MIRO TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
MIRO TECHNOLOGIES LIMITED
COMPANY NUMBER
01781077
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
28/12/1983
(40 years and 11 months old)
WEBSITE
www.mirotechnologies.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/12/1992
29/01/2013
WPDS SOFTWARE LIMITED
View all previous names
LONDON
SW1H 0EX
Telephone: 01179319800
TPS: No
25 Victoria Street
LONDON
SW1H 0EX
Brunel House
Mead Avenue
Houndstone Business Park
Yeovil, Somerset
BA22 8RT
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 |
|---|---|
| 18/10/2024 | New Accounts filed |
| 07/10/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MIRO TECHNOLOGIES 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 MIRO TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIRO TECHNOLOGIES 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/01/2015 - Present (9 years and 11 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/08/2022 - Present (2 years and 4 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
14/04/1991 - Present (33 years and 8 months) 14/04/1991 - Present (33 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 19 Past: 281 |
View Report |
|
14/04/1991 - 07/12/1992 (1 years and 7 months) Born in Feb 1941 |
Resigned | Director |
Current: 1 Past: 18 |
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 |
|---|---|
| 18/10/2024 | New Accounts filed |
| 07/10/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Confirmation Statement filed |
| 04/03/2024 | Richard Stuart Mills (918952144) has left the board |
| 19/10/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Board Member Daniel James Drake (922867804) Appointed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 24/08/2022 | Paul Michael Woodfield (926238302) has left the board |
| 12/10/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 03/03/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 17/09/2019 | New Board Member Paul Michael Woodfield (926238302) Appointed |
| 02/04/2019 | Daniella Dina Marie Turner (916526762) has left the board |
| 25/03/2019 | Thomas Kelley Pickett (921920795) has left the board |
| 25/02/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 11/11/2017 | New Accounts filed |
| 31/10/2017 | Michael Roberts (921920591) has left the board |
| 06/06/2017 | New Confirmation Statement filed |
| 28/11/2016 | New Board Member Thomas Kelley Pickett (921920795) Appointed |
| 28/11/2016 | New Board Member Michael Roberts (921920591) Appointed |
| 25/11/2016 | Geoffrey G. Evans (918952099) has left the board |
| 15/10/2016 | New Accounts filed |
| 15/06/2016 | New Confirmation Statement filed |
| 20/10/2015 | New Accounts filed |
| 30/09/2015 | Robert E. Gower, Jr (918952149) has left the board |
| 20/06/2015 | New Confirmation Statement filed |
| 23/04/2015 | John Hancock (918952010) has left the board |
| 23/04/2015 | New Board Member Stephen John Burnell (918307020) Appointed |
| 22/04/2015 | New Accounts filed |
| 23/07/2014 | New Board Member Richard Stuart Mills (918952144) Appointed |
| 23/07/2014 | New Board Member Robert E. Gower, Jr (918952149) Appointed |
| 23/07/2014 | Mark Edward McGraw (917492346) has left the board |
| 23/07/2014 | James Herman Zrust (908032616) has left the board |
| 23/07/2014 | John Adams Catron (917492834) has left the board |
| 23/07/2014 | Joe Michael Shaheen (917492343) has left the board |
| 23/07/2014 | New Company Secretary Simon Howard Jones (918953525) Appointed |
| 23/07/2014 | Vince Monteparte (910036031) has left the board |
| 23/07/2014 | New Board Member Geoffrey G. Evans (918952099) Appointed |
| 23/07/2014 | New Board Member John Hancock (918952010) Appointed |
| 23/07/2014 | New Board Member Daniella Dina Marie Turner (916526762) Appointed |
| 23/07/2014 | Kenneth Andrew Shaw (917492337) has left the board |
| 30/06/2014 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 10/06/2013 | New Confirmation Statement filed |
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