Based in Bishop's Stortford, Myryad Systems Ltd was established in 1993, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Spence, Nicola Ann, Wilson, Mark John, Evans, Christopher Jack, Evans, David Edward, Evans, Mary Lynn, Evans, Susan Louise at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVANS, Christopher Jack | 13 January 1994 | 04 November 2004 | 1 |
| EVANS, David Edward | 13 January 1994 | 04 November 2004 | 1 |
| EVANS, Mary Lynn | 13 January 1994 | 14 January 1998 | 1 |
| EVANS, Susan Louise | 13 January 1994 | 14 January 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPENCE, Nicola Ann | 04 August 2014 | - | 1 |
| WILSON, Mark John | 27 October 2009 | 04 August 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 June 2020 | |
| MR04 - N/A | 25 February 2020 | |
| MR04 - N/A | 25 February 2020 | |
| CS01 - N/A | 13 December 2019 | |
| MR01 - N/A | 12 July 2019 | |
| MR01 - N/A | 12 July 2019 | |
| AA - Annual Accounts | 29 April 2019 | |
| AD01 - Change of registered office address | 04 March 2019 | |
| CS01 - N/A | 13 December 2018 | |
| AA - Annual Accounts | 10 May 2018 | |
| CS01 - N/A | 13 December 2017 | |
| AA - Annual Accounts | 28 April 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 December 2016 | |
| CS01 - N/A | 15 December 2016 | |
| MR04 - N/A | 15 December 2016 | |
| CH03 - Change of particulars for secretary | 14 December 2016 | |
| CH01 - Change of particulars for director | 04 July 2016 | |
| MR01 - N/A | 19 May 2016 | |
| AA - Annual Accounts | 13 May 2016 | |
| MR04 - N/A | 21 March 2016 | |
| AR01 - Annual Return | 21 December 2015 | |
| AA - Annual Accounts | 07 June 2015 | |
| AR01 - Annual Return | 01 December 2014 | |
| AP01 - Appointment of director | 20 October 2014 | |
| AP03 - Appointment of secretary | 04 September 2014 | |
| AD01 - Change of registered office address | 04 September 2014 | |
| AP01 - Appointment of director | 04 September 2014 | |
| TM02 - Termination of appointment of secretary | 28 August 2014 | |
| AD01 - Change of registered office address | 05 August 2014 | |
| MR01 - N/A | 24 July 2014 | |
| CH01 - Change of particulars for director | 20 March 2014 | |
| AA - Annual Accounts | 13 January 2014 | |
| AR01 - Annual Return | 02 December 2013 | |
| AA - Annual Accounts | 23 January 2013 | |
| AR01 - Annual Return | 05 December 2012 | |
| AA - Annual Accounts | 14 March 2012 | |
| AR01 - Annual Return | 06 December 2011 | |
| TM01 - Termination of appointment of director | 08 September 2011 | |
| AA - Annual Accounts | 08 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 January 2011 | |
| AR01 - Annual Return | 13 December 2010 | |
| AA - Annual Accounts | 18 May 2010 | |
| AR01 - Annual Return | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| AP03 - Appointment of secretary | 28 October 2009 | |
| TM02 - Termination of appointment of secretary | 28 October 2009 | |
| AA - Annual Accounts | 24 June 2009 | |
| 363a - Annual Return | 14 January 2009 | |
| AA - Annual Accounts | 07 February 2008 | |
| 363a - Annual Return | 17 December 2007 | |
| AA - Annual Accounts | 19 December 2006 | |
| 363a - Annual Return | 08 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2006 | |
| AA - Annual Accounts | 30 January 2006 | |
| 363a - Annual Return | 08 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 2005 | |
| 225 - Change of Accounting Reference Date | 14 July 2005 | |
| 363s - Annual Return | 17 December 2004 | |
| RESOLUTIONS - N/A | 15 December 2004 | |
| RESOLUTIONS - N/A | 15 December 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 December 2004 | |
| 395 - Particulars of a mortgage or charge | 03 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2004 | |
| RESOLUTIONS - N/A | 12 November 2004 | |
| RESOLUTIONS - N/A | 12 November 2004 | |
| RESOLUTIONS - N/A | 12 November 2004 | |
| RESOLUTIONS - N/A | 12 November 2004 | |
| 225 - Change of Accounting Reference Date | 12 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 2004 | |
| 123 - Notice of increase in nominal capital | 12 November 2004 | |
| 287 - Change in situation or address of Registered Office | 12 November 2004 | |
| AA - Annual Accounts | 12 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 2004 | |
| AA - Annual Accounts | 27 February 2004 | |
| 363s - Annual Return | 11 December 2003 | |
| AA - Annual Accounts | 27 February 2003 | |
| 363s - Annual Return | 17 December 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 April 2002 | |
| AA - Annual Accounts | 08 February 2002 | |
| 363s - Annual Return | 18 December 2001 | |
| AA - Annual Accounts | 21 December 2000 | |
| 363s - Annual Return | 21 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 1999 | |
| 363s - Annual Return | 15 December 1999 | |
| AA - Annual Accounts | 12 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1999 | |
| AA - Annual Accounts | 22 February 1999 | |
| 363s - Annual Return | 11 December 1998 | |
| 287 - Change in situation or address of Registered Office | 18 November 1998 | |
| RESOLUTIONS - N/A | 06 November 1998 | |
| RESOLUTIONS - N/A | 06 November 1998 | |
| RESOLUTIONS - N/A | 06 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 1998 | |
| 123 - Notice of increase in nominal capital | 06 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 1998 | |
| AA - Annual Accounts | 03 March 1998 | |
| 287 - Change in situation or address of Registered Office | 18 February 1998 | |
| 395 - Particulars of a mortgage or charge | 13 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 1998 | |
| 363s - Annual Return | 09 January 1998 | |
| AA - Annual Accounts | 07 March 1997 | |
| 363s - Annual Return | 02 December 1996 | |
| 225 - Change of Accounting Reference Date | 21 November 1996 | |
| 287 - Change in situation or address of Registered Office | 25 October 1996 | |
| 288 - N/A | 13 February 1996 | |
| 288 - N/A | 13 February 1996 | |
| 363s - Annual Return | 13 February 1996 | |
| AA - Annual Accounts | 08 December 1995 | |
| AA - Annual Accounts | 06 December 1995 | |
| 363s - Annual Return | 05 January 1995 | |
| 288 - N/A | 26 January 1994 | |
| 288 - N/A | 26 January 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 January 1994 | |
| 287 - Change in situation or address of Registered Office | 26 January 1994 | |
| NEWINC - New incorporation documents | 06 December 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 July 2019 | Fully Satisfied |
N/A |
| A registered charge | 12 July 2019 | Fully Satisfied |
N/A |
| A registered charge | 12 May 2016 | Outstanding |
N/A |
| A registered charge | 17 July 2014 | Fully Satisfied |
N/A |
| Composite all assets guarantee and indemnity and debenture | 23 December 2010 | Fully Satisfied |
N/A |
| Debenture | 29 November 2004 | Fully Satisfied |
N/A |
| Debenture | 09 February 1998 | Fully Satisfied |
N/A |
