Miura Systems Limited

06714257

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 3, CLIVEDEN OFFICE VILLAGE LANCASTER ROAD, HIGH WYCOMBE, HP12 3YZ

Incorporated 02/10/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990

Other manufacturing

Officers

Mr Andrew John Dark

director · Since 04/09/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Mr Olav Ostin

director · Since 13/04/2015

VENTURE CAPITALIST

FRENCH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mr Ziad Ghandour

director · Since 18/06/2019

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 58

Mr Jordan Plemmons

director · Since 03/03/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 38

Hugh Charles Townshend

director · Since 01/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Persons with Significant Control

Mr Ziad Ghandour

75–100% shares

75–100% votes

Appoint directors

American · United States · Age 58

Unit 3, Cliveden Office Village, Lancaster Road, High Wycombe, HP12 3YZ

Notified 03/03/2025

Former PSCs

Mr Enrique Garrido

Ceased 30/07/2025

Charges1 outstanding

Charge

outstanding

TI CAPITAL MANAGEMENT LLC

Created 21/08/2025Registered 25/08/2025

Charge

satisfied

HSBC UK BANK PLC

Created 17/04/2025Registered 22/04/2025Satisfied 10/07/2025

Charge

satisfied

TI CAPITAL MANAGEMENT LLC

Created 20/01/2025Registered 22/01/2025Satisfied 06/03/2025

Charge

satisfied

HSBC UK BANK PLC

Created 10/09/2021Registered 15/09/2021Satisfied 09/01/2025

Charge

satisfied

SILICON VALLEY BANK

Created 05/04/2018Registered 12/04/2018Satisfied 13/01/2020

Charge

satisfied

SILICON VALLEY BANK

Created 15/12/2015Registered 17/12/2015Satisfied 09/05/2018