MYRIAD COMPUTER SERVICES LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 2AF

Company number 02178844
Status Active
Incorporation Date 15 October 1987
Company Type Private Limited Company
Address 250 EUSTON ROAD, 4TH FLOOR, LONDON, NW1 2AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Director's details changed for Ian David Pratt on 19 October 2016; Appointment of Ian David Pratt as a director on 7 October 2016. The most likely internet sites of MYRIAD COMPUTER SERVICES LIMITED are www.myriadcomputerservices.co.uk, and www.myriad-computer-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Myriad Computer Services Limited is a Private Limited Company. The company registration number is 02178844. Myriad Computer Services Limited has been working since 15 October 1987. The present status of the company is Active. The registered address of Myriad Computer Services Limited is 250 Euston Road 4th Floor London Nw1 2af. . HAYS NOMINEES LIMITED is a Secretary of the company. PRATT, Ian David is a Director of the company. HAYS NOMINEES LIMITED is a Director of the company. Secretary BORT, Stefan Edward has been resigned. Secretary BRIDGWATER, Howard Guy has been resigned. Secretary BUFF, Timothy Roy has been resigned. Secretary MILLER, Peter Anderson has been resigned. Secretary MILLINSON, Nigel John has been resigned. Secretary ROSSINGTON, Paul Steven has been resigned. Secretary SAVAGE, Mark Anthony William has been resigned. Secretary STOKES, Elizabeth has been resigned. Secretary WHITAKER, Elizabeth has been resigned. Director ATKIN, John Duncan has been resigned. Director BERRY, Mark Ian James has been resigned. Director BRESSINGTON, Jayne Penelope has been resigned. Director BRUNNING, Mark Clive has been resigned. Director DUNCAN, Ian Robert Leslie has been resigned. Director GIBSON, Colin John has been resigned. Director MARTIN, John Walley has been resigned. Director MCGOUN, Michael Frederick has been resigned. Director POUT, David John has been resigned. Director SEARLE, Andrew has been resigned. Director SOUTHWORTH, David Robert has been resigned. Director STAMPER, Christopher Ian has been resigned. Director WAXMAN, Denis Ralph has been resigned. Director WHITAKER, Alan has been resigned. Director WHITAKER, Elizabeth has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAYS NOMINEES LIMITED
Appointed Date: 18 December 2008
Director
PRATT, Ian David
Appointed Date: 07 October 2016
60 years old
Director
HAYS NOMINEES LIMITED
Appointed Date: 08 June 2005

Resigned Directors

Secretary
BORT, Stefan Edward
Resigned: 17 December 2008
Appointed Date: 11 February 2005
Secretary
BRIDGWATER, Howard Guy
Resigned: 01 February 2002
Appointed Date: 25 October 2001
Secretary
BUFF, Timothy Roy
Resigned: 20 December 1999
Appointed Date: 11 March 1998
Secretary
MILLER, Peter Anderson
Resigned: 12 April 2001
Appointed Date: 27 June 2000
Secretary
MILLINSON, Nigel John
Resigned: 11 February 2005
Appointed Date: 01 February 2002
Secretary
ROSSINGTON, Paul Steven
Resigned: 11 March 1998
Appointed Date: 29 March 1996
Secretary
SAVAGE, Mark Anthony William
Resigned: 27 June 2000
Appointed Date: 20 December 1999
Secretary
STOKES, Elizabeth
Resigned: 25 October 2001
Appointed Date: 12 April 2001
Secretary
WHITAKER, Elizabeth
Resigned: 29 March 1996
Director
ATKIN, John Duncan
Resigned: 02 February 1999
Appointed Date: 29 March 1996
74 years old
Director
BERRY, Mark Ian James
Resigned: 07 October 2016
Appointed Date: 19 January 2011
52 years old
Director
BRESSINGTON, Jayne Penelope
Resigned: 27 June 2000
Appointed Date: 01 December 1992
68 years old
Director
BRUNNING, Mark Clive
Resigned: 08 June 2005
Appointed Date: 01 August 2002
63 years old
Director
DUNCAN, Ian Robert Leslie
Resigned: 27 June 2000
Appointed Date: 01 December 1992
66 years old
Director
GIBSON, Colin John
Resigned: 27 June 2000
Appointed Date: 02 February 1999
61 years old
Director
MARTIN, John Walley
Resigned: 01 August 2002
Appointed Date: 14 March 2002
59 years old
Director
MCGOUN, Michael Frederick
Resigned: 11 March 1998
Appointed Date: 29 March 1996
78 years old
Director
POUT, David John
Resigned: 14 March 2002
Appointed Date: 27 June 2000
64 years old
Director
SEARLE, Andrew
Resigned: 17 December 1996
66 years old
Director
SOUTHWORTH, David Robert
Resigned: 27 June 2000
Appointed Date: 29 March 1996
76 years old
Director
STAMPER, Christopher Ian
Resigned: 19 January 2011
Appointed Date: 30 September 2010
50 years old
Director
WAXMAN, Denis Ralph
Resigned: 08 June 2005
Appointed Date: 27 June 2000
78 years old
Director
WHITAKER, Alan
Resigned: 09 July 1997
82 years old
Director
WHITAKER, Elizabeth
Resigned: 24 July 1996
80 years old

MYRIAD COMPUTER SERVICES LIMITED Events

11 Nov 2016
Accounts for a dormant company made up to 30 June 2016
19 Oct 2016
Director's details changed for Ian David Pratt on 19 October 2016
18 Oct 2016
Appointment of Ian David Pratt as a director on 7 October 2016
18 Oct 2016
Termination of appointment of Mark Ian James Berry as a director on 7 October 2016
06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
...
... and 141 more events
05 Jan 1988
Nc inc already adjusted
05 Jan 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Dec 1987
Company name changed palamatch LIMITED\certificate issued on 04/12/87
03 Dec 1987
Company name changed\certificate issued on 03/12/87
15 Oct 1987
Incorporation

MYRIAD COMPUTER SERVICES LIMITED Charges

28 February 1989
Debenture
Delivered: 13 March 1989
Status: Satisfied on 31 May 2000
Persons entitled: Lloyds Bank PLC
Description: And heritable property & assets in scotland. Fixed and…

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