MYRIAD GROUP TECHNOLOGIES LTD
LONDON

Hellopages » City of London » City of London » EC2M 5TU

Company number 05195808
Status Active
Incorporation Date 3 August 2004
Company Type Private Limited Company
Address 65 LONDON WALL, LONDON, EC2M 5TU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 3 August 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of MYRIAD GROUP TECHNOLOGIES LTD are www.myriadgrouptechnologies.co.uk, and www.myriad-group-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Myriad Group Technologies Ltd is a Private Limited Company. The company registration number is 05195808. Myriad Group Technologies Ltd has been working since 03 August 2004. The present status of the company is Active. The registered address of Myriad Group Technologies Ltd is 65 London Wall London Ec2m 5tu. . GOEVELINGER, Mireille is a Secretary of the company. BAILEY, Robin Edward is a Director of the company. GOEVELINGER, Mireille is a Director of the company. SHEPHERD, Richard Simon Maxwell is a Director of the company. Secretary SHEPHERD, Richard Simon Maxwell has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GOEVELINGER, Mireille
Appointed Date: 24 September 2015
Director
BAILEY, Robin Edward
Appointed Date: 03 August 2004
78 years old
Director
GOEVELINGER, Mireille
Appointed Date: 07 July 2015
57 years old
Director
SHEPHERD, Richard Simon Maxwell
Appointed Date: 03 August 2004
61 years old

Resigned Directors

Secretary
SHEPHERD, Richard Simon Maxwell
Resigned: 24 September 2015
Appointed Date: 03 August 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 August 2004
Appointed Date: 03 August 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 August 2004
Appointed Date: 03 August 2004

Persons With Significant Control

Mr Simon Richard Maxwel Shepherd
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MYRIAD GROUP TECHNOLOGIES LTD Events

02 Sep 2016
Total exemption full accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 3 August 2016 with updates
14 Oct 2015
Total exemption full accounts made up to 31 December 2014
24 Sep 2015
Appointment of Mrs Mireille Goevelinger as a secretary on 24 September 2015
24 Sep 2015
Termination of appointment of Richard Simon Maxwell Shepherd as a secretary on 24 September 2015
...
... and 36 more events
05 Aug 2004
New director appointed
05 Aug 2004
New secretary appointed
05 Aug 2004
Director resigned
05 Aug 2004
Secretary resigned
03 Aug 2004
Incorporation

MYRIAD GROUP TECHNOLOGIES LTD Charges

22 December 2011
Rent deposit deed
Delivered: 31 December 2011
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £1,933 or such other sum as is from time to time geld by…
23 March 2005
Cash deposit deed
Delivered: 30 March 2005
Status: Outstanding
Persons entitled: Consolidated Developments Limited
Description: All its interest in the deposit balance and in the deposit…

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