Miro Technologies Limited in LONDON - SW1H 0EX

You are here: bizstats.co.uk > a-z index > M list > MI list > MIR list > MIRO list

Miro Technologies Limited LONDON

Founded in 1983, Miro Technologies, classified under reg no. 01781077 is an active company. Currently registered at 25 Victoria Street SW1H 0EX, London the company has been in the business for 41 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since January 29, 2013 Miro Technologies Limited is no longer carrying the name Wpds Software.

At present there are 2 directors in the the company, namely Daniel D. and Stephen B.. In addition one secretary - Simon J. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Miro Technologies Limited Address / Contact

Office Address	25 Victoria Street
Town	London
Post code	SW1H 0EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01781077
Date of Incorporation	Wed, 28th Dec 1983
Industry	Business and domestic software development
End of financial Year	31st December
Company age	41 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Daniel D.

Position: Director

Appointed: 20 August 2022

Stephen B.

Position: Director

Appointed: 16 January 2015

Simon J.

Position: Secretary

Appointed: 27 June 2014

Paul W.

Position: Director

Appointed: 13 September 2019

Resigned: 20 August 2022

Thomas P.

Position: Director

Appointed: 25 October 2016

Resigned: 18 January 2019

Michael R.

Position: Director

Appointed: 25 October 2016

Resigned: 26 September 2017

Geoffrey E.

Position: Director

Appointed: 27 June 2014

Resigned: 05 August 2016

Daniella T.

Position: Director

Appointed: 27 June 2014

Resigned: 29 March 2019

John H.

Position: Director

Appointed: 27 June 2014

Resigned: 16 January 2015

Richard M.

Position: Director

Appointed: 27 June 2014

Resigned: 29 February 2024

JR G.

Position: Director

Appointed: 27 June 2014

Resigned: 06 July 2015

James Z.

Position: Director

Appointed: 25 October 2012

Resigned: 27 June 2014

John C.

Position: Secretary

Appointed: 25 October 2012

Resigned: 27 June 2014

Mark M.

Position: Director

Appointed: 25 October 2012

Resigned: 27 June 2014

Joe S.

Position: Director

Appointed: 25 October 2012

Resigned: 27 June 2014

Kenneth S.

Position: Director

Appointed: 25 October 2012

Resigned: 27 June 2014

Greg J.

Position: Director

Appointed: 14 August 2004

Resigned: 25 October 2012

Vince M.

Position: Director

Appointed: 14 August 2004

Resigned: 27 June 2014

Greg J.

Position: Secretary

Appointed: 14 August 2004

Resigned: 25 October 2012

Eric H.

Position: Director

Appointed: 31 October 2003

Resigned: 14 August 2004

Luke T.

Position: Secretary

Appointed: 27 June 2003

Resigned: 10 August 2004

Paul E.

Position: Director

Appointed: 03 February 2003

Resigned: 14 August 2004

Timothy E.

Position: Director

Appointed: 31 March 2002

Resigned: 19 March 2004

Keith B.

Position: Secretary

Appointed: 25 March 1999

Resigned: 27 June 2003

Fiona P.

Position: Director

Appointed: 16 December 1997

Resigned: 17 December 1999

Michael R.

Position: Director

Appointed: 16 December 1997

Resigned: 31 March 2002

Michael A.

Position: Secretary

Appointed: 16 December 1997

Resigned: 25 March 1999

Robert P.

Position: Director

Appointed: 16 December 1997

Resigned: 31 March 2002

Neil H.

Position: Director

Appointed: 07 December 1992

Resigned: 03 November 1999

Margaret J.

Position: Director

Appointed: 07 December 1992

Resigned: 03 November 1999

Thomas M.

Position: Director

Appointed: 14 April 1991

Resigned: 07 December 1992

Cavendish London Services Limited

Position: Corporate Secretary

Appointed: 14 April 1991

Resigned: 16 December 1997

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is The Boeing Company from Wilmington, United States. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Boeing Company

251 Little Falls Drive, Wilmington, De, 19808, United States

Legal authority	Delaware
Legal form	Corporation
Country registered	United States
Place registered	State Of Delaware
Registration number	0334807
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Wpds Software	January 29, 2013

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 13th, October 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 13th, October 2023	accounts	Free Download (25 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 30th, August 2022	accounts	Free Download (25 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 4th, October 2021	accounts	Free Download (25 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 5th, January 2021	accounts	Free Download (24 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 9th, October 2019	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 4th, October 2018	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 8th, November 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 11th, October 2016	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 15th, October 2015	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 8th, October 2014	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 7th, October 2013	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 30th, September 2010	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 25th, November 2009	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 14th, November 2008	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 26th, October 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 26th, October 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 16th, May 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 16th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 27th, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 27th, March 2006	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 28th, September 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 28th, September 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2003 filed on: 11th, June 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 11th, June 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 27th, October 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 27th, October 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 4th, November 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 4th, November 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 23rd, October 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 23rd, October 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 27th, September 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 27th, September 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 3rd, November 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 3rd, November 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 30th, October 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 30th, October 1998	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 24th, September 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 24th, September 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 20th, October 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 20th, October 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 30th, June 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 30th, June 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1993 filed on: 5th, August 1994	accounts	Free Download
AA	Accounts for a small company made up to December 31, 1993 filed on: 5th, August 1994	accounts
AA	Dormant company accounts made up to December 31, 1992 filed on: 26th, October 1993	accounts
AA	Dormant company accounts made up to December 31, 1992 filed on: 26th, October 1993	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 10th, December 1992	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 10th, December 1992	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1992 filed on: 12th, June 1992	accounts
AA	Dormant company accounts made up to March 31, 1992 filed on: 12th, June 1992	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1990 filed on: 9th, May 1991	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1991 filed on: 9th, May 1991	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1991 filed on: 9th, May 1991	accounts
AA	Dormant company accounts made up to March 31, 1990 filed on: 9th, May 1991	accounts
AA	Dormant company accounts made up to March 31, 1989 filed on: 21st, September 1989	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1988 filed on: 21st, September 1989	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1989 filed on: 21st, September 1989	accounts
AA	Dormant company accounts made up to March 31, 1988 filed on: 21st, September 1989	accounts
AA	Dormant company accounts made up to March 31, 1987 filed on: 14th, March 1988	accounts
AA	Dormant company accounts made up to March 31, 1987 filed on: 14th, March 1988	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1986 filed on: 9th, July 1986	accounts
AA	Dormant company accounts made up to March 31, 1985 filed on: 9th, July 1986	accounts
AA	Dormant company accounts made up to March 31, 1986 filed on: 9th, July 1986	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1985 filed on: 9th, July 1986	accounts	Free Download

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.