Miro Technologies Limited

Active01781077 Private limited company
Incorporated
28 December 1983 (42 years)
Previously known as
WPDS Software Limited (until 29 January 2013)
Impulse Data Systems Limited (until 17 December 1992)
Western Pacific Data Systems (UK) Limited (until 9 August 1988)
Industry
Business and domestic software development (62012)
Directors
Owned by
The Boeing Company
Accounts type
Small
Region
Greater London
Address
25 Victoria Street
London
SW1H 0EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2026
Also at Boeing UK Training and Flight Services Limited, Boeing UK Training and Flight Services Holding Limited, Boeing Distribution Services I Limited · more companies
British
Born November 1973
Director · Appointed 20 August 2022
British
Born April 1986 (40)
Jones, Simon Howard
Secretary · Appointed 27 June 2014
Officer history (30 former)
22 September 2026
Appointed Smith-Atkins, Tracey Clare as Director
5 November 2025
Resigned Burnell, Stephen John as Director
29 February 2024
Resigned Mills, Richard Stuart as Director
20 August 2022
Appointed Drake, Daniel James as Director
20 August 2022
Resigned Woodfield, Paul Michael as Director
13 September 2019
Appointed Woodfield, Paul Michael as Director
29 March 2019
Resigned Turner, Daniella Dina Marie as Director
18 January 2019
Resigned Pickett, Thomas Kelley as Director
26 September 2017
Resigned Roberts, Michael as Director
25 October 2016
Appointed Pickett, Thomas Kelley as Director
25 October 2016
Appointed Roberts, Michael as Director
5 August 2016
Resigned Evans, Geoffrey G. as Director
6 July 2015
Resigned Gower, Jr, Robert E. as Director
16 January 2015
Resigned Hancock, John as Director
16 January 2015
Appointed Burnell, Stephen John as Director
27 June 2014
Appointed Turner, Daniella Dina Marie as Director
27 June 2014
Appointed Evans, Geoffrey G. as Director
27 June 2014
Appointed Gower, Jr, Robert E. as Director
27 June 2014
Resigned Shaw, Kenneth Andrew as Director
27 June 2014
Appointed Mills, Richard Stuart as Director
27 June 2014
Appointed Hancock, John as Director
27 June 2014
Resigned Monteparte, Vince as Director
27 June 2014
Resigned Catron, John Adams as Secretary
27 June 2014
Resigned Zrust, James Herman as Director
27 June 2014
Resigned Mcgraw, Mark Edward as Director
27 June 2014
Appointed Jones, Simon Howard as Secretary
27 June 2014
Resigned Shaheen, Joe Michael as Director
25 October 2012
Appointed Zrust, James Herman as Director
25 October 2012
Appointed Shaheen, Joe Michael as Director
25 October 2012
Appointed Mcgraw, Mark Edward as Director
25 October 2012
Resigned Jasenovec, Greg as Secretary
25 October 2012
Resigned Jasenovec, Greg as Director
25 October 2012
Appointed Catron, John Adams as Secretary
25 October 2012
Appointed Shaw, Kenneth Andrew as Director
14 August 2004
Appointed Jasenovec, Greg as Secretary
14 August 2004
Appointed Jasenovec, Greg as Director
14 August 2004
Appointed Monteparte, Vince as Director
14 August 2004
Resigned Hutchinson, Eric George as Director
14 August 2004
Resigned Eardley, Paul Rex as Director
10 August 2004
Resigned Thomas, Luke as Secretary
19 March 2004
Resigned Evans, Timothy Richard as Director
31 October 2003
Appointed Hutchinson, Eric George as Director
27 June 2003
Appointed Thomas, Luke as Secretary
27 June 2003
Resigned Beggs, Keith Malcolm as Secretary
3 February 2003
Appointed Eardley, Paul Rex as Director
31 March 2002
Appointed Evans, Timothy Richard as Director
31 March 2002
Resigned Richardson, Michael Francis as Director
31 March 2002
Resigned Potter, Robert Bernard as Director
17 December 1999
Resigned Pearson, Fiona Clair as Director
3 November 1999
Resigned Hadfield, Neil as Director
3 November 1999
Resigned Jackson, Margaret as Director
25 March 1999
Resigned Arnaouti, Michael as Secretary
25 March 1999
Appointed Beggs, Keith Malcolm as Secretary
16 December 1997
Appointed Pearson, Fiona Clair as Director
16 December 1997
Appointed Potter, Robert Bernard as Director
16 December 1997
Appointed Richardson, Michael Francis as Director
16 December 1997
Appointed Arnaouti, Michael as Secretary
16 December 1997
Resigned Cavendish London Services Limited as Corporate Secretary
7 December 1992
Appointed Hadfield, Neil as Director
7 December 1992
Appointed Jackson, Margaret as Director
7 December 1992
Resigned May, Thomas Patrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Boeing Company
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 0334807

Filings

Filing history not loaded yet. See it on Companies House

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