Miura Systems Ltd was founded on 02 October 2008, it's status is listed as "Active". We don't know the number of employees at the business. There are 11 directors listed for Miura Systems Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DARK, Andrew John | 04 September 2012 | - | 1 |
| GARRIDO, Enrique | 02 October 2008 | - | 1 |
| GHANDOUR, Ziad | 18 June 2019 | - | 1 |
| OSTIN, Olav | 13 April 2015 | - | 1 |
| DUNN, Eric Campbell Williams | 01 July 2016 | 11 December 2016 | 1 |
| GOODLAD, Richard | 01 May 2013 | 02 April 2015 | 1 |
| KODOMICHALOS, Velios | 21 September 2015 | 16 December 2016 | 1 |
| POOLE, David John | 11 June 2010 | 02 April 2013 | 1 |
| RUTLAND, Ian | 11 February 2015 | 22 April 2016 | 1 |
| TAPPING, Stephen Charles | 02 October 2008 | 02 April 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| QUAIL, Crispin Francis | 16 October 2015 | 31 August 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 October 2020 | |
| AA - Annual Accounts | 25 June 2020 | |
| MR04 - N/A | 13 January 2020 | |
| CS01 - N/A | 16 October 2019 | |
| SH08 - Notice of name or other designation of class of shares | 11 September 2019 | |
| AA - Annual Accounts | 02 August 2019 | |
| AP01 - Appointment of director | 18 June 2019 | |
| CS01 - N/A | 15 October 2018 | |
| AD01 - Change of registered office address | 18 May 2018 | |
| MR04 - N/A | 09 May 2018 | |
| AA - Annual Accounts | 19 April 2018 | |
| MR01 - N/A | 12 April 2018 | |
| AA - Annual Accounts | 31 October 2017 | |
| CS01 - N/A | 19 October 2017 | |
| SH01 - Return of Allotment of shares | 12 July 2017 | |
| SH01 - Return of Allotment of shares | 30 March 2017 | |
| RESOLUTIONS - N/A | 06 March 2017 | |
| TM01 - Termination of appointment of director | 16 December 2016 | |
| TM01 - Termination of appointment of director | 12 December 2016 | |
| CS01 - N/A | 06 October 2016 | |
| TM02 - Termination of appointment of secretary | 26 September 2016 | |
| AP01 - Appointment of director | 14 July 2016 | |
| TM01 - Termination of appointment of director | 20 May 2016 | |
| AA - Annual Accounts | 13 April 2016 | |
| MR01 - N/A | 17 December 2015 | |
| TM02 - Termination of appointment of secretary | 27 October 2015 | |
| AP03 - Appointment of secretary | 27 October 2015 | |
| AR01 - Annual Return | 15 October 2015 | |
| AP01 - Appointment of director | 07 October 2015 | |
| SH01 - Return of Allotment of shares | 01 May 2015 | |
| RESOLUTIONS - N/A | 29 April 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 29 April 2015 | |
| SH08 - Notice of name or other designation of class of shares | 29 April 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 April 2015 | |
| TM01 - Termination of appointment of director | 19 April 2015 | |
| TM01 - Termination of appointment of director | 19 April 2015 | |
| AP01 - Appointment of director | 19 April 2015 | |
| AA - Annual Accounts | 11 March 2015 | |
| AP01 - Appointment of director | 17 February 2015 | |
| AR01 - Annual Return | 07 October 2014 | |
| AA - Annual Accounts | 18 June 2014 | |
| AR01 - Annual Return | 05 November 2013 | |
| AA - Annual Accounts | 27 August 2013 | |
| TM01 - Termination of appointment of director | 12 June 2013 | |
| AP01 - Appointment of director | 11 June 2013 | |
| RESOLUTIONS - N/A | 07 June 2013 | |
| RESOLUTIONS - N/A | 07 June 2013 | |
| SH06 - Notice of cancellation of shares | 07 June 2013 | |
| SH01 - Return of Allotment of shares | 07 June 2013 | |
| SH03 - Return of purchase of own shares | 07 June 2013 | |
| RESOLUTIONS - N/A | 25 March 2013 | |
| AR01 - Annual Return | 04 October 2012 | |
| AP01 - Appointment of director | 24 September 2012 | |
| AA - Annual Accounts | 12 September 2012 | |
| CH01 - Change of particulars for director | 02 December 2011 | |
| CH01 - Change of particulars for director | 02 December 2011 | |
| AR01 - Annual Return | 02 December 2011 | |
| CH01 - Change of particulars for director | 01 December 2011 | |
| CH03 - Change of particulars for secretary | 01 December 2011 | |
| CH01 - Change of particulars for director | 01 December 2011 | |
| AA - Annual Accounts | 26 August 2011 | |
| AR01 - Annual Return | 14 October 2010 | |
| AD01 - Change of registered office address | 07 July 2010 | |
| AP01 - Appointment of director | 07 July 2010 | |
| RESOLUTIONS - N/A | 01 July 2010 | |
| SH01 - Return of Allotment of shares | 01 July 2010 | |
| AA - Annual Accounts | 29 April 2010 | |
| AR01 - Annual Return | 16 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH03 - Change of particulars for secretary | 15 October 2009 | |
| AA01 - Change of accounting reference date | 15 October 2009 | |
| 287 - Change in situation or address of Registered Office | 09 October 2008 | |
| NEWINC - New incorporation documents | 02 October 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 April 2018 | Fully Satisfied |
N/A |
| A registered charge | 15 December 2015 | Fully Satisfied |
N/A |
