MT

MIRO TECHNOLOGIES LIMITED

Active

Company number 01781077

London, England · Incorporated 28 December 1983

25 Victoria Street, London, SW1H 0EX, England

Last updated on 20 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WESTERN PACIFIC DATA SYSTEMS (UK) LIMITED · 28 December 1983 – 9 August 1988

IMPULSE DATA SYSTEMS LIMITED · 9 August 1988 – 17 December 1992

WPDS SOFTWARE LIMITED · 17 December 1992 – 29 January 2013

Company overview

MIRO TECHNOLOGIES LIMITED is a private limited company registered in England and Wales since its incorporation on 28 December 1983 and remains active on the register. It has changed its name 3 times, most recently from WPDS SOFTWARE LIMITED on 17 December 1992. Its registered office is at 25 Victoria Street, London, SW1H 0EX, England. Its principal activity is business and domestic software development (SIC 62012).

It is controlled by The Boeing Company, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is DRAKE, Daniel James (appointed 20 August 2022). JONES, Simon Howard serves as company secretary (appointed 27 June 2014). 30 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent small company accounts, made up to 31 December 2024, were filed on 3 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 18 March 2026. The next is due by 1 April 2027. Companies House holds 191 filings for this company, most recently a confirmation statement filing on 30 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 March 2026
Next due
1 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DD
DRAKE, Daniel James
Director
20 August 2022
JS
JONES, Simon Howard
Secretary
27 June 2014
WP
WOODFIELD, Paul Michael
Director · Resigned
13 September 2019
RM
ROBERTS, Michael
Director · Resigned
25 October 2016
PT
PICKETT, Thomas Kelley
Director · Resigned
25 October 2016
BS
BURNELL, Stephen John
Director · Resigned
16 January 2015
HJ
HANCOCK, John
Director · Resigned
27 June 2014
GJ
GOWER, JR, Robert E.
Director · Resigned
27 June 2014
EG
EVANS, Geoffrey G.
Director · Resigned
27 June 2014
TD
TURNER, Daniella Dina Marie
Director · Resigned
27 June 2014
MR
MILLS, Richard Stuart
Director · Resigned
27 June 2014
CJ
CATRON, John Adams
Secretary · Resigned
25 October 2012
MM
MCGRAW, Mark Edward
Director · Resigned
25 October 2012
SJ
SHAHEEN, Joe Michael
Director · Resigned
25 October 2012
SK
SHAW, Kenneth Andrew
Director · Resigned
25 October 2012
ZJ
ZRUST, James Herman
Director · Resigned
25 October 2012
JG
JASENOVEC, Greg
Director · Resigned
14 August 2004
MV
MONTEPARTE, Vince
Director · Resigned
14 August 2004
HE
HUTCHINSON, Eric George
Director · Resigned
31 October 2003
TL
THOMAS, Luke
Secretary · Resigned
27 June 2003
EP
EARDLEY, Paul Rex
Director · Resigned
3 February 2003
ET
EVANS, Timothy Richard
Director · Resigned
31 March 2002
BK
BEGGS, Keith Malcolm
Secretary · Resigned
25 March 1999
AM
ARNAOUTI, Michael
Secretary · Resigned
16 December 1997
PF
PEARSON, Fiona Clair
Director · Resigned
16 December 1997
RM
RICHARDSON, Michael Francis
Director · Resigned
16 December 1997
PR
POTTER, Robert Bernard
Director · Resigned
16 December 1997
HN
HADFIELD, Neil
Director · Resigned
7 December 1992
JM
JACKSON, Margaret
Director · Resigned
7 December 1992
MT
MAY, Thomas Patrick
Director · Resigned
—
CL
CAVENDISH LONDON SERVICES LIMITED
Corporate Secretary · Resigned
—

Persons with significant control

PS
The Boeing Company
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 March 2026 View
Termination Director Company With Name Termination Date
Officers
6 November 2025 View
Accounts With Accounts Type Small
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2025 View
Accounts With Accounts Type Small
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Termination Director Company With Name Termination Date
Officers
29 February 2024 View
Accounts With Accounts Type Small
Accounts
13 October 2023 View
Change Sail Address Company With Old Address New Address
Address
20 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2022 View
Appoint Person Director Company With Name Date
Officers
5 September 2022 View
Accounts With Accounts Type Small
Accounts
30 August 2022 View
Termination Director Company With Name Termination Date
Officers
22 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2022 View
Change Person Director Company With Change Date
Officers
22 December 2021 View
Accounts With Accounts Type Small
Accounts
4 October 2021 View
Change Person Director Company With Change Date
Officers
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2021 View
Accounts With Accounts Type Small
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2020 View
Accounts With Accounts Type Small
Accounts
9 October 2019 View
Appoint Person Director Company With Name Date
Officers
13 September 2019 View
Change Person Director Company With Change Date
Officers
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
29 March 2019 View
Termination Director Company With Name Termination Date
Officers
21 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2019 View
Accounts With Accounts Type Small
Accounts
4 October 2018 View
Change Sail Address Company With Old Address New Address
Address
14 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Small
Accounts
8 November 2017 View
Termination Director Company With Name Termination Date
Officers
27 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Appoint Person Director Company With Name Date
Officers
24 November 2016 View
Appoint Person Director Company With Name Date
Officers
24 November 2016 View
Termination Director Company With Name Termination Date
Officers
23 November 2016 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2016 View
Statement Of Companys Objects
Change Of Constitution
19 October 2015 View
Resolution
Resolution
19 October 2015 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Termination Director Company With Name Termination Date
Officers
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Appoint Person Director Company With Name Date
Officers
20 April 2015 View
Termination Director Company With Name Termination Date
Officers
20 April 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Appoint Person Director Company With Name Date
Officers
21 July 2014 View
Appoint Person Director Company With Name Date
Officers
21 July 2014 View
Appoint Person Secretary Company With Name Date
Officers
21 July 2014 View
Appoint Person Director Company With Name Date
Officers
21 July 2014 View
Appoint Person Director Company With Name Date
Officers
21 July 2014 View
Appoint Person Director Company With Name Date
Officers
21 July 2014 View
Termination Director Company With Name Termination Date
Officers
21 July 2014 View
Termination Director Company With Name Termination Date
Officers
21 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2014 View
Termination Director Company With Name Termination Date
Officers
21 July 2014 View
Termination Director Company With Name Termination Date
Officers
21 July 2014 View
Termination Director Company With Name Termination Date
Officers
21 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Change Sail Address Company
Address
12 June 2014 View
Move Registers To Sail Company
Address
12 June 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Change Person Director Company With Change Date
Officers
3 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 February 2013 View
Change Of Name Notice
Change Of Name
29 January 2013 View
Certificate Change Of Name Company
Change Of Name
29 January 2013 View
Appoint Person Director Company With Name
Officers
14 January 2013 View
Appoint Person Director Company With Name
Officers
11 January 2013 View
Appoint Person Director Company With Name
Officers
11 January 2013 View
Appoint Person Director Company With Name
Officers
11 January 2013 View
Termination Director Company With Name
Officers
11 January 2013 View
Termination Secretary Company With Name
Officers
11 January 2013 View
Appoint Person Secretary Company With Name
Officers
11 January 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Change Person Director Company With Change Date
Officers
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Change Person Secretary Company With Change Date
Officers
1 June 2012 View
Legacy
Mortgage
25 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Change Person Director Company With Change Date
Officers
12 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Accounts With Accounts Type Small
Accounts
25 November 2009 View
Legacy
Annual Return
13 July 2009 View
Legacy
Annual Return
14 April 2009 View
Legacy
Annual Return
8 April 2009 View
Accounts With Accounts Type Full
Accounts
14 November 2008 View
Accounts With Accounts Type Small
Accounts
26 October 2007 View
Accounts With Accounts Type Small
Accounts
16 May 2007 View
Legacy
Annual Return
18 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Annual Return
8 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2006 View
Legacy
Accounts
28 September 2005 View
Legacy
Annual Return
1 August 2005 View
Resolution
Resolution
27 April 2005 View
Legacy
Capital
27 April 2005 View
Legacy
Address
10 November 2004 View
Legacy
Officers
24 September 2004 View
Legacy
Officers
24 September 2004 View
Legacy
Officers
24 September 2004 View
Legacy
Officers
24 September 2004 View
Legacy
Officers
24 September 2004 View
Legacy
Annual Return
28 June 2004 View
Accounts With Accounts Type Full
Accounts
11 June 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Officers
20 November 2003 View
Accounts With Accounts Type Full
Accounts
27 October 2003 View
Legacy
Officers
19 July 2003 View
Legacy
Address
19 July 2003 View
Legacy
Officers
19 July 2003 View
Legacy
Annual Return
11 June 2003 View
Legacy
Officers
2 March 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Annual Return
15 June 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
11 April 2002 View
Accounts With Accounts Type Full
Accounts
23 October 2001 View
Legacy
Annual Return
4 June 2001 View
Accounts With Accounts Type Full
Accounts
27 September 2000 View
Legacy
Annual Return
28 June 2000 View
Legacy
Officers
23 December 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
30 November 1999 View
Accounts With Accounts Type Full
Accounts
3 November 1999 View
Legacy
Annual Return
28 June 1999 View
Legacy
Address
9 May 1999 View
Legacy
Officers
9 May 1999 View
Legacy
Officers
14 April 1999 View
Accounts With Accounts Type Full
Accounts
30 October 1998 View
Legacy
Annual Return
30 June 1998 View
Legacy
Annual Return
9 June 1998 View
Legacy
Officers
5 March 1998 View
Legacy
Officers
10 February 1998 View
Resolution
Resolution
10 February 1998 View
Resolution
Resolution
10 February 1998 View
Resolution
Resolution
10 February 1998 View
Legacy
Officers
4 February 1998 View
Legacy
Address
26 January 1998 View
Legacy
Officers
26 January 1998 View
Legacy
Officers
26 January 1998 View
Legacy
Officers
26 January 1998 View
Auditors Resignation Company
Auditors
26 January 1998 View
Accounts With Accounts Type Small
Accounts
24 September 1997 View
Legacy
Annual Return
6 May 1997 View
Accounts With Accounts Type Small
Accounts
20 October 1996 View
Legacy
Annual Return
10 June 1996 View
Accounts With Accounts Type Small
Accounts
30 June 1995 View
Legacy
Annual Return
17 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
5 August 1994 View
Legacy
Annual Return
22 July 1994 View
Accounts With Accounts Type Dormant
Accounts
26 October 1993 View
Resolution
Resolution
26 October 1993 View
Legacy
Annual Return
28 September 1993 View
Legacy
Officers
23 December 1992 View
Legacy
Officers
23 December 1992 View
Certificate Change Of Name Company
Change Of Name
16 December 1992 View
Certificate Change Of Name Company
Change Of Name
16 December 1992 View
Legacy
Accounts
10 December 1992 View
Legacy
Annual Return
13 July 1992 View
Resolution
Resolution
12 June 1992 View
Accounts With Accounts Type Dormant
Accounts
12 June 1992 View
Legacy
Annual Return
16 June 1991 View
Legacy
Annual Return
16 June 1991 View
Accounts With Accounts Type Dormant
Accounts
9 May 1991 View
Accounts With Accounts Type Dormant
Accounts
9 May 1991 View
Resolution
Resolution
9 May 1991 View
Legacy
Officers
9 October 1989 View
Accounts With Accounts Type Dormant
Accounts
21 September 1989 View
Legacy
Annual Return
21 September 1989 View
Accounts With Accounts Type Dormant
Accounts
21 September 1989 View
Legacy
Annual Return
21 September 1989 View
Certificate Change Of Name Company
Change Of Name
8 August 1988 View
Certificate Change Of Name Company
Change Of Name
8 August 1988 View
Legacy
Annual Return
15 July 1988 View
Resolution
Resolution
15 July 1988 View
Accounts With Accounts Type Dormant
Accounts
14 March 1988 View
Resolution
Resolution
14 March 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
9 July 1986 View
Legacy
Annual Return
9 July 1986 View
Accounts With Accounts Type Dormant
Accounts
9 July 1986 View
Incorporation Company
Incorporation
28 December 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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