MT

MIRANDA TECHNOLOGIES (PA) LIMITED

Dissolved

Company number 02738586

Loughborough · Incorporated 10 August 1992

Stanford House, Main Street, Stanford On Soar, Loughborough, Leicestershire, LE12 5PY

Last updated on 19 September 2026

Unclassified activity · SIC 7210

Unclassified activity · SIC 7221

Unclassified activity · SIC 7222

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ROSEDALE ENTERPRISES LIMITED · 10 August 1992 – 29 September 1992

A V S GRAPHICS LIMITED · 29 September 1992 – 11 April 2000

OMNIBUS SYSTEMS LIMITED · 11 April 2000 – 8 February 2011

Company overview

MIRANDA TECHNOLOGIES (PA) LIMITED was a private limited company incorporated on 10 August 1992 and registered in England and Wales and dissolved on 3 July 2012. It has changed its name 3 times, most recently from OMNIBUS SYSTEMS LIMITED on 11 April 2000. Its registered office is at Stanford House, Main Street, Stanford On Soar, Loughborough, Leicestershire, LE12 5PY. Its principal activities are classified under SIC code 7210, classified under SIC code 7221 and classified under SIC code 7222.

The board consists of three Canadian directors: GOODSHIP, Strath Lawrence, Mr. (appointed 9 September 2010), SETTINO, Mario, Mr. (appointed 9 September 2010) and ST-YVES, Patrick, Mr. (appointed 9 September 2010). ST-YVES, Patrick serves as company secretary (appointed 9 September 2010). 28 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 December 2010, were filed on 3 October 2011. Companies House holds 222 filings for this company, most recently a gazette filing on 3 July 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2010

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

Officers

GS
GOODSHIP, Strath Lawrence, Mr.
Director
9 September 2010
SM
SETTINO, Mario, Mr.
Director
9 September 2010
SP
ST-YVES, Patrick, Mr.
Director
9 September 2010
SP
ST-YVES, Patrick
Secretary
9 September 2010
CJ
CORKER, John Richard Nicholas
Secretary · Resigned
3 February 2006
UE
UNWIN, Eric Geoffrey
Director · Resigned
30 June 2005
OM
OLDHAM, Michael
Director · Resigned
21 July 2004
LC
LEWIS, Clive
Secretary · Resigned
25 June 2002
FI
FLETCHER, Ian David
Director · Resigned
25 June 2002
AS
ADDANKI, Sanjaya, Doctor
Director · Resigned
27 March 2002
MG
MOELLER, Gerhard
Director · Resigned
22 March 2002
PE
POWELL EVANS, Glyn
Director · Resigned
24 December 2001
DC
DLOUHY, Christian
Director · Resigned
24 September 2001
HA
HAWKINS, Andrew Peter
Director · Resigned
24 September 2001
EL
ELSON, Louis Goodman
Director · Resigned
24 September 2001
HA
HOFFMAN, Alan Michael
Director · Resigned
24 September 2001
KD
KNOTTENBELT, Daan
Director · Resigned
24 September 2001
AH
ANTZ, Holger
Director · Resigned
21 December 2000
BK
BARTH, Klaus Peter
Director · Resigned
21 December 2000
WT
WRAGG, Thomas Harry
Director · Resigned
1 December 1999
PB
PAISLEY, Brian
Director · Resigned
1 March 1999
SW
SCOTT, William Raymond
Director · Resigned
16 November 1998
FI
FLETCHER, Ian David
Director · Resigned
13 July 1998
HG
HOSKIN, Gregory Peter
Director · Resigned
1 February 1995
AC
AYRES, Catherine Susan
Secretary · Resigned
31 December 1993
MC
MAXWELL, Cameron Anderson
Director · Resigned
19 November 1992
BJ
BANCROFT, Jeremy Stuart
Director · Resigned
30 September 1992
SC
SEMMONS, Caroline Elizabeth
Secretary · Resigned
29 September 1992
PG
POWELL-EVANS, Glyn Jonathan
Director · Resigned
29 September 1992
WH
WAYNE, Harold
Nominee Secretary · Resigned
10 August 1992
WY
WAYNE, Yvonne
Nominee Director · Resigned
10 August 1992

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 July 2012 View
Gazette Notice Voluntary
Gazette
20 March 2012 View
Dissolution Application Strike Off Company
Dissolution
12 March 2012 View
Legacy
Mortgage
8 March 2012 View
Legacy
Mortgage
8 March 2012 View
Legacy
Mortgage
21 February 2012 View
Legacy
Mortgage
21 February 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Appoint Person Secretary Company With Name
Officers
21 February 2011 View
Appoint Person Director Company With Name
Officers
15 February 2011 View
Appoint Person Director Company With Name
Officers
15 February 2011 View
Appoint Person Director Company With Name
Officers
15 February 2011 View
Termination Secretary Company With Name
Officers
14 February 2011 View
Termination Director Company With Name
Officers
14 February 2011 View
Termination Director Company With Name
Officers
14 February 2011 View
Termination Director Company With Name
Officers
14 February 2011 View
Termination Director Company With Name
Officers
14 February 2011 View
Termination Director Company With Name
Officers
14 February 2011 View
Termination Director Company With Name
Officers
14 February 2011 View
Resolution
Resolution
8 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Accounts With Accounts Type Group
Accounts
27 April 2010 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Secretary Company With Change Date
Officers
16 November 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Annual Return
3 September 2009 View
Legacy
Officers
5 May 2009 View
Accounts With Accounts Type Group
Accounts
25 March 2009 View
Legacy
Mortgage
8 January 2009 View
Legacy
Annual Return
3 September 2008 View
Legacy
Officers
29 August 2008 View
Legacy
Officers
29 August 2008 View
Legacy
Capital
22 May 2008 View
Legacy
Capital
22 May 2008 View
Legacy
Capital
22 May 2008 View
Accounts With Accounts Type Group
Accounts
4 April 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Capital
7 November 2007 View
Memorandum Articles
Incorporation
24 October 2007 View
Resolution
Resolution
24 October 2007 View
Legacy
Capital
18 September 2007 View
Resolution
Resolution
17 September 2007 View
Resolution
Resolution
17 September 2007 View
Legacy
Annual Return
14 August 2007 View
Legacy
Officers
16 July 2007 View
Accounts With Accounts Type Group
Accounts
12 June 2007 View
Legacy
Annual Return
14 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Capital
28 June 2006 View
Accounts With Accounts Type Group
Accounts
18 April 2006 View
Accounts With Accounts Type Group
Accounts
6 April 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Annual Return
2 September 2005 View
Legacy
Officers
30 November 2004 View
Accounts With Accounts Type Group
Accounts
2 November 2004 View
Legacy
Annual Return
13 September 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Officers
27 August 2004 View
Resolution
Resolution
26 May 2004 View
Resolution
Resolution
26 May 2004 View
Resolution
Resolution
26 May 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
30 January 2004 View
Legacy
Capital
14 November 2003 View
Resolution
Resolution
14 November 2003 View
Resolution
Resolution
14 November 2003 View
Resolution
Resolution
14 November 2003 View
Legacy
Capital
14 November 2003 View
Accounts With Accounts Type Group
Accounts
4 November 2003 View
Legacy
Annual Return
11 September 2003 View
Legacy
Annual Return
11 September 2003 View
Legacy
Mortgage
5 August 2003 View
Auditors Resignation Company
Auditors
2 March 2003 View
Statement Of Affairs
Miscellaneous
22 January 2003 View
Legacy
Capital
22 January 2003 View
Legacy
Capital
14 January 2003 View
Resolution
Resolution
8 January 2003 View
Legacy
Capital
8 January 2003 View
Resolution
Resolution
8 January 2003 View
Resolution
Resolution
8 January 2003 View
Resolution
Resolution
8 January 2003 View
Resolution
Resolution
8 January 2003 View
Resolution
Resolution
8 January 2003 View
Resolution
Resolution
8 January 2003 View
Resolution
Resolution
8 January 2003 View
Accounts With Accounts Type Group
Accounts
31 October 2002 View
Legacy
Officers
19 September 2002 View
Legacy
Officers
19 September 2002 View
Legacy
Officers
19 September 2002 View
Legacy
Officers
19 September 2002 View
Legacy
Annual Return
13 September 2002 View
Legacy
Annual Return
13 September 2002 View
Legacy
Capital
23 April 2002 View
Resolution
Resolution
23 April 2002 View
Resolution
Resolution
23 April 2002 View
Legacy
Capital
23 April 2002 View
Legacy
Capital
23 April 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Capital
26 February 2002 View
Resolution
Resolution
25 February 2002 View
Resolution
Resolution
25 February 2002 View
Resolution
Resolution
25 February 2002 View
Resolution
Resolution
25 February 2002 View
Resolution
Resolution
25 February 2002 View
Legacy
Capital
26 January 2002 View
Legacy
Capital
26 January 2002 View
Resolution
Resolution
24 January 2002 View
Resolution
Resolution
24 January 2002 View
Legacy
Capital
22 January 2002 View
Statement Of Affairs
Miscellaneous
22 January 2002 View
Legacy
Capital
22 January 2002 View
Statement Of Affairs
Miscellaneous
22 January 2002 View
Legacy
Capital
8 January 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Officers
22 November 2001 View
Legacy
Officers
22 November 2001 View
Legacy
Officers
22 November 2001 View
Legacy
Officers
22 November 2001 View
Legacy
Officers
22 November 2001 View
Legacy
Officers
22 November 2001 View
Legacy
Officers
22 November 2001 View
Legacy
Officers
22 November 2001 View
Legacy
Officers
22 November 2001 View
Legacy
Officers
22 November 2001 View
Legacy
Officers
22 November 2001 View
Legacy
Officers
22 November 2001 View
Legacy
Officers
22 November 2001 View
Legacy
Officers
19 November 2001 View
Legacy
Officers
14 November 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Annual Return
27 September 2001 View
Miscellaneous
Miscellaneous
20 September 2001 View
Legacy
Mortgage
19 September 2001 View
Accounts With Accounts Type Group
Accounts
24 August 2001 View
Resolution
Resolution
14 August 2001 View
Legacy
Accounts
14 August 2001 View
Legacy
Capital
14 August 2001 View
Resolution
Resolution
14 August 2001 View
Legacy
Mortgage
10 August 2001 View
Legacy
Officers
20 December 2000 View
Accounts With Accounts Type Full
Accounts
30 November 2000 View
Legacy
Annual Return
1 September 2000 View
Resolution
Resolution
1 September 2000 View
Resolution
Resolution
1 September 2000 View
Resolution
Resolution
1 September 2000 View
Legacy
Annual Return
1 September 2000 View
Legacy
Capital
9 June 2000 View
Certificate Change Of Name Company
Change Of Name
10 April 2000 View
Legacy
Capital
5 April 2000 View
Legacy
Officers
7 December 1999 View
Accounts With Accounts Type Full
Accounts
3 December 1999 View
Legacy
Annual Return
13 August 1999 View
Legacy
Annual Return
13 August 1999 View
Legacy
Officers
22 April 1999 View
Legacy
Officers
26 November 1998 View
Accounts With Accounts Type Full
Accounts
17 November 1998 View
Legacy
Annual Return
14 October 1998 View
Legacy
Annual Return
14 October 1998 View
Legacy
Officers
28 July 1998 View
Legacy
Officers
23 October 1997 View
Accounts With Accounts Type Full
Accounts
6 October 1997 View
Legacy
Annual Return
11 August 1997 View
Legacy
Annual Return
11 August 1997 View
Legacy
Capital
6 June 1997 View
Statement Of Affairs
Miscellaneous
6 June 1997 View
Legacy
Capital
30 April 1997 View
Resolution
Resolution
21 April 1997 View
Resolution
Resolution
21 April 1997 View
Legacy
Capital
21 April 1997 View
Resolution
Resolution
21 April 1997 View
Legacy
Capital
21 April 1997 View
Legacy
Mortgage
16 April 1997 View
Legacy
Mortgage
16 April 1997 View
Legacy
Mortgage
16 April 1997 View
Legacy
Mortgage
11 April 1997 View
Resolution
Resolution
21 March 1997 View
Resolution
Resolution
21 March 1997 View
Resolution
Resolution
21 March 1997 View
Resolution
Resolution
21 March 1997 View
Accounts With Accounts Type Full
Accounts
20 February 1997 View
Legacy
Annual Return
9 September 1996 View
Legacy
Annual Return
9 August 1995 View
Accounts With Accounts Type Full
Accounts
25 May 1995 View
Accounts With Accounts Type Full
Accounts
25 May 1995 View
Legacy
Officers
16 March 1995 View
Legacy
Mortgage
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
15 December 1994 View
Resolution
Resolution
15 December 1994 View
Legacy
Capital
15 December 1994 View
Resolution
Resolution
15 December 1994 View
Legacy
Capital
15 December 1994 View
Legacy
Annual Return
9 November 1994 View
Legacy
Officers
4 May 1994 View
Legacy
Annual Return
2 December 1993 View
Legacy
Accounts
23 June 1993 View
Legacy
Officers
21 June 1993 View
Legacy
Officers
21 June 1993 View
Legacy
Address
21 June 1993 View
Resolution
Resolution
12 February 1993 View
Resolution
Resolution
12 February 1993 View
Legacy
Capital
21 January 1993 View
Legacy
Capital
21 January 1993 View
Legacy
Officers
21 January 1993 View
Legacy
Mortgage
3 December 1992 View
Legacy
Mortgage
3 December 1992 View
Resolution
Resolution
20 November 1992 View
Legacy
Officers
20 November 1992 View
Legacy
Capital
20 November 1992 View
Certificate Change Of Name Company
Change Of Name
28 September 1992 View
Incorporation Company
Incorporation
10 August 1992 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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