MYRTLE SOFTWARE LIMITED
THIRD FLOOR ST. ANDREWS HOUSE, 59 ST. ANDREWS STREET, CAMBRIDGE CB2 3BZ- Active
- Private Limited Company
- Company No. 04978210
- Last Updated: 01 Mar 2024
Company Profile
MYRTLE SOFTWARE LIMITED was incorporated on Thursday, November 27, 2003 as a Private Limited Company with registered address in CAMBRIDGE. MYRTLE SOFTWARE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 20 years 9 months and 25 days.
| Name | MYRTLE SOFTWARE LIMITED |
|---|---|
| Company number | 04978210 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR ST. ANDREWS HOUSE 59 ST. ANDREWS STREET CAMBRIDGE CB2 3BZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter John Baldwin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
No mortgages have been registered against MYRTLE SOFTWARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MYRTLE SOFTWARE LIMITED | 27 Nov 2003 |