MYA SOFTWARE LTD - LONDON
| Company Profile | Company Filings |
Overview
MYA SOFTWARE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MYA SOFTWARE LTD was incorporated 18 years ago on 20/11/2005 and has the registered number: 05629263. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
MYA SOFTWARE LTD was incorporated 18 years ago on 20/11/2005 and has the registered number: 05629263. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
MYA SOFTWARE LTD - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
55 LOUDOUN ROAD
LONDON
NW8 0DL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MYA TESTING CONSULTANCY LIMITED (until 16/02/2017)
MYA TESTING CONSULTANCY LIMITED (until 16/02/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/11/2023 | 04/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RAMI KACHLON | Feb 1967 | British | Director | 2005-11-23 | CURRENT |
| SD COMPANY NOMINEES LIMITED | Corporate Director | 2005-11-20 UNTIL 2005-11-23 | RESIGNED | ||
| SD COMPANY SECRETARIES LIMITED | Corporate Secretary | 2005-11-20 UNTIL 2005-11-23 | RESIGNED | ||
| DEBRA CLARK KACHLON | Secretary | 2005-11-23 UNTIL 2008-11-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Rami Kachlon | 2016-04-06 | 2/1967 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |