MYRIA LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 9AR

Company number 08107086
Status Active
Incorporation Date 15 June 2012
Company Type Private Limited Company
Address 3RD FLOOR BROADWAY HOUSE, 32 - 35 BROAD STREET, HEREFORD, HEREFORDSHIRE, ENGLAND, HR4 9AR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Charlton House St. Nicholas Street Hereford HR4 0BG to 3rd Floor Broadway House 32 - 35 Broad Street Hereford Herefordshire HR4 9AR on 30 August 2016. The most likely internet sites of MYRIA LIMITED are www.myria.co.uk, and www.myria.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Myria Limited is a Private Limited Company. The company registration number is 08107086. Myria Limited has been working since 15 June 2012. The present status of the company is Active. The registered address of Myria Limited is 3rd Floor Broadway House 32 35 Broad Street Hereford Herefordshire England Hr4 9ar. . MCKNIGHT HARDY, Dominic is a Secretary of the company. JESSALL, Kuldip is a Director of the company. MCARTHUR, James is a Director of the company. MCKNIGHT HARDY, Dominic Nathaniel is a Director of the company. MEEK, Grant is a Director of the company. Director JESSALL, Kuldip has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MCKNIGHT HARDY, Dominic
Appointed Date: 15 June 2012
Director
JESSALL, Kuldip
Appointed Date: 01 May 2015
45 years old
Director
MCARTHUR, James
Appointed Date: 15 June 2012
44 years old
Director
MCKNIGHT HARDY, Dominic Nathaniel
Appointed Date: 15 June 2012
49 years old
Director
MEEK, Grant
Appointed Date: 15 June 2012
44 years old

Resigned Directors

Director
JESSALL, Kuldip
Resigned: 09 October 2013
Appointed Date: 15 June 2012
45 years old

Persons With Significant Control

Mr Dominic Nathaniel Mcknight Hardy
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Mcarthur
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kuldip Jessall
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Grant Meek
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MYRIA LIMITED Events

13 Dec 2016
Confirmation statement made on 9 October 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Registered office address changed from Charlton House St. Nicholas Street Hereford HR4 0BG to 3rd Floor Broadway House 32 - 35 Broad Street Hereford Herefordshire HR4 9AR on 30 August 2016
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000
...
... and 5 more events
09 Oct 2013
Termination of appointment of Kuldip Jessall as a director
21 Jun 2013
Annual return made up to 15 June 2013 with full list of shareholders
10 May 2013
Previous accounting period shortened from 30 June 2013 to 31 March 2013
10 Sep 2012
Registered office address changed from the Coach House Westonbury Pembridge Leominster Herefordshire HR6 9HZ United Kingdom on 10 September 2012
15 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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