MIRO TECHNOLOGIES LIMITED

active Company number 01781077

Private Limited by Shares · Incorporated on 28th Dec 1983

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SIC code: 62012
Registered office: London, SW1H 0EX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

MIRO TECHNOLOGIES LIMITED is a private limited by shares company based in London. It was incorporated on 28th Dec 1983 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

2 Directors View directors

59 Companies at address View all 68 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

62012 — Business and domestic software development

Property intelligence

Latest sale price in SW1H 0EX £107,500 as of 23rd Apr 2019 View postcode page

Average price (all time) £107,500

Average price (since 2016) £107,500

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Daniel Drake	Director	20th Aug 2022		British	View profile
Simon Jones	Secretary	27th Jun 2014	This company	Not recorded	—
The Boeing Company	Corporate PSC	6th Apr 2016	—	—	View profile

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Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 28th Dec 1983
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

28th Dec 1983 Company incorporated
7th Dec 1992 Thomas May resigned as Director
7th Dec 1992 Neil Hadfield appointed as Director
7th Dec 1992 Margaret Jackson appointed as Director
16th Dec 1997 CAVENDISH LONDON SERVICES LIMITED resigned as Corporate secretary
16th Dec 1997 Fiona Pearson appointed as Director
16th Dec 1997 Robert Potter appointed as Director
16th Dec 1997 Michael Richardson appointed as Director
16th Dec 1997 Michael Arnaouti appointed as Secretary
25th Mar 1999 Keith Beggs appointed as Secretary
25th Mar 1999 Michael Arnaouti resigned as Secretary
3rd Nov 1999 Neil Hadfield resigned as Director
3rd Nov 1999 Margaret Jackson resigned as Director
17th Dec 1999 Fiona Pearson resigned as Director
31st Mar 2002 Robert Potter resigned as Director
31st Mar 2002 Michael Richardson resigned as Director
31st Mar 2002 Timothy Evans appointed as Director
3rd Feb 2003 Paul Eardley appointed as Director
27th Jun 2003 Keith Beggs resigned as Secretary
27th Jun 2003 Luke Thomas appointed as Secretary
31st Oct 2003 Eric Hutchinson appointed as Director
19th Mar 2004 Timothy Evans resigned as Director
10th Aug 2004 Luke Thomas resigned as Secretary
14th Aug 2004 Paul Eardley resigned as Director
14th Aug 2004 Eric Hutchinson resigned as Director
14th Aug 2004 Greg Jasenovec appointed as Director
14th Aug 2004 Vince Monteparte appointed as Director
14th Aug 2004 Greg Jasenovec appointed as Secretary
25th Oct 2012 Greg Jasenovec resigned as Director
25th Oct 2012 Mark McGraw appointed as Director
25th Oct 2012 Joe Shaheen appointed as Director
25th Oct 2012 Kenneth Shaw appointed as Director
25th Oct 2012 James Zrust appointed as Director
25th Oct 2012 Greg Jasenovec resigned as Secretary
25th Oct 2012 John Catron appointed as Secretary
27th Jun 2014 Mark McGraw resigned as Director
27th Jun 2014 Vince Monteparte resigned as Director
27th Jun 2014 Joe Shaheen resigned as Director
27th Jun 2014 Kenneth Shaw resigned as Director
27th Jun 2014 James Zrust resigned as Director
27th Jun 2014 John Hancock appointed as Director
27th Jun 2014 Jr Gower appointed as Director
27th Jun 2014 Geoffrey Evans appointed as Director
27th Jun 2014 Daniella Turner appointed as Director
27th Jun 2014 Richard Mills appointed as Director
27th Jun 2014 Simon Jones appointed as Secretary
27th Jun 2014 John Catron resigned as Secretary
16th Jan 2015 John Hancock resigned as Director
16th Jan 2015 Stephen Burnell appointed as Director
6th Jul 2015 Jr Gower resigned as Director
6th Apr 2016 The Boeing Company appointed as Corporate PSC
5th Aug 2016 Geoffrey Evans resigned as Director
25th Oct 2016 Michael Roberts appointed as Director
25th Oct 2016 Thomas Pickett appointed as Director
26th Sep 2017 Michael Roberts resigned as Director
18th Jan 2019 Thomas Pickett resigned as Director
29th Mar 2019 Daniella Turner resigned as Director
13th Sep 2019 Paul Woodfield appointed as Director
20th Aug 2022 Paul Woodfield resigned as Director
20th Aug 2022 Daniel Drake appointed as Director
29th Feb 2024 Richard Mills resigned as Director
5th Nov 2025 Stephen Burnell resigned as Director
18th Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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