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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 32 years ago.
Status
Active
Active since 9 years ago
Company No
02877962
Private limited company
Age
32 years
Incorporated 6 December 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2025 (24 days ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (11 months remaining)
Last change occurred 24 days 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 (5 months remaining)
Address
Woodside 2 Dunmow Road
Birchanger
Bishop's Stortford
CM23 5RG
England
Address changed on 14 Dec 2023 (1 year 11 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
Secretary • Director • British • Accountant • 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
George Leonard Dexter and Nicola ANN Spence are mutual people.
Active
Armour Home Electronics Limited
George Leonard Dexter and Nicola ANN Spence are mutual people.
Active
Ahe123 Limited
George Leonard Dexter and Nicola ANN Spence are mutual people.
Active
Qed Audio Products Limited
George Leonard Dexter and Nicola ANN Spence are mutual people.
Active
Q Acoustics Limited
George Leonard Dexter and Nicola ANN Spence are mutual people.
Active
Dexter Stevens Kitchens & Interiors Limited
George Leonard Dexter is a mutual person.
Dissolved
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
Confirmation Submitted
24 Days Ago on 13 Nov 2025
Micro Accounts Submitted
6 Months Ago on 20 May 2025
Confirmation Submitted
11 Months Ago on 18 Dec 2024
Notification of PSC Statement
11 Months Ago on 17 Dec 2024
George Leonard Dexter (PSC) Resigned
1 Year 4 Months Ago on 29 Jul 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 7 May 2024
Charge Satisfied
1 Year 11 Months Ago on 18 Dec 2023
Inspection Address Changed
1 Year 11 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 13 Dec 2023
New Charge Registered
2 Years 2 Months Ago on 29 Sep 2023
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Documents
Confirmation statement made on 13 November 2025 with updates
Submitted on 13 Nov 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year