| Company Name | Myriad Security Limited |
|---|---|
| Directors | Christian Guy Dines and Maria Jane Dines |
| Company Status | Active |
| Company Number | 05601022 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2005(18 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Christian Guy Dines |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Kenning Road Hoddesdon EN11 9HE |
| Secretary Name | Maria Jane Dines |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Kenning Road Hoddesdon Herts EN11 9HE |
| Director Name | Ms Maria Jane Dines |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2012(6 years, 3 months after company formation) |
| Appointment Duration | 12 years, 3 months |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 21 Kenning Road Hoddesdon Hertfordshire EN11 9HE |
| Director Name | Lisa Tina McNamee |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Roydon Road Stanstead Abbots Ware Herts SG12 8HQ |
Contact
| Website | myriadsecurity.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01992 478815 |
| Telephone region | Lea Valley |
Location
| Registered Address | 21 Kenning Road Hoddesdon Hertfordshire EN11 9HE |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Chris Dines 50.00% Ordinary |
|---|---|
| 500 at £1 | Maria Dines 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,115 |
| Current Liabilities | £55,555 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 12 November 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 26 November 2024 (6 months, 1 week from now) |
Filing History
| 12 November 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
|---|---|
| 7 May 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 13 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 15 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 12 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 21 February 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 14 November 2017 | Confirmation statement made on 12 November 2017 with updates (5 pages) |
| 14 November 2017 | Confirmation statement made on 12 November 2017 with updates (5 pages) |
| 27 January 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 27 January 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 24 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
| 24 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 12 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 29 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 12 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 9 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 9 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 14 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 10 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 10 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 19 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 19 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 22 February 2012 | Appointment of Mrs Maria Jane Dines as a director (2 pages) |
| 22 February 2012 | Appointment of Mrs Maria Jane Dines as a director (2 pages) |
| 30 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 21 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 3 December 2009 | Director's details changed for Christian Guy Dines on 1 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Christian Guy Dines on 1 October 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Director's details changed for Christian Guy Dines on 1 October 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 19 November 2008 | Return made up to 12/11/08; full list of members (3 pages) |
| 19 November 2008 | Return made up to 12/11/08; full list of members (3 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 12 November 2007 | Return made up to 12/11/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 12/11/07; full list of members (2 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 12 February 2007 | Registered office changed on 12/02/07 from: 21 royal court, queen annes gardens, enfield middlesex EN1 2JE (1 page) |
| 12 February 2007 | Registered office changed on 12/02/07 from: 21 royal court, queen annes gardens, enfield middlesex EN1 2JE (1 page) |
| 12 February 2007 | Director resigned (1 page) |
| 12 February 2007 | Director resigned (1 page) |
| 30 November 2006 | Director's particulars changed (1 page) |
| 30 November 2006 | Director's particulars changed (1 page) |
| 14 November 2006 | Ad 01/11/05--------- £ si 500@1=500 (2 pages) |
| 14 November 2006 | Return made up to 24/10/06; full list of members (3 pages) |
| 14 November 2006 | Return made up to 24/10/06; full list of members (3 pages) |
| 14 November 2006 | Ad 01/11/05--------- £ si 500@1=500 (2 pages) |
| 22 December 2005 | Registered office changed on 22/12/05 from: 21 kenning road hoddesdon herts EN11 9HE (1 page) |
| 22 December 2005 | Registered office changed on 22/12/05 from: 21 kenning road hoddesdon herts EN11 9HE (1 page) |
| 24 October 2005 | Incorporation (15 pages) |
| 24 October 2005 | Incorporation (15 pages) |