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MIURA SYSTEMS LIMITED - Unit 3, Cliveden Office Village Lancaster Road, Cressex Business Park, High Wycombe, Bucks, United Kingdom
Company Information
- Company registration number
- 06714257
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3, Cliveden Office Village Lancaster Road
- Cressex Business Park
- High Wycombe
- Bucks
- HP12 3YZ
- England Unit 3, Cliveden Office Village Lancaster Road, Cressex Business Park, High Wycombe, Bucks, HP12 3YZ, England UK
Management
- Managing Directors
- ARCHER, Oliver Carl
- DARK, Andrew John
- GARRIDO, Enrique
- GHANDOUR, Ziad
- OSTIN, Olav
- O'DONOVAN, Stephen Patrick
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-02
- Age Of Company 2008-10-02 15 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Mr Enrique Garrido
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 21380064SDWLIL9SLB44
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-10-02
- Annual Return
- Due Date: 2024-10-16
- Last Date: 2023-10-02
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MIURA SYSTEMS LIMITED Company Description
- MIURA SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 06714257. Its current trading status is "live". It was registered 2008-10-02. It has declared SIC or NACE codes as "32990". It has 6 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-10-02.It can be contacted at Unit 3, Cliveden Office Village Lancaster Road .
Get MIURA SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Miura Systems Limited - Unit 3, Cliveden Office Village Lancaster Road, Cressex Business Park, High Wycombe, Bucks, United Kingdom
- 2008-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-01-02) - AP01
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accounts-with-accounts-type-group (2023-09-06) - AA
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confirmation-statement-with-updates (2023-10-13) - CS01
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memorandum-articles (2022-10-25) - MA
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resolution (2022-10-25) - RESOLUTIONS
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capital-allotment-shares (2022-10-24) - SH01
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confirmation-statement-with-updates (2022-10-03) - CS01
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accounts-with-accounts-type-group (2022-07-20) - AA
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accounts-with-accounts-type-group (2021-08-13) - AA
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confirmation-statement-with-updates (2021-11-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-15) - MR01
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termination-director-company-with-name-termination-date (2021-03-05) - TM01
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accounts-with-accounts-type-group (2020-06-25) - AA
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confirmation-statement-with-no-updates (2020-10-06) - CS01
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resolution (2020-11-02) - RESOLUTIONS
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memorandum-articles (2020-11-02) - MA
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appoint-person-director-company-with-name-date (2020-11-23) - AP01
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mortgage-satisfy-charge-full (2020-01-13) - MR04
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capital-name-of-class-of-shares (2019-09-11) - SH08
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accounts-with-accounts-type-group (2019-08-02) - AA
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confirmation-statement-with-updates (2019-10-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-12) - MR01
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mortgage-satisfy-charge-full (2018-05-09) - MR04
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-18) - AD01
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accounts-with-accounts-type-group (2017-10-31) - AA
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confirmation-statement-with-updates (2017-10-19) - CS01
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capital-allotment-shares (2017-07-12) - SH01
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capital-allotment-shares (2017-03-30) - SH01
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resolution (2017-03-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-04-13) - AA
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termination-director-company-with-name-termination-date (2016-12-16) - TM01
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termination-director-company-with-name-termination-date (2016-12-12) - TM01
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confirmation-statement-with-updates (2016-10-06) - CS01
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termination-secretary-company-with-name-termination-date (2016-09-26) - TM02
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appoint-person-director-company-with-name-date (2016-07-14) - AP01
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termination-director-company-with-name-termination-date (2016-05-20) - TM01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-10-27) - TM02
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appoint-person-secretary-company-with-name-date (2015-10-27) - AP03
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appoint-person-director-company-with-name-date (2015-10-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-17) - MR01
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capital-allotment-shares (2015-05-01) - SH01
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capital-variation-of-rights-attached-to-shares (2015-04-29) - SH10
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capital-name-of-class-of-shares (2015-04-29) - SH08
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capital-alter-shares-subdivision (2015-04-29) - SH02
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resolution (2015-04-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-04-19) - TM01
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appoint-person-director-company-with-name-date (2015-04-19) - AP01
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accounts-with-accounts-type-full (2015-03-11) - AA
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appoint-person-director-company-with-name-date (2015-02-17) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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resolution (2013-06-07) - RESOLUTIONS
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capital-allotment-shares (2013-06-07) - SH01
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appoint-person-director-company-with-name (2013-06-11) - AP01
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capital-return-purchase-own-shares (2013-06-07) - SH03
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accounts-with-accounts-type-small (2013-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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resolution (2013-03-25) - RESOLUTIONS
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termination-director-company-with-name (2013-06-12) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-09-12) - AA
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appoint-person-director-company-with-name (2012-09-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-26) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
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change-registered-office-address-company-with-date-old-address (2010-07-07) - AD01
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appoint-person-director-company-with-name (2010-07-07) - AP01
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resolution (2010-07-01) - RESOLUTIONS
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capital-allotment-shares (2010-07-01) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-04-29) - AA
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change-person-director-company-with-change-date (2009-10-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-09) - 287
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incorporation-company (2008-10-02) - NEWINC