MIRO TECHNOLOGIES LIMITED
BRISTOL WPDS SOFTWARE LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS16 1EJ

Company number 01781077
Status Active
Incorporation Date 28 December 1983
Company Type Private Limited Company
Address BUILDING 330 THE CRESCENT, BRISTOL BUSINESS PARK, BRISTOL, BS16 1EJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Appointment of Thomas Kelley Pickett as a director on 25 October 2016; Appointment of Michael Roberts as a director on 25 October 2016; Termination of appointment of Geoffrey G. Evans as a director on 5 August 2016. The most likely internet sites of MIRO TECHNOLOGIES LIMITED are www.mirotechnologies.co.uk, and www.miro-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. The distance to to Filton Abbey Wood Rail Station is 0.9 miles; to Bristol Temple Meads Rail Station is 4.1 miles; to Keynsham Rail Station is 6.2 miles; to Chepstow Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miro Technologies Limited is a Private Limited Company. The company registration number is 01781077. Miro Technologies Limited has been working since 28 December 1983. The present status of the company is Active. The registered address of Miro Technologies Limited is Building 330 The Crescent Bristol Business Park Bristol Bs16 1ej. . JONES, Simon Howard is a Secretary of the company. BURNELL, Stephen John is a Director of the company. MILLS, Richard Stuart is a Director of the company. PICKETT, Thomas Kelley is a Director of the company. ROBERTS, Michael is a Director of the company. TURNER, Daniella Dina Marie is a Director of the company. Secretary ARNAOUTI, Michael has been resigned. Secretary BEGGS, Keith Malcolm has been resigned. Secretary CATRON, John Adams has been resigned. Secretary JASENOVEC, Greg has been resigned. Secretary THOMAS, Luke has been resigned. Secretary CAVENDISH LONDON SERVICES LIMITED has been resigned. Director EARDLEY, Paul Rex has been resigned. Director EVANS, Geoffrey G. has been resigned. Director EVANS, Timothy Richard has been resigned. Director GOWER, JR, Robert E. has been resigned. Director HADFIELD, Neil has been resigned. Director HANCOCK, John has been resigned. Director HUTCHINSON, Eric George has been resigned. Director JACKSON, Margaret has been resigned. Director JASENOVEC, Greg has been resigned. Director MAY, Thomas Patrick has been resigned. Director MCGRAW, Mark Edward has been resigned. Director MONTEPARTE, Vince has been resigned. Director PEARSON, Fiona Clair has been resigned. Director POTTER, Robert Bernard has been resigned. Director RICHARDSON, Michael Francis has been resigned. Director SHAHEEN, Joe Michael has been resigned. Director SHAW, Kenneth Andrew has been resigned. Director ZRUST, James Herman has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
JONES, Simon Howard
Appointed Date: 27 June 2014
Director
BURNELL, Stephen John
Appointed Date: 16 January 2015
62 years old
Director
MILLS, Richard Stuart
Appointed Date: 27 June 2014
62 years old
Director
PICKETT, Thomas Kelley
Appointed Date: 25 October 2016
42 years old
Director
ROBERTS, Michael
Appointed Date: 25 October 2016
67 years old
Director
TURNER, Daniella Dina Marie
Appointed Date: 27 June 2014
68 years old

Resigned Directors

Secretary
ARNAOUTI, Michael
Resigned: 25 March 1999
Appointed Date: 16 December 1997
Secretary
BEGGS, Keith Malcolm
Resigned: 27 June 2003
Appointed Date: 25 March 1999
Secretary
CATRON, John Adams
Resigned: 27 June 2014
Appointed Date: 25 October 2012
Secretary
JASENOVEC, Greg
Resigned: 25 October 2012
Appointed Date: 14 August 2004
Secretary
THOMAS, Luke
Resigned: 10 August 2004
Appointed Date: 27 June 2003
Secretary
CAVENDISH LONDON SERVICES LIMITED
Resigned: 16 December 1997
Director
EARDLEY, Paul Rex
Resigned: 14 August 2004
Appointed Date: 03 February 2003
65 years old
Director
EVANS, Geoffrey G.
Resigned: 05 August 2016
Appointed Date: 27 June 2014
66 years old
Director
EVANS, Timothy Richard
Resigned: 19 March 2004
Appointed Date: 31 March 2002
68 years old
Director
GOWER, JR, Robert E.
Resigned: 06 July 2015
Appointed Date: 27 June 2014
63 years old
Director
HADFIELD, Neil
Resigned: 03 November 1999
Appointed Date: 07 December 1992
80 years old
Director
HANCOCK, John
Resigned: 16 January 2015
Appointed Date: 27 June 2014
66 years old
Director
HUTCHINSON, Eric George
Resigned: 14 August 2004
Appointed Date: 31 October 2003
70 years old
Director
JACKSON, Margaret
Resigned: 03 November 1999
Appointed Date: 07 December 1992
74 years old
Director
JASENOVEC, Greg
Resigned: 25 October 2012
Appointed Date: 14 August 2004
68 years old
Director
MAY, Thomas Patrick
Resigned: 07 December 1992
84 years old
Director
MCGRAW, Mark Edward
Resigned: 27 June 2014
Appointed Date: 25 October 2012
67 years old
Director
MONTEPARTE, Vince
Resigned: 27 June 2014
Appointed Date: 14 August 2004
61 years old
Director
PEARSON, Fiona Clair
Resigned: 17 December 1999
Appointed Date: 16 December 1997
67 years old
Director
POTTER, Robert Bernard
Resigned: 31 March 2002
Appointed Date: 16 December 1997
79 years old
Director
RICHARDSON, Michael Francis
Resigned: 31 March 2002
Appointed Date: 16 December 1997
63 years old
Director
SHAHEEN, Joe Michael
Resigned: 27 June 2014
Appointed Date: 25 October 2012
68 years old
Director
SHAW, Kenneth Andrew
Resigned: 27 June 2014
Appointed Date: 25 October 2012
61 years old
Director
ZRUST, James Herman
Resigned: 27 June 2014
Appointed Date: 25 October 2012
70 years old

MIRO TECHNOLOGIES LIMITED Events

24 Nov 2016
Appointment of Thomas Kelley Pickett as a director on 25 October 2016
24 Nov 2016
Appointment of Michael Roberts as a director on 25 October 2016
23 Nov 2016
Termination of appointment of Geoffrey G. Evans as a director on 5 August 2016
11 Oct 2016
Full accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
...
... and 147 more events
14 Mar 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Jul 1986
Accounts for a dormant company made up to 31 March 1985
09 Jul 1986
Accounts for a dormant company made up to 31 March 1986
09 Jul 1986
Return made up to 13/06/86; full list of members
28 Dec 1983
Incorporation

MIRO TECHNOLOGIES LIMITED Charges

13 October 2011
Rent deposit deed
Delivered: 25 October 2011
Status: Outstanding
Persons entitled: Terramond Limited
Description: Interest in the account and all money from time to time in…

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