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Myryad Systems Limited

Myryad Systems Limited is an active company incorporated on 6 December 1993 with the registered office located in Bishops Stortford, Hertfordshire. Myryad Systems Limited was registered 31 years ago.
Status
Active
Active since 9 years ago
Company No
02877962
Private limited company
Age
31 years
Incorporated 6 December 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Woodside 2 Dunmow Road
Birchanger
Bishop's Stortford
CM23 5RG
England
Address changed on 14 Dec 2023 (1 year 8 months ago)
Previous address was First Floor Victory House, Vison Park Chivers Way Histon Cambridge CB24 9ZR United Kingdom
Telephone
01279501111
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Nov 1962
Director • British • Lives in England • Born in Feb 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Goldring Products Limited
Mr George Leonard Dexter and Ms Nicola ANN Spence are mutual people.
Active
Armour Home Electronics Limited
Mr George Leonard Dexter and Ms Nicola ANN Spence are mutual people.
Active
Ahe123 Limited
Mr George Leonard Dexter and Ms Nicola ANN Spence are mutual people.
Active
Qed Audio Products Limited
Mr George Leonard Dexter and Ms Nicola ANN Spence are mutual people.
Active
Q Acoustics Limited
Mr George Leonard Dexter and Ms Nicola ANN Spence are mutual people.
Active
Dexter Stevens Kitchens & Interiors Limited
Mr George Leonard Dexter is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
3 Months Ago on 20 May 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Notification of PSC Statement
8 Months Ago on 17 Dec 2024
George Leonard Dexter (PSC) Resigned
1 Year 1 Month Ago on 29 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
Charge Satisfied
1 Year 8 Months Ago on 18 Dec 2023
Inspection Address Changed
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 29 Sep 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 18 May 2023
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 20 May 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 18 Dec 2024
Cessation of George Leonard Dexter as a person with significant control on 29 July 2024
Submitted on 17 Dec 2024
Notification of a person with significant control statement
Submitted on 17 Dec 2024
Micro company accounts made up to 31 August 2023
Submitted on 7 May 2024
Satisfaction of charge 028779620005 in full
Submitted on 18 Dec 2023
Register inspection address has been changed from First Floor Victory House, Vison Park Chivers Way Histon Cambridge CB24 9ZR United Kingdom to Tower 42 25 Old Broad Street London EC2N 1HQ
Submitted on 14 Dec 2023
Confirmation statement made on 1 December 2023 with updates
Submitted on 13 Dec 2023
Registration of charge 028779620008, created on 29 September 2023
Submitted on 3 Oct 2023
Micro company accounts made up to 31 August 2022
Submitted on 18 May 2023
Repayment History
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