Myco Systems Limited

General information

Name:

Myco Systems Ltd

Office Address:

C/o Azets Burnham Yard London End HP9 2JH Beaconsfield

Number: 01832705

Incorporation date: 1984-07-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

1984 is the year of the beginning of Myco Systems Limited, a firm which is situated at C/o Azets Burnham Yard, London End, Beaconsfield. This means it's been fourty years Myco Systems has been on the local market, as it was registered on July 13, 1984. The company's Companies House Reg No. is 01832705 and the area code is HP9 2JH. The company's SIC and NACE codes are 62020 and has the NACE code: Information technology consultancy activities. Myco Systems Ltd filed its latest accounts for the period that ended on 2022-06-30. The latest confirmation statement was released on 2023-03-03.

This company has just one managing director at the current moment controlling the following business, namely Michael B. who's been utilizing the director's tasks for fourty years. For five years Rosamund B., had been performing the duties for the following business until the resignation on January 29, 1996.

Mike B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Michael B.

Role: Director

Appointed: 27 April 1991

Latest update: 27 April 2024

People with significant control

Mike B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ros B.
Notified on 6 April 2016
Ceased on 2 March 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023
Annual Accounts 24 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 24 March 2015
Annual Accounts 23 February 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 23 February 2016
Annual Accounts 16 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 16 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/06/30 (AA)
filed on: 17th, March 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2014

Address:

17 Criss Grove

Post code:

SL9 9HG

City / Town:

Chalfont St. Peter

HQ address,
2015

Address:

17 Criss Grove

Post code:

SL9 9HG

City / Town:

Chalfont St. Peter

HQ address,
2016

Address:

17 Criss Grove

Post code:

SL9 9HG

City / Town:

Gerrards Cross

Accountant/Auditor,
2014

Name:

Wilkins Kennedy Llp

Address:

Anglo House Bell Lane Office Village Bell Lane

Post code:

HP6 6FA

City / Town:

Amersham

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
39
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