

Position: Secretary

Appointed: 04 November 2004

Resigned: 27 October 2009

Glenn M.

Position: Director

Appointed: 04 November 2004

Resigned: 31 August 2011

Mary E.

Position: Director

Appointed: 01 May 1999

Resigned: 04 November 2004

Christopher S.

Position: Secretary

Appointed: 14 January 1998

Resigned: 04 November 2004

Christopher S.

Position: Director

Appointed: 14 January 1998

Resigned: 27 February 2006

Mary E.

Position: Director

Appointed: 13 January 1994

Resigned: 14 January 1998

Christopher E.

Position: Director

Appointed: 13 January 1994

Resigned: 04 November 2004

David E.

Position: Director

Appointed: 13 January 1994

Resigned: 04 November 2004

Susan E.

Position: Secretary

Appointed: 13 January 1994

Resigned: 14 January 1998

Susan E.

Position: Director

Appointed: 13 January 1994

Resigned: 14 January 1998

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 06 December 1993

Resigned: 06 December 1993

London Law Services Limited

Position: Nominee Director

Appointed: 06 December 1993

Resigned: 06 December 1993

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is George D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

George D.

Notified on	1 December 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 18th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 18th, May 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 28th, April 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 5th, May 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 1st, June 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/08/31 filed on: 28th, April 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/08/31 filed on: 13th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/01 filed on: 21st, December 2015	annual return	Free Download (8 pages)
SH01	448308.00 GBP is the capital in company's statement on 2015/12/21	capital
AA	Dormant company accounts reported for the period up to 2014/08/31 filed on: 7th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/01 filed on: 1st, December 2014	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2013/08/31 filed on: 13th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/01 filed on: 2nd, December 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/08/31 filed on: 23rd, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/01 filed on: 5th, December 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/08/31 filed on: 14th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/01 filed on: 6th, December 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/08/31 filed on: 8th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/01 filed on: 13th, December 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2009/08/31 filed on: 18th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/01 filed on: 3rd, December 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/08/31 filed on: 24th, June 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2009/01/14 with complete member list filed on: 14th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/08/31 filed on: 7th, February 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2007/08/31 filed on: 7th, February 2008	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2007/12/17 with complete member list filed on: 17th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/17 with complete member list filed on: 17th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/08/31 filed on: 19th, December 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/08/31 filed on: 19th, December 2006	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2006/12/08 with complete member list filed on: 8th, December 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/12/08 with complete member list filed on: 8th, December 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/08/31 filed on: 30th, January 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/08/31 filed on: 30th, January 2006	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2005/12/08 with complete member list filed on: 8th, December 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/12/08 with complete member list filed on: 8th, December 2005	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/08/05 to 31/08/05 filed on: 14th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/08/05 to 31/08/05 filed on: 14th, July 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/12/17 with complete member list filed on: 17th, December 2004	annual return	Free Download (13 pages)
363s	Annual return drawn up to 2004/12/17 with complete member list filed on: 17th, December 2004	annual return	Free Download (13 pages)
225	Accounting reference date extended from 30/04/05 to 30/08/05 filed on: 12th, November 2004	accounts	Free Download (1 page)
AA	Small company accounts made up to 2004/04/30 filed on: 12th, November 2004	accounts	Free Download (8 pages)
225	Accounting reference date extended from 30/04/05 to 30/08/05 filed on: 12th, November 2004	accounts	Free Download (1 page)
AA	Small company accounts made up to 2004/04/30 filed on: 12th, November 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2003/04/30 filed on: 27th, February 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/04/30 filed on: 27th, February 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/12/11 with complete member list filed on: 11th, December 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/12/11 with complete member list filed on: 11th, December 2003	annual return	Free Download (9 pages)
363(287)	Registered office changed on 11/12/03	annual return
AA	Small company accounts made up to 2002/04/30 filed on: 27th, February 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/04/30 filed on: 27th, February 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/12/17 with complete member list filed on: 17th, December 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2002/12/17 with complete member list filed on: 17th, December 2002	annual return	Free Download (9 pages)
AA	Small company accounts made up to 2001/04/30 filed on: 8th, February 2002	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2001/04/30 filed on: 8th, February 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2001/12/18 with complete member list filed on: 18th, December 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/12/18 with complete member list filed on: 18th, December 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/12/21 with complete member list filed on: 21st, December 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/12/21 with complete member list filed on: 21st, December 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 21st, December 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 21st, December 2000	accounts	Free Download (13 pages)
363s	Annual return drawn up to 1999/12/15 with complete member list filed on: 15th, December 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1999/12/15 with complete member list filed on: 15th, December 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 12th, November 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 12th, November 1999	accounts	Free Download (14 pages)
AA	Small company accounts made up to 1998/04/30 filed on: 22nd, February 1999	accounts	Free Download (14 pages)
AA	Small company accounts made up to 1998/04/30 filed on: 22nd, February 1999	accounts	Free Download (14 pages)
363s	Annual return drawn up to 1998/12/11 with complete member list filed on: 11th, December 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/12/11 with complete member list filed on: 11th, December 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/04/30 filed on: 3rd, March 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/04/30 filed on: 3rd, March 1998	accounts	Free Download (12 pages)
363s	Annual return drawn up to 1998/01/09 with complete member list filed on: 9th, January 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/01/09 with complete member list filed on: 9th, January 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/04/30 filed on: 7th, March 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/04/30 filed on: 7th, March 1997	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1996/12/02 with complete member list filed on: 2nd, December 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/12/02 with complete member list filed on: 2nd, December 1996	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/05/96 to 30/04/96 filed on: 21st, November 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/96 to 30/04/96 filed on: 21st, November 1996	accounts	Free Download (1 page)
363s	Annual return drawn up to 1996/02/13 with complete member list filed on: 13th, February 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/02/13 with complete member list filed on: 13th, February 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1994/05/31 filed on: 8th, December 1995	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1994/05/31 filed on: 8th, December 1995	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1995/05/31 filed on: 6th, December 1995	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1995/05/31 filed on: 6th, December 1995	accounts	Free Download (16 pages)
363s	Annual return drawn up to 1995/01/05 with complete member list filed on: 5th, January 1995	annual return
363s	Annual return drawn up to 1995/01/05 with complete member list filed on: 5th, January 1995	annual return	Free Download
224	Accounting reference date notified as 31/05 filed on: 26th, January 1994	accounts
224	Accounting reference date notified as 31/05 filed on: 26th, January 1994	accounts	Free Download

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