MIURA SYSTEMS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP14 3SX

Company number 06714257
Status Active
Incorporation Date 2 October 2008
Company Type Private Limited Company
Address AXIS 40 OXFORD ROAD, STOKENCHURCH, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3SX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Velios Kodomichalos as a director on 16 December 2016; Termination of appointment of Eric Campbell Williams Dunn as a director on 11 December 2016. The most likely internet sites of MIURA SYSTEMS LIMITED are www.miurasystems.co.uk, and www.miura-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Princes Risborough Rail Station is 4.7 miles; to Haddenham & Thame Parkway Rail Station is 7.8 miles; to Henley-on-Thames Rail Station is 8.7 miles; to Shiplake Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miura Systems Limited is a Private Limited Company. The company registration number is 06714257. Miura Systems Limited has been working since 02 October 2008. The present status of the company is Active. The registered address of Miura Systems Limited is Axis 40 Oxford Road Stokenchurch High Wycombe Buckinghamshire Hp14 3sx. . DARK, Andrew John is a Director of the company. GARRIDO, Enrique is a Director of the company. OSTIN, Olav is a Director of the company. Secretary QUAIL, Crispin Francis has been resigned. Secretary TAPPING, Stephen Charles has been resigned. Director DUNN, Eric Campbell Williams has been resigned. Director GOODLAD, Richard has been resigned. Director KODOMICHALOS, Velios has been resigned. Director POOLE, David John has been resigned. Director RUTLAND, Ian has been resigned. Director TAPPING, Stephen Charles has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
DARK, Andrew John
Appointed Date: 04 September 2012
62 years old
Director
GARRIDO, Enrique
Appointed Date: 02 October 2008
76 years old
Director
OSTIN, Olav
Appointed Date: 13 April 2015
55 years old

Resigned Directors

Secretary
QUAIL, Crispin Francis
Resigned: 31 August 2016
Appointed Date: 16 October 2015
Secretary
TAPPING, Stephen Charles
Resigned: 16 October 2015
Appointed Date: 02 October 2008
Director
DUNN, Eric Campbell Williams
Resigned: 11 December 2016
Appointed Date: 01 July 2016
67 years old
Director
GOODLAD, Richard
Resigned: 02 April 2015
Appointed Date: 01 May 2013
63 years old
Director
KODOMICHALOS, Velios
Resigned: 16 December 2016
Appointed Date: 21 September 2015
59 years old
Director
POOLE, David John
Resigned: 02 April 2013
Appointed Date: 11 June 2010
66 years old
Director
RUTLAND, Ian
Resigned: 22 April 2016
Appointed Date: 11 February 2015
62 years old
Director
TAPPING, Stephen Charles
Resigned: 02 April 2015
Appointed Date: 02 October 2008
75 years old

Persons With Significant Control

Mr Enrique Garrido
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MIURA SYSTEMS LIMITED Events

06 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2016
Termination of appointment of Velios Kodomichalos as a director on 16 December 2016
12 Dec 2016
Termination of appointment of Eric Campbell Williams Dunn as a director on 11 December 2016
06 Oct 2016
Confirmation statement made on 2 October 2016 with updates
26 Sep 2016
Termination of appointment of Crispin Francis Quail as a secretary on 31 August 2016
...
... and 48 more events
15 Oct 2009
Director's details changed for Enrique Garrido on 1 October 2009
15 Oct 2009
Secretary's details changed for Stephen Charles Tapping on 1 October 2009
15 Oct 2009
Current accounting period extended from 31 October 2009 to 31 December 2009
09 Oct 2008
Registered office changed on 09/10/2008 from chancey court lincoln's inn lincoln road high wycombe bucks HP12 3RE uk
02 Oct 2008
Incorporation

MIURA SYSTEMS LIMITED Charges

15 December 2015
Charge code 0671 4257 0001
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: The trade mark "poszle" registered with trade mark number…

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