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MYRIAD GROUP TECHNOLOGIES LTD - 65 London Wall, London, EC2M 5TU, United Kingdom
Company Information
- Company registration number
- 05195808
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 65 London Wall
- London
- EC2M 5TU 65 London Wall, London, EC2M 5TU UK
Management
- Managing Directors
- GOEVELINGER, Mireille
- SHEPHERD, Richard Simon Maxwell
- Company secretaries
- GOEVELINGER, Mireille
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-03
- Age Of Company 2004-08-03 19 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Simon Richard Maxwel Shepherd
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2138004KVAOXMDVD1866
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-03
- Annual Return
- Due Date: 2024-04-27
- Last Date: 2023-04-13
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MYRIAD GROUP TECHNOLOGIES LTD Company Description
- MYRIAD GROUP TECHNOLOGIES LTD is a ltd registered in United Kingdom with the Company reg no 05195808. Its current trading status is "live". It was registered 2004-08-03. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-03.It can be contacted at 65 London Wall .
Get MYRIAD GROUP TECHNOLOGIES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Myriad Group Technologies Ltd - 65 London Wall, London, EC2M 5TU, United Kingdom
- 2004-08-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2023-09-26) - SH05
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appoint-person-director-company-with-name-date (2023-02-06) - AP01
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termination-director-company-with-name-termination-date (2023-02-15) - TM01
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confirmation-statement-with-updates (2023-04-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-25) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-05-09) - AA
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confirmation-statement-with-updates (2022-07-03) - CS01
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termination-director-company-with-name-termination-date (2022-09-07) - TM01
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confirmation-statement (2022-09-07) - CS01
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capital-return-purchase-own-shares (2022-09-13) - SH03
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2022-09-13) - SH05
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resolution (2022-10-04) - RESOLUTIONS
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resolution (2022-09-20) - RESOLUTIONS
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-09) - AA
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accounts-with-accounts-type-total-exemption-full (2021-07-01) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2021-09-08) - SH03
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confirmation-statement-with-updates (2021-09-01) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-06) - CS01
keyboard_arrow_right 2019
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capital-cancellation-shares (2019-12-05) - SH06
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capital-return-purchase-own-shares (2019-11-21) - SH03
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confirmation-statement-with-updates (2019-08-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-10) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-20) - AA
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confirmation-statement-with-no-updates (2018-08-14) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-09-02) - AA
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confirmation-statement-with-updates (2016-08-05) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-10-14) - AA
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appoint-person-secretary-company-with-name-date (2015-09-24) - AP03
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termination-secretary-company-with-name-termination-date (2015-09-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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appoint-person-director-company-with-name-date (2015-08-25) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-10-07) - AA
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resolution (2014-12-18) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-12-24) - SH03
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capital-cancellation-shares (2014-12-24) - SH06
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-31) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-07-27) - AA
keyboard_arrow_right 2011
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legacy (2011-12-31) - MG01
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change-registered-office-address-company-with-date-old-address (2011-12-24) - AD01
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accounts-with-accounts-type-total-exemption-full (2011-09-30) - AA
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change-registered-office-address-company-with-date-old-address (2011-08-31) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-10-13) - AA
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legacy (2009-09-01) - 363a
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legacy (2009-04-22) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-29) - AA
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legacy (2008-10-10) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-10-25) - AA
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legacy (2007-09-17) - 363s
keyboard_arrow_right 2006
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legacy (2006-09-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-06-05) - AA
keyboard_arrow_right 2005
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legacy (2005-03-30) - 395
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legacy (2005-06-03) - 225
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legacy (2005-09-07) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-15) - 287
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statement-of-affairs (2004-11-24) - SA
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legacy (2004-11-24) - 88(2)R
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legacy (2004-08-05) - 288a
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legacy (2004-08-05) - 288b
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incorporation-company (2004-08-03) - NEWINC
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resolution (2004-08-17) - RESOLUTIONS
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legacy (2004-08-17) - 122