Miura Systems Limited
Company Profile
live
SmallMiura Systems Limited
06714257•Private Limited With Share Capital
Unit 3, Cliveden Office Village, Lancaster Road, High Wycombe, HP123YZ
Get Full Access
Incorporated
02/10/2008
Company Age
17 years
Directors
5
Employees
44
SIC Code
32990
Risk
high risk
Company Overview
Registration, classification & business activity
Miura Systems Limited (06714257) is a private limited with share capital incorporated on 02/10/2008 (17 years old) and registered in high wycombe, HP123YZ. The company operates under SIC code 32990 - other manufacturing n.e.c..
Miura systems ltd (miura) is a leading provider of innovative secure electronic payment hardware. miura’s core competency is the design, certification and manufacture of industry certified hardware. miura partners with independent software vendors and systems integrators to provide rich and flexible...
Private Limited With Share Capital
SIC: 32990
Small
Incorporated 02/10/2008
HP123YZ
44 employees
Financial Overview
Total Assets
£6.90M
Liabilities
£7.69M
Net Assets
£-787.8K
Turnover
£16.12M
Cash
£1.37M
Key Metrics
44
Employees
5
Directors
23
Shareholders
1
PSCs
4
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:26-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Resolution
Category:Resolution
Date:10-03-2025
Memorandum Articles
Category:Incorporation
Date:10-03-2025
Capital Allotment Shares
Category:Capital
Date:06-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2025
Resolution
Category:Resolution
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:14-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:14-05-2024
Memorandum Articles
Category:Incorporation
Date:13-05-2024
Resolution
Category:Resolution
Date:13-05-2024
Capital Allotment Shares
Category:Capital
Date:08-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2023
Memorandum Articles
Category:Incorporation
Date:25-10-2022
Resolution
Category:Resolution
Date:25-10-2022
Capital Allotment Shares
Category:Capital
Date:24-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2020
Memorandum Articles
Category:Incorporation
Date:02-11-2020
Resolution
Category:Resolution
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:11-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2017
Capital Allotment Shares
Category:Capital
Date:12-07-2017
Capital Allotment Shares
Category:Capital
Date:30-03-2017
Resolution
Category:Resolution
Date:06-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Capital Allotment Shares
Category:Capital
Date:01-05-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:29-04-2015
Capital Alter Shares Subdivision
Category:Capital
Date:29-04-2015
Resolution
Category:Resolution
Date:29-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2013
Termination Director Company With Name
Category:Officers
Date:12-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2013
Capital Cancellation Shares
Category:Capital
Date:07-06-2013
Resolution
Category:Resolution
Date:07-06-2013
Capital Allotment Shares
Category:Capital
Date:07-06-2013
Resolution
Category:Resolution
Date:07-06-2013
Capital Return Purchase Own Shares
Category:Capital
Date:07-06-2013
Resolution
Category:Resolution
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2011
Import / Export
Imports
12 Months8
60 Months48
Exports
12 Months3
60 Months29
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date07/11/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 3, Cliveden Office Village, Lancaster Road, High Wycombe, Bucks Hp12 3Yz, HP123YZRegistered
Related Companies
9
Contact
441494442114info@miurasystems.comit@miurasystems.comrecruitment@miurasystems.commiurasystems.com
Unit 3, Cliveden Office Village, Lancaster Road, High Wycombe, HP123YZ