MYRYAD SYSTEMS LIMITED
BISHOP'S STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 5GZ
Company number 02877962
Status Active
Incorporation Date 6 December 1993
Company Type Private Limited Company
Address STORTFORD HALL INDUSTRIAL PARK, DUNMOW ROAD, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 5GZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Register inspection address has been changed to 2nd Floor, Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS; Confirmation statement made on 1 December 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of MYRYAD SYSTEMS LIMITED are www.myryadsystems.co.uk, and www.myryad-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Stansted Airport Rail Station is 3.8 miles; to Harlow Mill Rail Station is 5.9 miles; to Harlow Town Rail Station is 7.1 miles; to Audley End Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Myryad Systems Limited is a Private Limited Company. The company registration number is 02877962. Myryad Systems Limited has been working since 06 December 1993. The present status of the company is Active. The registered address of Myryad Systems Limited is Stortford Hall Industrial Park Dunmow Road Bishop S Stortford Hertfordshire Cm23 5gz. The company`s financial liabilities are £0k. It is £0k against last year. . SPENCE, Nicola Ann is a Secretary of the company. DEXTER, George Leonard is a Director of the company. EMERSON, Chris William is a Director of the company. SPENCE, Nicola Ann is a Director of the company. Secretary EVANS, Susan Louise has been resigned. Secretary HUCKERBY, Adrian has been resigned. Secretary SHORT, Christopher Richard has been resigned. Secretary WILSON, Mark John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director EVANS, Christopher Jack has been resigned. Director EVANS, David Edward has been resigned. Director EVANS, Mary Lynn has been resigned. Director EVANS, Mary Lynn has been resigned. Director EVANS, Susan Louise has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCCLELLAND, Glenn Brady has been resigned. Director SHORT, Christopher Richard has been resigned. The company operates in "Non-trading company".


myryad systems Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SPENCE, Nicola Ann
Appointed Date: 04 August 2014
Director
DEXTER, George Leonard
Appointed Date: 04 August 2014
64 years old
Director
EMERSON, Chris William
Appointed Date: 04 August 2014
68 years old
Director
SPENCE, Nicola Ann
Appointed Date: 04 November 2004
63 years old

Resigned Directors

Secretary
EVANS, Susan Louise
Resigned: 14 January 1998
Appointed Date: 13 January 1994
Secretary
HUCKERBY, Adrian
Resigned: 27 October 2009
Appointed Date: 04 November 2004
Secretary
SHORT, Christopher Richard
Resigned: 04 November 2004
Appointed Date: 14 January 1998
Secretary
WILSON, Mark John
Resigned: 04 August 2014
Appointed Date: 27 October 2009
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 December 1993
Appointed Date: 06 December 1993
Director
EVANS, Christopher Jack
Resigned: 04 November 2004
Appointed Date: 13 January 1994
74 years old
Director
EVANS, David Edward
Resigned: 04 November 2004
Appointed Date: 13 January 1994
75 years old
Director
EVANS, Mary Lynn
Resigned: 04 November 2004
Appointed Date: 01 May 1999
78 years old
Director
EVANS, Mary Lynn
Resigned: 14 January 1998
Appointed Date: 13 January 1994
78 years old
Director
EVANS, Susan Louise
Resigned: 14 January 1998
Appointed Date: 13 January 1994
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 December 1993
Appointed Date: 06 December 1993
Director
MCCLELLAND, Glenn Brady
Resigned: 31 August 2011
Appointed Date: 04 November 2004
69 years old
Director
SHORT, Christopher Richard
Resigned: 27 February 2006
Appointed Date: 14 January 1998
79 years old

Persons With Significant Control

Mr George Leonard Dexter
Notified on: 1 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MYRYAD SYSTEMS LIMITED Events

15 Dec 2016
Register inspection address has been changed to 2nd Floor, Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS
15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
15 Dec 2016
Satisfaction of charge 3 in full
14 Dec 2016
Secretary's details changed for Nicola Ann Wint on 14 December 2016
04 Jul 2016
Director's details changed for Mr Chris William Emerson on 4 July 2016
...
... and 103 more events
26 Jan 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jan 1994
New director appointed
26 Jan 1994
Accounting reference date notified as 31/05
26 Jan 1994
Registered office changed on 26/01/94 from: 84 temple chambers temple avenue london EC4Y ohp
06 Dec 1993
Incorporation

MYRYAD SYSTEMS LIMITED Charges

12 May 2016
Charge code 0287 7962 0005
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: A. by way of first legal mortgage the specified real…
17 July 2014
Charge code 0287 7962 0004
Delivered: 24 July 2014
Status: Satisfied on 21 March 2016
Persons entitled: Armour Group PLC
Description: Contains fixed charge…
23 December 2010
Composite all assets guarantee and indemnity and debenture
Delivered: 8 January 2011
Status: Satisfied on 15 December 2016
Persons entitled: Ge Commercial Finances Limited
Description: Fixed and floating charge over the undertaking and all…
29 November 2004
Debenture
Delivered: 3 December 2004
Status: Satisfied on 12 January 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 1998
Debenture
Delivered: 13 February 1998
Status: Satisfied on 8 November 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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