MYRIAD SOLUTIONS LIMITED
NUFFIELD ROAD

Hellopages » Cambridgeshire » Cambridge » CB4 1TF

Company number 02384355
Status Active
Incorporation Date 15 May 1989
Company Type Private Limited Company
Address C/O SYNOPTICS LTD, BEACON HOUSE, NUFFIELD ROAD, CAMBRIDGE, CB4 1TF
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 39,817 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MYRIAD SOLUTIONS LIMITED are www.myriadsolutions.co.uk, and www.myriad-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Myriad Solutions Limited is a Private Limited Company. The company registration number is 02384355. Myriad Solutions Limited has been working since 15 May 1989. The present status of the company is Active. The registered address of Myriad Solutions Limited is C O Synoptics Ltd Beacon House Nuffield Road Cambridge Cb4 1tf. . HOUGH, Clare is a Secretary of the company. HOUGH, Clare is a Director of the company. Secretary DELAHUNTY, Martin Glenn has been resigned. Secretary EDWARDS, Mark Harvey has been resigned. Secretary FARNHAM, Avril has been resigned. Secretary GARTH, Peter Alan has been resigned. Director ATKIN, Philip has been resigned. Director BRANSFIELD, Stephanie Teresa has been resigned. Director ELLWOOD, Paul Cyril has been resigned. Director GARTH, Simon Christopher John has been resigned. Director HENDERSON, William, Dr has been resigned. Director HOWARD, Ronald John Frederick has been resigned. Director SAUNDERS, Christopher Gordon Strode has been resigned. Director SHAVE, John Donald has been resigned. Director WHITEHEAD, Ian Nicholson has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
HOUGH, Clare
Appointed Date: 01 December 2001
Director
HOUGH, Clare
Appointed Date: 01 December 2014
53 years old

Resigned Directors

Secretary
DELAHUNTY, Martin Glenn
Resigned: 27 February 1997
Appointed Date: 31 August 1995
Secretary
EDWARDS, Mark Harvey
Resigned: 29 November 1999
Appointed Date: 27 February 1997
Secretary
FARNHAM, Avril
Resigned: 01 December 2001
Appointed Date: 29 November 1999
Secretary
GARTH, Peter Alan
Resigned: 31 August 1995
Director
ATKIN, Philip
Resigned: 31 August 2011
Appointed Date: 21 January 1998
66 years old
Director
BRANSFIELD, Stephanie Teresa
Resigned: 31 August 1995
65 years old
Director
ELLWOOD, Paul Cyril
Resigned: 25 May 2015
Appointed Date: 31 August 2011
73 years old
Director
GARTH, Simon Christopher John
Resigned: 22 April 1996
65 years old
Director
HENDERSON, William, Dr
Resigned: 31 August 1995
Appointed Date: 18 November 1994
85 years old
Director
HOWARD, Ronald John Frederick
Resigned: 06 December 2008
Appointed Date: 31 August 1995
104 years old
Director
SAUNDERS, Christopher Gordon Strode
Resigned: 31 August 1995
98 years old
Director
SHAVE, John Donald
Resigned: 09 January 1998
Appointed Date: 31 August 1995
79 years old
Director
WHITEHEAD, Ian Nicholson
Resigned: 31 August 1995
65 years old

MYRIAD SOLUTIONS LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 39,817
05 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 May 2015
Termination of appointment of Paul Cyril Ellwood as a director on 25 May 2015
19 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 39,817
...
... and 129 more events
13 Jun 1989
Company name changed sansol LIMITED\certificate issued on 14/06/89
13 Jun 1989
Company name changed\certificate issued on 13/06/89
25 May 1989
Registered office changed on 25/05/89 from: 24 hills road cambridge CB2 1PH
15 May 1989
Incorporation
15 May 1989
Incorporation

MYRIAD SOLUTIONS LIMITED Charges

19 April 1996
Guarantee and debenture
Delivered: 24 April 1996
Status: Satisfied on 8 April 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 August 1989
Debenture
Delivered: 5 September 1989
Status: Satisfied on 2 July 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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