By Miles Technology Services Ltd

Active12189384 Private limited company
Incorporated
4 September 2019 (7 years)
Industry
Business and domestic software development (62012)
Accounts type
Small
Region
East of England
Address
8 Surrey Street
Norwich
NR1 3NG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2025
British
Born November 1968
Corporate Secretary · Appointed 29 July 2025
Director · Appointed 8 November 2024
British
Born October 1970 (56)
Director · Appointed 4 October 2023
British
Born June 1981 (45)
Officer history (10 former)
28 November 2025
Resigned Korner, Michael David as Director
6 November 2025
Appointed Curson, Stuart Charles as Director
29 July 2025
Appointed Korner, Michael David as Director
29 July 2025
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
22 July 2025
Resigned Clifton, Roger as Secretary
1 July 2025
Resigned Gahlaut, Dhruv as Director
8 November 2024
Appointed Gahlaut, Dhruv as Director
8 November 2024
Appointed Pernet, Matthew Richard as Director
10 October 2024
Resigned Manser, Neil David as Director
28 June 2024
Resigned Broadfield, Andy as Director
14 May 2024
Resigned Gakhal, Jasvinder Kaur as Director
15 April 2024
Resigned Syred, Kate as Director
23 November 2023
4 October 2023
Appointed Howlett, Madeline as Director
4 October 2023
4 October 2023
Resigned Blackham, James as Director
21 April 2023
Appointed Gakhal, Jasvinder Kaur as Director
21 April 2023
Appointed Manser, Neil David as Director
21 April 2023
Appointed Clifton, Roger as Secretary
21 April 2023
Appointed Broadfield, Andy as Director
21 April 2023
Appointed Syred, Kate as Director
30 June 2022
Resigned Rimmer, Callum Jon as Director
4 September 2019
Appointed Rimmer, Callum Jon as Director
4 September 2019
Appointed Blackham, James as Director

Ownership 1 active

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

Corporate entity · Notified 4 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12270837

Financials

Cash
£1,497,111
up £693,831 (86%)
2020: £803,280 in the 2021 accounts
Employees
7
up 4 (133%)
Current Ratio
0.6x

Trend

Shareholder Funds
(£400k) (£200k) £0 2020 2021 (£49,607) (£332,925)
Balance sheet detail
20212020
Fixed Assets£565,846£150,355
Current Assets£1,628,527£819,891
Debtors£131,416£16,612
Cash£1,497,111£803,279
Creditors (< 1 year)£2,527,298£1,019,853
Net Current Assets(£898,771)(£199,962)
Shareholder Funds(£332,925)(£49,607)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a small company31 December 2025
9 September 2026Confirmation statement with no updates3 September 2026

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