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- MYRTLE SOFTWARE LIMITED
MYRTLE SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
MYRTLE SOFTWARE LIMITED
COMPANY NUMBER
04978210
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
27/11/2003
(21years old)
WEBSITE
www.myrtlesoftware.com
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CAMBRIDGE
CB2 3BZ
Telephone: 01223967248
TPS: No
50 St Andrews Street
Cambridge
Cambridgeshire
CB2 3AH
Telephone: 967248
Third Floor St. Andrews House
59 St. Andrews Street
Cambridge
CB2 3BZ
CB2 3BZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/11/2024 | Event: Emily Ruth Baldwin (909413220) has left the board |
Date: 26/11/2024 | Event: New Company Secretary Alda Jane McGregor (932962824) Appointed |
Date: 21/09/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MYRTLE SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MYRTLE SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MYRTLE SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/11/2003 - Present (21years) Born in Apr 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
09/02/2017 - Present (7 years and 9 months) Born in Nov 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 14 |
View Report |
17/06/2021 - Present (3 years and 5 months) Born in Jan 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
01/07/2022 - Present (2 years and 5 months) Born in Mar 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/11/2024 - Present (0 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/11/2024 | Event: Emily Ruth Baldwin (909413220) has left the board |
Date: 26/11/2024 | Event: New Company Secretary Alda Jane McGregor (932962824) Appointed |
Date: 21/09/2024 | Event: New Accounts filed |
Date: 04/12/2023 | Event: New Confirmation Statement filed |
Date: 01/08/2023 | Event: New Accounts filed |
Date: 21/12/2022 | Event: New Confirmation Statement filed |
Date: 12/09/2022 | Event: IQ CAPITAL DIRECTORS NOMINEES LIMITED (913569867) has left the board |
Date: 19/08/2022 | Event: Robert Edward Meredith Swann (914179803) has left the board |
Date: 14/07/2022 | Event: New Board Member Robert Blake (929790025) Appointed |
Date: 02/02/2022 | Event: New Accounts filed |
Date: 14/12/2021 | Event: New Confirmation Statement filed |
Date: 10/12/2021 | Event: New Board Member Thomas Frank Lagatta (929034673) Appointed |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 02/05/2020 | Event: New Accounts filed |
Date: 30/11/2019 | Event: New Confirmation Statement filed |
Date: 04/03/2019 | Event: New Board Member IQ CAPITAL DIRECTORS NOMINEES LIMITED (913569867) Appointed |
Date: 04/03/2019 | Event: IQ CAPITAL DIRECTORS NOMINEES LIMITED (925527037) has left the board |
Date: 03/03/2019 | Event: New Accounts filed |
Date: 14/02/2019 | Event: New Board Member IQ CAPITAL DIRECTORS NOMINEES LIMITED (925527037) Appointed |
Date: 21/12/2018 | Event: New Confirmation Statement filed |
Date: 07/05/2018 | Event: Change in Reg. Office |
Date: 29/03/2018 | Event: New Accounts filed |
Date: 13/12/2017 | Event: New Confirmation Statement filed |
Date: 20/04/2017 | Event: New Board Member Robert Edward Meredith Swann (914179803) Appointed |
Date: 16/03/2017 | Event: New Accounts filed |
Date: 22/02/2017 | Event: New Board Member Robert Daniell Sansom (912910248) Appointed |
Date: 04/12/2016 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 02/12/2015 | Event: New Annual Return filed |
Date: 01/12/2015 | Event: New Accounts filed |
Date: 17/12/2014 | Event: New Annual Return filed |
Date: 02/09/2014 | Event: New Accounts filed |
Date: 28/12/2013 | Event: New Annual Return filed |
Date: 10/08/2013 | Event: New Accounts filed |
Date: 05/12/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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