MIURA SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
MIURA SYSTEMS LIMITED
COMPANY NUMBER
06714257
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
02/10/2008
(16 years and 2 months old)
WEBSITE
www.miurasystems.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKS
HP12 3YZ
Unit 3, Cliveden Office Village
Lancaster Road
High Wycombe
Bucks HP12 3YZ
HP12 3YZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 04/01/2024 | New Board Member Stephen Patrick O'Donovan (927678013) Appointed |
Credit Risk Overview
Want to learn more about MIURA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIURA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIURA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2008 - Present (16 years and 2 months) Born in Jul 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/09/2012 - Present (12 years and 3 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
13/04/2015 - Present (9 years and 8 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
18/06/2019 - Present (5 years and 6 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/2020 - Present (4 years and 1 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 04/01/2024 | New Board Member Stephen Patrick O'Donovan (927678013) Appointed |
| 18/10/2023 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 25/11/2020 | New Board Member Oliver Carl Archer (915021843) Appointed |
| 25/11/2020 | New Board Member Anthony Sethill (927429919) Appointed |
| 10/10/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 20/06/2019 | New Board Member Ziad Ghandour (925958862) Appointed |
| 19/10/2018 | New Confirmation Statement filed |
| 22/05/2018 | Change in Reg. Office |
| 24/04/2018 | New Accounts filed |
| 04/11/2017 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 20/12/2016 | Velios Kodomichalos (920161462) has left the board |
| 14/12/2016 | Eric Campbell Williams Dunn (921021219) has left the board |
| 11/10/2016 | New Annual Return filed |
| 29/09/2016 | Crispin Francis Quail (920216462) has left the board |
| 24/05/2016 | Ian Rutland (919509087) has left the board |
| 24/05/2016 | New Accounts filed |
| 02/11/2015 | Stephen Charles Tapping (900529460) has left the board |
| 02/11/2015 | New Company Secretary Crispin Francis Quail (920216462) Appointed |
| 20/10/2015 | New Annual Return filed |
| 09/10/2015 | New Board Member Velios Kodomichalos (920161462) Appointed |
| 29/04/2015 | Olav Ostin (919690316) has left the board |
| 29/04/2015 | New Board Member Olav Ostin (914183744) Appointed |
| 23/04/2015 | New Board Member Olav Ostin (919690316) Appointed |
| 23/04/2015 | Richard Goodlad (908813514) has left the board |
| 22/04/2015 | New Accounts filed |
| 19/02/2015 | New Board Member Ian Rutland (919509087) Appointed |
| 11/10/2014 | New Annual Return filed |
| 21/06/2014 | New Accounts filed |
| 09/11/2013 | New Annual Return filed |
| 31/08/2013 | New Accounts filed |
| 14/06/2013 | David John Poole (915251457) has left the board |
| 13/06/2013 | New Board Member Richard Goodlad (908813514) Appointed |
| 11/06/2013 | Change in Reg. Office |
| 09/10/2012 | New Annual Return filed |
| 26/09/2012 | New Board Member Andrew John Dark Appointed |
| 17/09/2012 | New Accounts filed |
| 14/09/2012 | Change in Reg. Office |
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