By when must MIURA SYSTEMS LIMITED's directors verify their identity with Companies House?

Directors of MIURA SYSTEMS LIMITED must verify their identity with Companies House by 2026-10-16, under the Economic Crime and Corporate Transparency Act 2023.

How many of MIURA SYSTEMS LIMITED's directors have verified their identity?

0 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

MIURA SYSTEMS LIMITED

06714257 · Ltd · 17 years old

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

SIC 32990

Companies House data checked 4 September 2026

Type

Ltd

Incorporated

2008

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for MIURA SYSTEMS LIMITED (ECCTA)

Directors of MIURA SYSTEMS LIMITED must verify their identity by 2026-10-16.

Directors

0 verified · 5 pending

Persons with Significant Control

0 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DARK, Andrew Johndirectorsince 2012-09-04· also at WILDARK RISK MANAGEMENT LIMITED, MAPPT LIMITED, WILDARK LIMITED and 6 more

GHANDOUR, Ziaddirectorsince 2019-06-18

OSTIN, Olavdirectorsince 2015-04-13· also at TEMPOCAP CO-INVESTMENTS LLP, TEMPOCAP LIMITED, TEMPO SECONDARY LIMITED and 1 more

PLEMMONS, Jordandirectorsince 2025-03-03

TOWNSHEND, Hugh Charlesdirectorsince 2025-04-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

3C PAYMENT UK LTDactivevia O'DONOVAN, Stephen Patrick

BLUE HACKLE LIMITEDactivevia GOODLAD, Richard, Mr.

COLUMBIA-STAVER LIMITEDactivevia SETHILL, Anthony Ian

CORETHREE LTDactivevia DARK, Andrew John

CR7 SERVICES LTDactivevia RUTLAND, Ian

and 17 more active

In liquidation

TB REALISATIONS LIMITEDliquidationvia O'DONOVAN, Stephen Patrick

TU REALISATIONS LIMITEDliquidationvia O'DONOVAN, Stephen Patrick

Dissolved

3C DIGITAL LIMITEDdissolvedvia O'DONOVAN, Stephen Patrick

ASENNA LIMITEDdissolvedvia DARK, Andrew John

BARON L.R.M.S. LIMITEDdissolvedvia ARCHER, Oliver Carl

BLUE HACKLE GROUP LIMITEDdissolvedvia GOODLAD, Richard, Mr.

BLUE HACKLE INTERNATIONAL LIMITEDdissolvedvia GOODLAD, Richard, Mr.

and 31 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Mr Ziad Ghandour

Individual

Verification pending · 2026-10-16

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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