MYRIAD TECHNOLOGIES LIMITED
WORCS

Hellopages » Worcestershire » Worcester » WR1 1LS

Company number 02746220
Status Active
Incorporation Date 10 September 1992
Company Type Private Limited Company
Address 22 SANSOME WALK, WORCESTER, WORCS, WR1 1LS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 20,000 . The most likely internet sites of MYRIAD TECHNOLOGIES LIMITED are www.myriadtechnologies.co.uk, and www.myriad-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Myriad Technologies Limited is a Private Limited Company. The company registration number is 02746220. Myriad Technologies Limited has been working since 10 September 1992. The present status of the company is Active. The registered address of Myriad Technologies Limited is 22 Sansome Walk Worcester Worcs Wr1 1ls. . MATHEW, Hugh Llewelyn is a Secretary of the company. DALTON, Paul William is a Director of the company. MATHEW, Hugh Llewelyn is a Director of the company. Secretary FOOT, David Philip has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROOKE, Simon Anthony has been resigned. Director STEEL, David has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MATHEW, Hugh Llewelyn
Appointed Date: 03 September 1993
Director
DALTON, Paul William
Appointed Date: 01 June 1994
76 years old
Director
MATHEW, Hugh Llewelyn
Appointed Date: 01 December 1992
75 years old

Resigned Directors

Secretary
FOOT, David Philip
Resigned: 03 September 1993
Appointed Date: 10 September 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 September 1992
Appointed Date: 10 September 1992
Director
ROOKE, Simon Anthony
Resigned: 29 October 1996
Appointed Date: 01 December 1992
64 years old
Director
STEEL, David
Resigned: 01 December 1993
Appointed Date: 10 September 1992
80 years old

Persons With Significant Control

Mr Hugh Llewelyn Mathew
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul William Dalton
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MYRIAD TECHNOLOGIES LIMITED Events

25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 20,000
25 Apr 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 20,000
...
... and 54 more events
04 Dec 1992
New director appointed
09 Oct 1992
Ad 10/09/92--------- £ si 98@1=98 £ ic 2/100
09 Oct 1992
Accounting reference date notified as 31/12
25 Sep 1992
Secretary resigned
10 Sep 1992
Incorporation

MYRIAD TECHNOLOGIES LIMITED Charges

2 July 1993
Deed of rent deposit
Delivered: 10 July 1993
Status: Satisfied on 29 April 1999
Persons entitled: Ronald John Craddock and Terence Ernest Wedge
Description: The interest of the company in the amount standing to the…

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