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Company Information for

MYRTLE SOFTWARE LIMITED

UNIT 1, CAMBRIDGE HOUSE CAMBORO BUSINESS PARK, OAKINGTON ROAD, GIRTON, CAMBRIDGE, CAMBRIDGESHIRE, CB3 0QH,
Company Registration Number
04978210
Private Limited Company
Active

Company Overview

About Myrtle Software Ltd
MYRTLE SOFTWARE LIMITED was founded on 2003-11-27 and has its registered office in Cambridge. The organisation's status is listed as "Active". Myrtle Software Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MYRTLE SOFTWARE LIMITED
 
Legal Registered Office
UNIT 1, CAMBRIDGE HOUSE CAMBORO BUSINESS PARK
OAKINGTON ROAD, GIRTON
CAMBRIDGE
CAMBRIDGESHIRE
CB3 0QH
Other companies in CB5
 
Filing Information
Company Number 04978210
Company ID Number 04978210
Date formed 2003-11-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB831979590  
Last Datalog update: 2022-02-09 05:58:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MYRTLE SOFTWARE LIMITED
The accountancy firm based at this address is STAFFORDS ACCOUNTANTS LIMITED
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Companies with same name MYRTLE SOFTWARE LIMITED
The following companies were found which have the same name as MYRTLE SOFTWARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MYRTLE SOFTWARE SOLUTIONS LIMITED 54 CYPRESS AVENUE ENFIELD EN2 9BZ Active Company formed on the 2012-02-07

Company Officers of MYRTLE SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
EMILY RUTH BALDWIN
Company Secretary 2003-11-27
PETER JOHN BALDWIN
Director 2003-11-27
ROBERT DANIELL SANSOM
Director 2017-02-09
ROBERT EDWARD MEREDITH SWANN
Director 2017-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2003-11-27 2003-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT DANIELL SANSOM FOCAL POINT POSITIONING LTD. Director 2017-01-19 CURRENT 2015-05-13 Active
ROBERT DANIELL SANSOM FEATURESPACE LIMITED Director 2014-06-09 CURRENT 2005-11-30 Active
ROBERT DANIELL SANSOM SOUTHACRE PARK FREEHOLDS LIMITED Director 2014-01-05 CURRENT 2005-06-08 Active
ROBERT DANIELL SANSOM CAMFED INTERNATIONAL Director 2012-03-20 CURRENT 1993-11-18 Active
ROBERT DANIELL SANSOM CAMBRIDGE COMMUNICATION SYSTEMS LIMITED Director 2011-12-22 CURRENT 2010-05-27 Active
ROBERT DANIELL SANSOM CAMBRIDGE IN AMERICA (UK) LIMITED Director 2009-01-28 CURRENT 2009-01-28 Active
ROBERT DANIELL SANSOM CRFS LIMITED Director 2008-03-20 CURRENT 2007-03-01 Active
ROBERT DANIELL SANSOM IQGEO GROUP PLC Director 2005-12-16 CURRENT 2005-10-11 Active
ROBERT EDWARD MEREDITH SWANN TRANSPARENTCHOICE LIMITED Director 2016-10-03 CURRENT 2013-02-28 Active
ROBERT EDWARD MEREDITH SWANN SPECTRAL EDGE LIMITED Director 2014-03-26 CURRENT 2011-02-22 Active
ROBERT EDWARD MEREDITH SWANN UNDO LIMITED Director 2013-03-11 CURRENT 2005-06-28 Active
ROBERT EDWARD MEREDITH SWANN AUDIO ANALYTIC LIMITED Director 2010-10-19 CURRENT 2008-08-15 Active
ROBERT EDWARD MEREDITH SWANN NPLUSPLUS LIMITED Director 2008-03-07 CURRENT 2008-03-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-07-18MEM/ARTSARTICLES OF ASSOCIATION
2022-07-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-07-12AP01DIRECTOR APPOINTED MR. ROBERT BLAKE
2022-07-12SH0101/07/22 STATEMENT OF CAPITAL GBP 40.83433
2022-01-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12Director's details changed for Mr Thomas Frank Lagatta on 2022-01-01
2022-01-12CH01Director's details changed for Mr Thomas Frank Lagatta on 2022-01-01
2022-01-06REGISTERED OFFICE CHANGED ON 06/01/22 FROM Janus House 50 st. Andrews Street Cambridge CB2 3AH England
2022-01-06REGISTERED OFFICE CHANGED ON 06/01/22 FROM Janus House 50 st. Andrews Street Cambridge CB2 3AH England
2022-01-06Director's details changed for Mr Robert Daniell Sansom on 2022-01-01
2022-01-06Director's details changed for Mr Robert Daniell Sansom on 2022-01-01
2022-01-06Director's details changed for Mr Peter John Baldwin on 2022-01-01
2022-01-06Director's details changed for Mr Peter John Baldwin on 2022-01-01
2022-01-06Director's details changed for Dr Robert Edward Meredith Swann on 2022-01-01
2022-01-06Director's details changed for Dr Robert Edward Meredith Swann on 2022-01-01
2022-01-06SECRETARY'S DETAILS CHNAGED FOR EMILY RUTH BALDWIN on 2022-01-01
2022-01-06SECRETARY'S DETAILS CHNAGED FOR EMILY RUTH BALDWIN on 2022-01-01
2022-01-06Change of details for Mr Peter John Baldwin as a person with significant control on 2022-01-01
2022-01-06Change of details for Mr Peter John Baldwin as a person with significant control on 2022-01-01
2022-01-06PSC04Change of details for Mr Peter John Baldwin as a person with significant control on 2022-01-01
2022-01-06CH03SECRETARY'S DETAILS CHNAGED FOR EMILY RUTH BALDWIN on 2022-01-01
2022-01-06CH01Director's details changed for Mr Robert Daniell Sansom on 2022-01-01
2022-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/22 FROM Janus House 50 st. Andrews Street Cambridge CB2 3AH England
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES
2021-12-08AP01DIRECTOR APPOINTED MR THOMAS FRANK LAGATTA
2021-09-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15SH0131/08/21 STATEMENT OF CAPITAL GBP 37.27566
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES
2020-05-14SH0115/04/20 STATEMENT OF CAPITAL GBP 36.99156
2020-04-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES
2019-02-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-02-12AP02Appointment of Iq Capital Directors Nominees Limited as director on 2018-08-29
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2018-10-30SH0119/10/18 STATEMENT OF CAPITAL GBP 36.92053
2018-10-30PSC04Change of details for Mr Peter John Baldwin as a person with significant control on 2018-09-12
2018-10-30CH01Director's details changed for Mr Peter John Baldwin on 2018-09-12
2018-10-29CH03SECRETARY'S DETAILS CHNAGED FOR EMILY RUTH BALDWIN on 2018-05-03
2018-10-29PSC04Change of details for Mr Peter John Baldwin as a person with significant control on 2017-02-22
2018-10-29CH01Director's details changed for Mr Robert Daniell Sansom on 2018-05-03
2018-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/18 FROM Myrtle House 10 Priory Road Cambridge Cambridgeshire CB5 8HT
2018-03-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 28.1978
2017-11-03SH0126/10/17 STATEMENT OF CAPITAL GBP 28.1978
2017-04-18AP01DIRECTOR APPOINTED DR ROBERT EDWARD MEREDITH SWANN
2017-03-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-13AA01Previous accounting period extended from 30/11/16 TO 31/12/16
2017-03-08SH02Sub-division of shares on 2017-02-09
2017-03-03RES13SUB DIVIDE 2000 ORDINARY SHARES OF 30.01 EACH INTO 1000 ORDINARY SHARES OF £0.00001 09/02/2017
2017-03-03RES01ADOPT ARTICLES 09/02/2017
2017-03-03CC04Statement of company's objects
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 27.7778
2017-03-03SH0122/02/17 STATEMENT OF CAPITAL GBP 27.7778
2017-03-03SH0110/02/17 STATEMENT OF CAPITAL GBP 23.72222
2017-03-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-02-20AP01DIRECTOR APPOINTED MR ROBERT DANIELL SANSOM
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-08-04AA30/11/15 TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 20
2015-11-27AR0127/11/15 FULL LIST
2015-08-24AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 20
2014-12-11AR0127/11/14 FULL LIST
2014-08-28AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 20
2013-12-23AR0127/11/13 FULL LIST
2013-10-05SH0125/09/13 STATEMENT OF CAPITAL GBP 20
2013-10-03SH0124/09/13 STATEMENT OF CAPITAL GBP 19
2013-10-02SH02SUB-DIVISION 23/09/13
2013-08-06AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-30AR0127/11/12 FULL LIST
2012-08-20AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-12AR0127/11/11 FULL LIST
2011-08-17AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-16AR0127/11/10 FULL LIST
2010-07-22AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-22AR0127/11/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JOHN BALDWIN / 22/12/2009
2009-08-11AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-07-15AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-14363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-15363aRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-12-12363aRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-11-25363(288)SECRETARY'S PARTICULARS CHANGED
2004-11-25363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-01-1788(2)RAD 27/11/03--------- £ SI 9@1=9 £ IC 1/10
2003-12-08288bSECRETARY RESIGNED
2003-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to MYRTLE SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MYRTLE SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MYRTLE SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-11-30 £ 11,527
Creditors Due Within One Year 2011-11-30 £ 23,599

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MYRTLE SOFTWARE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 239,851
Cash Bank In Hand 2011-11-30 £ 187,345
Current Assets 2012-11-30 £ 242,716
Current Assets 2011-11-30 £ 239,709
Debtors 2012-11-30 £ 2,865
Debtors 2011-11-30 £ 52,364
Shareholder Funds 2012-11-30 £ 232,955
Shareholder Funds 2011-11-30 £ 216,110
Tangible Fixed Assets 2012-11-30 £ 2,207

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MYRTLE SOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MYRTLE SOFTWARE LIMITED
Trademarks
We have not found any records of MYRTLE SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MYRTLE SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as MYRTLE SOFTWARE LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where MYRTLE SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MYRTLE SOFTWARE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-11-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-07-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-07-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
MYRTLE SOFTWARE LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 165,989

CategoryAward Date Award/Grant
Myrtle Software: Project Aurora : Smart - Development of Prototype 2013-07-01 £ 165,989

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded MYRTLE SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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