Myryad Systems Limited

Active02877962 Private limited company
Incorporated
6 December 1993 (32 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
East of England
Address
Woodside 2 Dunmow Road
Birchanger
Bishop's Stortford
CM23 5RG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Spence, Nicola Ann
Secretary · Appointed 4 August 2014
British
Director · Appointed 4 August 2014
British
Born February 1962 (64)
Director · Appointed 4 November 2004
British
Born November 1962
Officer history (14 former)
15 September 2022
Resigned Emerson, Chris William as Director
4 August 2014
Appointed Dexter, George Leonard as Director
4 August 2014
Appointed Emerson, Chris William as Director
4 August 2014
Resigned Wilson, Mark John as Secretary
4 August 2014
Appointed Spence, Nicola Ann as Secretary
31 August 2011
Resigned Mcclelland, Glenn Brady as Director
27 October 2009
Appointed Wilson, Mark John as Secretary
27 October 2009
Resigned Huckerby, Adrian as Secretary
27 February 2006
Resigned Short, Christopher Richard as Director
4 November 2004
Resigned Short, Christopher Richard as Secretary
4 November 2004
Appointed Mcclelland, Glenn Brady as Director
4 November 2004
Resigned Evans, Mary Lynn as Director
4 November 2004
Resigned Evans, David Edward as Director
4 November 2004
Appointed Huckerby, Adrian as Secretary
4 November 2004
Resigned Evans, Christopher Jack as Director
4 November 2004
Appointed Spence, Nicola Ann as Director
1 May 1999
Appointed Evans, Mary Lynn as Director
14 January 1998
Resigned Evans, Mary Lynn as Director
14 January 1998
Resigned Evans, Susan Louise as Director
14 January 1998
Appointed Short, Christopher Richard as Secretary
14 January 1998
Appointed Short, Christopher Richard as Director
14 January 1998
Resigned Evans, Susan Louise as Secretary
13 January 1994
Appointed Evans, Susan Louise as Director
13 January 1994
Appointed Evans, Christopher Jack as Director
13 January 1994
Appointed Evans, Susan Louise as Secretary
13 January 1994
Appointed Evans, David Edward as Director
13 January 1994
Appointed Evans, Mary Lynn as Director
6 December 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
6 December 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
6 December 1993
Appointed London Law Services Limited as Corporate Nominee Director
6 December 1993
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
29 July 2024
Ceased George Leonard Dexter — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£0£0£0£0
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£0£0£0£0
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Filing history not loaded yet. See it on Companies House

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