Myriad Group Technologies Ltd
Company Profile
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SmallMyriad Group Technologies Ltd
05195808•Private Limited With Share Capital
3 Copthall Avenue, London, EC2R7BH
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Incorporated
03/08/2004
Company Age
21 years
Directors
3
Employees
17
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Myriad Group Technologies Ltd (05195808) is a private limited with share capital incorporated on 03/08/2004 (21 years old) and registered in london, EC2R7BH. The company operates under SIC code 62012 and is classified as Small.
Myriad group technologies ltd provides a secure, robust and proven technology platform (myriad) for network management teams at international banks and brokers active in all markets around the world. it has grown into the areas of client on-boarding (embus) and due diligence (codude) in the last two...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 03/08/2004
EC2R7BH
17 employees
Financial Overview
Total Assets
£1.80M
Liabilities
£1.56M
Net Assets
£242.0K
Est. Turnover
£2.95M
AI Estimated
Unreported
Cash
£1.13M
Key Metrics
17
Employees
3
Directors
11
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
83
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:19-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2023
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:26-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2022
Resolution
Category:Resolution
Date:04-10-2022
Resolution
Category:Resolution
Date:20-09-2022
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:13-09-2022
Capital Return Purchase Own Shares
Category:Capital
Date:13-09-2022
Confirmation Statement
Category:Confirmation Statement
Date:07-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:08-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2020
Capital Cancellation Shares
Category:Capital
Date:05-12-2019
Capital Return Purchase Own Shares
Category:Capital
Date:21-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2015
Capital Cancellation Shares
Category:Capital
Date:24-12-2014
Capital Return Purchase Own Shares
Category:Capital
Date:24-12-2014
Resolution
Category:Resolution
Date:18-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2012
Legacy
Category:Mortgage
Date:31-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2009
Legacy
Category:Annual Return
Date:01-09-2009
Legacy
Category:Address
Date:22-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:10-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:17-09-2007
Legacy
Category:Annual Return
Date:11-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2006
Legacy
Category:Annual Return
Date:07-09-2005
Legacy
Category:Accounts
Date:03-06-2005
Legacy
Category:Mortgage
Date:30-03-2005
Statement Of Affairs
Category:Miscellaneous
Date:24-11-2004
Legacy
Category:Capital
Date:24-11-2004
Legacy
Category:Address
Date:15-11-2004
Legacy
Category:Capital
Date:17-08-2004
Resolution
Category:Resolution
Date:17-08-2004
Legacy
Category:Officers
Date:05-08-2004
Legacy
Category:Officers
Date:05-08-2004
Legacy
Category:Officers
Date:05-08-2004
Legacy
Category:Officers
Date:05-08-2004
Legacy
Category:Officers
Date:05-08-2004
Incorporation Company
Category:Incorporation
Date:03-08-2004
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date23/07/2025
Latest Accounts31/12/2024
Trading Addresses
3 Copthall Avenue, London, EC2R7BHRegistered
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