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Summary

Affiliates

Contact details

Officers9

Finance1

Documents69

Additional data

Identification numbers1

Related companies5

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Last updated: May 01, 2024

MYRIAD GROUP TECHNOLOGIES LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 03 Aug 2004 (20 years ago)

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Summary

NameMYRIAD GROUP TECHNOLOGIES LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05195808
LEI Code
  • 2138004KVAOXMDVD1866
Incorporation Date03 Aug 2004 (20 years ago) / 524 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MYRIA***************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 65 LONDON WALL, EC2M 5TU

Officers

individual

IndividualUnited Kingdom

Mr Simon Richard Maxwel Shepherd

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Goevelinger, Mireille

Director


Appointed on07 Jul 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Shepherd, Richard Simon Maxwell

Director


Appointed on03 Aug 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Goevelinger, Mireille

Secretary


Appointed on24 Sep 2015

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on03 Aug 2004

Resigned on03 Aug 2004

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Financial reports

YearNet profitTotal equityOther
2021102,421 GBP
(~$140,857)
144,702 GBP
(~$199,005)
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Documents

DateNameTypeDocument
16 Nov 2022Confirmation statement with updatesCS01View
04 Oct 2022ResolutionRESOLUTIONSView
20 Sep 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date10 Nov 2024
    due by 24 Nov 2024
  • Last statement dated10 Nov 2023
Returns
  • Next returns datedue by 31 Aug 2016
  • Last returns dated03 Aug 2015
Mortgages
  • Charges2
  • Outstanding2

Identification numbers

Data from the LEI register
  • 2138004KVAOXMDVD1866
  • Legal nameMYRIAD GROUP TECHNOLOGIES LTD
  • Registration date24 Sep 2015
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated17 Aug 2023
  • Next renewal24 Sep 2024

Frequently asked questions

Where is MYRIAD GROUP TECHNOLOGIES LTD's headquarters?

MYRIAD GROUP TECHNOLOGIES LTD's headquarters is located at LONDON, 65 LONDON WALL, EC2M 5TU

What is MYRIAD GROUP TECHNOLOGIES LTD's industry?

MYRIAD GROUP TECHNOLOGIES LTD is in the industry of Computer programming activities

What year was MYRIAD GROUP TECHNOLOGIES LTD started?

MYRIAD GROUP TECHNOLOGIES LTD was started in 2004

What is the LEI number of MYRIAD GROUP TECHNOLOGIES LTD?

MYRIAD GROUP TECHNOLOGIES LTD LEI number is 2138004KVAOXMDVD1866

How much profit does MYRIAD GROUP TECHNOLOGIES LTD make?

MYRIAD GROUP TECHNOLOGIES LTD's profit is $140,857

Sources: Companies House