Miura Systems Limited

Active06714257 Private limited company

Incorporated: 2 October 2008 (18 years)
Industry: Other manufacturing n.e.c. (32990)
Directors: Hugh Charles Townshend
Jordan Plemmons
Ziad Ghandour
all 5 directors
Owned by: Ziad Ghandour
Accounts type: Group
Region: South East
Address: Unit 3
Cliveden Office Village Lancaster Road
Cressex Business Park
High Wycombe
HP12 3YZ

Website & contact details

Group website: miurasystems.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 16 October 2027
Last conf. stmt: 2 October 2026

Charges

Total: 6
Outstanding: 1
Part satisfied: 0
Satisfied: 5

Officers 5 active

Officer details are public data from the Companies House register.

Townshend, Hugh Charles

Director · Appointed 1 April 2025

British

Born October 1984 (42)

Plemmons, Jordan

Director · Appointed 3 March 2025

American

Born June 1988 (38)

Ghandour, Ziad

Director · Appointed 18 June 2019

American

Born August 1967 (59)

Ostin, Olav

Director · Appointed 13 April 2015

Also at Tempo Secondary Limited

French

Born December 1969 (56)

Dark, Andrew John

Director · Appointed 4 September 2012

British

Born March 1963 (63)

Officer history (12 former)

28 July 2025

Resigned Garrido, Enrique as Director

20 June 2025

Resigned O'Donovan, Stephen Patrick as Director

1 April 2025

Appointed Townshend, Hugh Charles as Director

31 March 2025

Resigned Archer, Oliver Carl as Director

3 March 2025

Appointed Plemmons, Jordan as Director

6 November 2023

Appointed O'Donovan, Stephen Patrick as Director

25 February 2021

Resigned Sethill, Anthony Ian as Director

10 November 2020

Appointed Sethill, Anthony Ian as Director

10 November 2020

Appointed Archer, Oliver Carl as Director

18 June 2019

Appointed Ghandour, Ziad as Director

16 December 2016

Resigned Kodomichalos, Velios as Director

11 December 2016

Resigned Dunn, Eric Campbell Williams as Director

31 August 2016

Resigned Quail, Crispin Francis as Secretary

1 July 2016

Appointed Dunn, Eric Campbell Williams as Director

22 April 2016

Resigned Rutland, Ian as Director

16 October 2015

Resigned Tapping, Stephen Charles as Secretary

16 October 2015

Appointed Quail, Crispin Francis as Secretary

21 September 2015

Appointed Kodomichalos, Velios as Director

13 April 2015

Appointed Ostin, Olav as Director

2 April 2015

Resigned Goodlad, Richard, Mr. as Director

2 April 2015

Resigned Tapping, Stephen Charles as Director

11 February 2015

Appointed Rutland, Ian as Director

1 May 2013

Appointed Goodlad, Richard, Mr. as Director

2 April 2013

Resigned Poole, David John as Director

4 September 2012

Appointed Dark, Andrew John as Director

11 June 2010

Appointed Poole, David John as Director

2 October 2008

Appointed Tapping, Stephen Charles as Secretary

2 October 2008

Appointed Garrido, Enrique as Director

2 October 2008

Appointed Tapping, Stephen Charles as Director

Ownership 1 active

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

Ziad Ghandour

Individual · Notified 3 March 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

American

Born August 1967 (59)

Former controllers (1)

30 July 2025

Ceased Enrique Garrido — Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 November 2025	Group of companies' accounts	31 December 2024
7 October 2025	Confirmation statement with updates	2 October 2025
2 September 2025	Cessation of a person with significant control
2 September 2025	Change of details for a person with significant control
26 August 2025	Second filing for the appointment of a director