• UK
  • MYRTLE SOFTWARE LIMITED - Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, United Kingdom

Company Information

Company registration number
04978210
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 1, Cambridge House Camboro Business Park
Oakington Road, Girton
Cambridge
Cambridgeshire
CB3 0QH
United Kingdom
Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, CB3 0QH, United Kingdom UK

Management

Managing Directors
BALDWIN, Peter John
LAGATTA, Thomas Frank
SANSOM, Robert Daniell
SWANN, Robert Edward Meredith, Dr
IQ CAPITAL DIRECTORS NOMINEES LIMITED
Company secretaries
BALDWIN, Emily Ruth

Company Details

Type of Business
ltd
Incorporated
2003-11-27
Age Of Company
2003-11-27 20 years
SIC/NACE
62012

Ownership

Beneficial Owners
Mr Peter John Baldwin

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-11-27
Annual Return
Due Date: 2022-12-11
Last Date: 2021-11-27

MYRTLE SOFTWARE LIMITED Company Description

MYRTLE SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 04978210. Its current trading status is "live". It was registered 2003-11-27. It has declared SIC or NACE codes as "62012". It has 5 directors and 1 secretary. The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2012-11-27.It can be contacted at Unit 1, Cambridge House Camboro Business Park .
More information

Get MYRTLE SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Myrtle Software Limited - Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, United Kingdom

2003-11-27 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for MYRTLE SOFTWARE LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-06) - AD01

    Add to Cart
     
  • change-person-director-company-with-change-date (2022-01-06) - CH01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2022-01-06) - CH03

    Add to Cart
     
  • change-to-a-person-with-significant-control (2022-01-06) - PSC04

    Add to Cart
     
  • change-person-director-company-with-change-date (2022-01-12) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2022-01-28) - AA

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2021-09-22) - AA

    Add to Cart
     
  • capital-allotment-shares (2021-09-15) - SH01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2021-12-08) - AP01

    Add to Cart
     
  • confirmation-statement-with-updates (2021-12-08) - CS01

    Add to Cart
     
  • confirmation-statement-with-updates (2020-11-30) - CS01

    Add to Cart
     
  • capital-allotment-shares (2020-05-14) - SH01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2020-04-28) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2019-11-27) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2019-02-28) - AA

    Add to Cart
     
  • resolution (2019-02-21) - RESOLUTIONS

    Add to Cart
     
  • appoint-corporate-director-company-with-name-date (2019-02-12) - AP02

    Add to Cart
     
  • change-to-a-person-with-significant-control (2018-10-29) - PSC04

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2018-03-25) - AA

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-03) - AD01

    Add to Cart
     
  • change-person-director-company-with-change-date (2018-10-29) - CH01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2018-10-29) - CH03

    Add to Cart
     
  • change-person-director-company-with-change-date (2018-10-30) - CH01

    Add to Cart
     
  • change-to-a-person-with-significant-control (2018-10-30) - PSC04

    Add to Cart
     
  • capital-allotment-shares (2018-10-30) - SH01

    Add to Cart
     
  • confirmation-statement-with-updates (2018-12-18) - CS01

    Add to Cart
     
  • change-account-reference-date-company-previous-extended (2017-03-13) - AA01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-02-20) - AP01

    Add to Cart
     
  • capital-allotment-shares (2017-03-03) - SH01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2017-03-13) - AA

    Add to Cart
     
  • statement-of-companys-objects (2017-03-03) - CC04

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-04-18) - AP01

    Add to Cart
     
  • capital-allotment-shares (2017-11-03) - SH01

    Add to Cart
     
  • confirmation-statement-with-updates (2017-12-08) - CS01

    Add to Cart
     
  • resolution (2017-03-03) - RESOLUTIONS

    Add to Cart
     
  • capital-alter-shares-subdivision (2017-03-08) - SH02

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2016-08-04) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2016-11-29) - CS01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2015-08-24) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2014-08-28) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01

    Add to Cart
     
  • capital-allotment-shares (2013-10-05) - SH01

    Add to Cart
     
  • capital-allotment-shares (2013-10-03) - SH01

    Add to Cart
     
  • capital-alter-shares-subdivision (2013-10-02) - SH02

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2013-08-06) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2012-08-20) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2011-08-17) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2010-07-22) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2009-12-22) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2009-08-11) - AA

    Add to Cart
     
  • legacy (2008-12-16) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2008-07-15) - AA

    Add to Cart
     
  • legacy (2007-12-14) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2007-06-04) - AA

    Add to Cart
     
  • legacy (2006-12-15) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2006-03-07) - AA

    Add to Cart
     
  • legacy (2005-12-12) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2005-02-25) - AA

    Add to Cart
     
  • legacy (2004-11-25) - 363s

    Add to Cart
     
  • legacy (2004-01-17) - 88(2)R

    Add to Cart
     
  • legacy (2003-12-08) - 288b

    Add to Cart
     
  • incorporation-company (2003-11-27) - NEWINC

    Add to Cart
     

expand_less