Myriad Security Limited

General information

Name:

Myriad Security Ltd

Office Address:

21 Kenning Road Hoddesdon EN11 9HE Hertfordshire

Number: 05601022

Incorporation date: 2005-10-24

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05601022 19 years ago, Myriad Security Limited is categorised as a Private Limited Company. The firm's actual office address is 21 Kenning Road, Hoddesdon Hertfordshire. The company's principal business activity number is 80100: Private security activities. Myriad Security Ltd reported its account information for the financial period up to 31st October 2022. The firm's latest confirmation statement was filed on 12th November 2022.

The trademark of Myriad Security is "Super Fly Media". It was applied for in October, 2015 and its registration process ended successfully by IPO in January, 2016. The company has the right to use this trademark untill October, 2025.

In order to meet the requirements of the customer base, this particular company is constantly being overseen by a body of two directors who are Maria D. and Christian D.. Their support has been of extreme importance to the company for 12 years.

Executives who control the firm include: Chris D. owns 1/2 or less of company shares. Maria D. owns 1/2 or less of company shares.

Trade marks

Trademark UK00003131573
Trademark image:-
Trademark name:Super Fly Media
Status:Registered
Filing date:2015-10-14
Date of entry in register:2016-01-08
Renewal date:2025-10-14
Owner name:Myriad security limited
Owner address:Chris Dines, 21 Kenning Road, Hoddesdon, United Kingdom, EN11 9HE

Financial data based on annual reports

Company staff

Maria D.

Role: Director

Appointed: 02 February 2012

Latest update: 8 April 2024

Maria D.

Role: Secretary

Appointed: 24 October 2005

Latest update: 8 April 2024

Christian D.

Role: Director

Appointed: 24 October 2005

Latest update: 8 April 2024

People with significant control

Chris D.
Notified on 11 November 2016
Nature of control:
1/2 or less of shares
Maria D.
Notified on 11 November 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts 30 June 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 30 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-11-01
Annual Accounts 31 May 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 31 May 2015
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 31 December 2015
Annual Accounts 23 January 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 23 January 2017
Annual Accounts 19 January 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 19 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31
Annual Accounts 30 June 2014
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 30 June 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 12th November 2023 (CS01)
filed on: 14th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 80100 : Private security activities
18
Company Age

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