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Contact details

Officers9

Finance3

Documents82

Additional data

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Last updated: Jun 01, 2024

MYRTLE SOFTWARE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Nov 2003 (21 years ago)

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Summary

NameMYRTLE SOFTWARE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04978210
Incorporation Date27 Nov 2003 (21 years ago) / 350 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, CAMBRIDGE, THIRD FLOOR ST. ANDREWS HOUSE, 59 ST. ANDREWS STREET, CB2 3BZ

Officers

individual

IndividualUnited Kingdom

Mr Peter John Baldwin

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Blake, Robert

Director


Appointed on01 Jul 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Lagatta, Thomas Frank

Director


Appointed on17 Jun 2021

Country of residenceUsa

individual

IndividualUnited Kingdom

Baldwin, Emily Ruth

Secretary


Appointed on27 Nov 2003

individual

IndividualUnited Kingdom

Chettleburghs Secretarial Ltd

Nominee Secretary


Appointed on27 Nov 2003

Resigned on27 Nov 2003

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Financial reports

YearTotal equityOther
20222,571,806 GBP
(~$3,169,015)
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2021250,265 GBP
(~$344,184)
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2020861,750 GBP
(~$1,105,044)
View full report

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Documents

DateNameTypeDocument
08 Sep 2022Termination director company with name termination dateTM01View
17 Aug 2022Termination director company with name termination dateTM01View
18 Jul 2022Memorandum articlesMAView

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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 date27 Nov 2024
    due by 11 Dec 2024
  • Last statement dated27 Nov 2023
Returns
  • Next returns datedue by 25 Dec 2016
  • Last returns dated27 Nov 2015

Frequently asked questions

Where is MYRTLE SOFTWARE LIMITED's headquarters?

MYRTLE SOFTWARE LIMITED's headquarters is located at ENGLAND, CAMBRIDGE, THIRD FLOOR ST. ANDREWS HOUSE, 59 ST. ANDREWS STREET, CB2 3BZ

What is MYRTLE SOFTWARE LIMITED's industry?

MYRTLE SOFTWARE LIMITED is in the industry of Computer programming activities

What year was MYRTLE SOFTWARE LIMITED started?

MYRTLE SOFTWARE LIMITED was started in 2003

Sources: Companies House