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MYNA LIMITED

MYNA LIMITED is an active private limited company, incorporated on 26 March 2004. The nature of the business is Other information technology service activities. The company's registered office is on Minories, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MYNA LIMITED has three previous names, the most recent of which was INTELLIGENT VOICE (SERVICES) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05085663
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/03/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1ST CLARE HOUSE
Address Line 230-33 MINORIES
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3N 1DD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/04/2025
Last Made Up Date26/03/2024

Return

Next Due Date23/04/2017
Last Made Up Date26/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 15/05/2020 onwards:
MYNA LIMITED
From 01/11/2017 to 15/05/2020:
INTELLIGENT VOICE (SERVICES) LIMITED
From 01/10/2012 to 01/11/2017:
CHASE INFORMATION TECHNOLOGY SCANNING LTD
Prior to 01/10/2012:
CHASE IT SERVICES LIMITED

Directors

(The company's officers)
MR NIGEL HENRY CANNINGS
(~55 year old British national)
ST CLARE HOUSE 30-33 MINORIES, LONDON, EC3N 1DD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/09/2012
MR BENJAMIN FORTUNATO SHELLIE
(~70 year old British national)
ST CLARE HOUSE 30-33 MINORIES, LONDON, EC3N 1DD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPUTER CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 26/03/2004
ANDREW BURNS
ST CLARE HOUSE 30-33 MINORIES, LONDON, EC3N 1DD, UNITED KINGDOM
  • Current Secretary
Appointed on 26/09/2012

Shareholders

(Persons of Significant Control)
Mr Tom De Raedt
(~48 year old Belgian national)
St Clare House, 30-33 Minories, London, EC3N 1DD, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 12/11/2022

Connections

(Shared officers)
ASH DRIVE KIMPTON LIMITED
  • MR BENJAMIN FORTUNATO SHELLIE
CAP MAN SERVICES LIMITED
  • MR NIGEL HENRY CANNINGS
  • MR NIGEL HENRY CANNINGS
  • MR BENJAMIN FORTUNATO SHELLIE
  • MR NIGEL HENRY CANNINGS
  • MR BENJAMIN FORTUNATO SHELLIE
  • MR NIGEL HENRY CANNINGS
  • MR BENJAMIN FORTUNATO SHELLIE
  • MR NIGEL HENRY CANNINGS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MYNA LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3N 1DD.

Map of MYNA LIMITED at local scale
Map of MYNA LIMITED at local scale
Map of MYNA LIMITED at district scale
Map of MYNA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3N 1DD

Other companies with registered offices in EC3N 1DD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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