MYRTLE SOFTWARE LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Cambridge » CB5 8HT
Company number 04978210
Status Active
Incorporation Date 27 November 2003
Company Type Private Limited Company
Address MYRTLE HOUSE 10 PRIORY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8HT
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Previous accounting period extended from 30 November 2016 to 31 December 2016; Sub-division of shares on 9 February 2017. The most likely internet sites of MYRTLE SOFTWARE LIMITED are www.myrtlesoftware.co.uk, and www.myrtle-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Myrtle Software Limited is a Private Limited Company. The company registration number is 04978210. Myrtle Software Limited has been working since 27 November 2003. The present status of the company is Active. The registered address of Myrtle Software Limited is Myrtle House 10 Priory Road Cambridge Cambridgeshire Cb5 8ht. The company`s financial liabilities are £5.94k. It is £-49.89k against last year. The cash in hand is £3.28k. It is £-49.16k against last year. And the total assets are £48.13k, which is £-13.99k against last year. BALDWIN, Emily Ruth is a Secretary of the company. BALDWIN, Peter John is a Director of the company. SANSOM, Robert Daniell is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


myrtle software Key Finiance

LIABILITIES £5.94k
-90%
CASH £3.28k
-94%
TOTAL ASSETS £48.13k
-23%
All Financial Figures

Current Directors

Secretary
BALDWIN, Emily Ruth
Appointed Date: 27 November 2003

Director
BALDWIN, Peter John
Appointed Date: 27 November 2003
52 years old

Director
SANSOM, Robert Daniell
Appointed Date: 09 February 2017
66 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 27 November 2003
Appointed Date: 27 November 2003

Persons With Significant Control

Mr Peter John Baldwin
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

MYRTLE SOFTWARE LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 31 December 2016
13 Mar 2017
Previous accounting period extended from 30 November 2016 to 31 December 2016
08 Mar 2017
Sub-division of shares on 9 February 2017
03 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divide 2000 ordinary shares of 30.01 each into 1000 ordinary shares of £0.00001 09/02/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

03 Mar 2017
Statement of company's objects
...
... and 30 more events
25 Feb 2005
Total exemption full accounts made up to 30 November 2004
25 Nov 2004
Return made up to 27/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed

17 Jan 2004
Ad 27/11/03--------- £ si 9@1=9 £ ic 1/10
08 Dec 2003
Secretary resigned
27 Nov 2003
Incorporation