MYRYAD SYSTEMS LIMITED

Company summary

Company number: 02877962
Status: ACTIVE
Incorporated / age: 6 December 199332 years
Registered office: Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, CM23 5RG, England
Accounts due: 31 May 2027
Confirmation statement due: 27 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 15:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, CM23 5RG, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPENCE, Nicola Ann ACTIVE	Secretary	04 Aug 2014				Woodside 2, Dunmow Road, Birchanger, Bishop's Stortford, CM23 5RG, England
DEXTER, George Leonard ACTIVE	Director	04 Aug 2014		England	February 1962	Woodside 2, Dunmow Road, Birchanger, Bishop's Stortford, CM23 5RG, England
SPENCE, Nicola Ann ACTIVE	Director	04 Nov 2004		England	November 1962	Woodside 2, Dunmow Road, Birchanger, Bishop's Stortford, CM23 5RG, England
EVANS, Susan Louise RESIGNED	Secretary	13 Jan 1994	14 Jan 1998			Shaxson Hall, South Harting, Petersfield, Hampshire, GU31 5LD
HUCKERBY, Adrian RESIGNED	Secretary	04 Nov 2004	27 Oct 2009			49 Tudor Crescent, Otford, Sevenoaks, Kent, TN14 5QT
SHORT, Christopher Richard RESIGNED	Secretary	14 Jan 1998	04 Nov 2004			Southwey, Filmer Grove, Godalming, Surrey, GU7 3AB
WILSON, Mark John RESIGNED	Secretary	27 Oct 2009	04 Aug 2014			3, Fellows Close, Gillingham, Kent, ME8 0ST, United Kingdom
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	06 Dec 1993	06 Dec 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
EMERSON, Chris William RESIGNED	Director	04 Aug 2014	15 Sep 2022	United Kingdom	December 1957	Woodside 2, Dunmow Road, Birchanger, Bishop's Stortford, CM23 5RG, England
EVANS, Christopher Jack RESIGNED	Director	13 Jan 1994	04 Nov 2004		December 1951	Shaxson Hall, South Harting, Petersfield, Hampshire, GU31 5LD
EVANS, David Edward RESIGNED	Director	13 Jan 1994	04 Nov 2004		September 1950	10 Southdown Road, Horndean, Waterlooville, Hampshire, PO8 0ET
EVANS, Mary Lynn RESIGNED	Director	01 May 1999	04 Nov 2004		September 1947	10 Southdown Road, Horndean, Waterlooville, Hampshire, PO8 0ET
EVANS, Mary Lynn RESIGNED	Director	13 Jan 1994	14 Jan 1998		September 1947	10 Southdown Road, Horndean, Waterlooville, Hampshire, PO8 0ET
EVANS, Susan Louise RESIGNED	Director	13 Jan 1994	14 Jan 1998		February 1955	Shaxson Hall, South Harting, Petersfield, Hampshire, GU31 5LD
MCCLELLAND, Glenn Brady RESIGNED	Director	04 Nov 2004	31 Aug 2011	United Kingdom	January 1957	Peartree Cottage, Littley Green, Chelmsford, Essex, CM3 1BX
SHORT, Christopher Richard RESIGNED	Director	14 Jan 1998	27 Feb 2006		June 1946	Southwey, Filmer Grove, Godalming, Surrey, GU7 3AB
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	06 Dec 1993	06 Dec 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

SPENCE, Nicola Ann ACTIVE
Role: Secretary
Appointed on: 04 Aug 2014
Address: Woodside 2, Dunmow Road, Birchanger, Bishop's Stortford, CM23 5RG, England

DEXTER, George Leonard ACTIVE
Role: Director
Appointed on: 04 Aug 2014
Country of Residence: England
Date of birth: February 1962
Address: Woodside 2, Dunmow Road, Birchanger, Bishop's Stortford, CM23 5RG, England

SPENCE, Nicola Ann ACTIVE
Role: Director
Appointed on: 04 Nov 2004
Country of Residence: England
Date of birth: November 1962
Address: Woodside 2, Dunmow Road, Birchanger, Bishop's Stortford, CM23 5RG, England

EVANS, Susan Louise RESIGNED
Role: Secretary
Appointed on: 13 Jan 1994
Resigned on: 14 Jan 1998
Address: Shaxson Hall, South Harting, Petersfield, Hampshire, GU31 5LD

HUCKERBY, Adrian RESIGNED
Role: Secretary
Appointed on: 04 Nov 2004
Resigned on: 27 Oct 2009
Address: 49 Tudor Crescent, Otford, Sevenoaks, Kent, TN14 5QT

SHORT, Christopher Richard RESIGNED
Role: Secretary
Appointed on: 14 Jan 1998
Resigned on: 04 Nov 2004
Address: Southwey, Filmer Grove, Godalming, Surrey, GU7 3AB

WILSON, Mark John RESIGNED
Role: Secretary
Appointed on: 27 Oct 2009
Resigned on: 04 Aug 2014
Address: 3, Fellows Close, Gillingham, Kent, ME8 0ST, United Kingdom

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Dec 1993
Resigned on: 06 Dec 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

EMERSON, Chris William RESIGNED
Role: Director
Appointed on: 04 Aug 2014
Resigned on: 15 Sep 2022
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Woodside 2, Dunmow Road, Birchanger, Bishop's Stortford, CM23 5RG, England

EVANS, Christopher Jack RESIGNED
Role: Director
Appointed on: 13 Jan 1994
Resigned on: 04 Nov 2004
Date of birth: December 1951
Address: Shaxson Hall, South Harting, Petersfield, Hampshire, GU31 5LD

EVANS, David Edward RESIGNED
Role: Director
Appointed on: 13 Jan 1994
Resigned on: 04 Nov 2004
Date of birth: September 1950
Address: 10 Southdown Road, Horndean, Waterlooville, Hampshire, PO8 0ET

EVANS, Mary Lynn RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 04 Nov 2004
Date of birth: September 1947
Address: 10 Southdown Road, Horndean, Waterlooville, Hampshire, PO8 0ET

EVANS, Mary Lynn RESIGNED
Role: Director
Appointed on: 13 Jan 1994
Resigned on: 14 Jan 1998
Date of birth: September 1947
Address: 10 Southdown Road, Horndean, Waterlooville, Hampshire, PO8 0ET

EVANS, Susan Louise RESIGNED
Role: Director
Appointed on: 13 Jan 1994
Resigned on: 14 Jan 1998
Date of birth: February 1955
Address: Shaxson Hall, South Harting, Petersfield, Hampshire, GU31 5LD

MCCLELLAND, Glenn Brady RESIGNED
Role: Director
Appointed on: 04 Nov 2004
Resigned on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Peartree Cottage, Littley Green, Chelmsford, Essex, CM3 1BX

SHORT, Christopher Richard RESIGNED
Role: Director
Appointed on: 14 Jan 1998
Resigned on: 27 Feb 2006
Date of birth: June 1946
Address: Southwey, Filmer Grove, Godalming, Surrey, GU7 3AB

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Dec 1993
Resigned on: 06 Dec 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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