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MIURA SYSTEMS LIMITED

Company
MIURA SYSTEMS LIMITED (06714257)

MIURA SYSTEMS

Phone: +44 (0)1494 682 840
A⁺ rating

ABOUT MIURA SYSTEMS LIMITED

Miura helps you thrive in the fast evolving payment landscape.

Globally, Miura Systems has captured the imagination of mPOS payment service providers: we partner with the majority of world leading companies, who all deploy our devices. At the same time, independent tablet-based POS software vendors and system integrators are embracing Miura’s innovative, open platforms to differentiate in global markets including retail, hospitality, finance and transportation.

It’s very much a case of second time around for Enrique as he was also the original founder of Dione, which went on to be pretty successful becoming the number one Chip and PIN supplier in the UK. His ability to provide both commercial and technical direction is second to none in the industry.

Olav is a Managing Partner of the Draper Esprit secondary practice and has been involved with the venture capital industry for the past 15 years. In 2006, Olav co-founded Tempo Capital, which joined the DFJ Network in 2012 to form DFJ Esprit Secondaries. Between 2000 and 2004, Olav was a Managing Director of the venture capital firm ETF Group and previously spent six years in investment banking at Enskilda Securities.

Miura helps you thrive in the fast-paced payment environment. We’ve long been at the forefront of reshaping the merchant and consumer payment experience – creating many of the world’s most trusted Chip and PIN devices.

We work with the majority of world-leading companies, as well as independent tablet-based POS software vendors and system integrators. More and more businesses are embracing the way we unify payments and POS with innovative, open platforms to differentiate in global markets including retail, hospitality, finance and transportation.

Miura lets you take payments anywhere. We have solutions for retailers of every size. For businesses on the move, from mobile to in-store and high-throughput multi-lane POS. All working on the same secure platform.

We create payment solutions with modern designs that don’t compromise our ability to deliver the latest security and scheme standards including PCI PTS, EMV and P2PE certified solutions which are all now demanded by retailers/merchants at all levels. Our hardware and software experience also positions us uniquely to work closely with our partners in delivering unique propositions. So, if you require branding or customization on one of our devices, Miura can provide it.

With the M020 and M007, Miura opens up opportunities with a range of retail payment solutions for retailers of all sizes. And our uniquely designed peripherals help to extend the benefit of the products and create new retail verticals.

Miura Systems has market leading mPOS devices, to evolve and enhance the merchant experience, giving true versatility. So they can take payments from customers anywhere in-store.

Miura is unifying retail with their range of platforms - helping retailers deliver a positive and seamless user experience. Wherever consumers go, whatever the size of environment, our scalable solutions are ready to serve.

KEY FINANCES

Year
2011
Assets
£145.4k ▼ £-157.13k (-51.94 %)
Cash
£120.32k ▼ £-6.01k (-4.75 %)
Liabilities
£0k ▼ £0k (NaN)
Net Worth
£145.4k ▼ £-157.13k (-51.94 %)

REGISTRATION INFO

Company name
MIURA SYSTEMS LIMITED
Company number
06714257
Status
Active
Categroy
Private Limited Company
Date of Incorporation
02 Oct 2008
Age - 16 years
Home Country
United Kingdom

CONTACTS

Website
www.miurasystems.com
Phones
+44 (0)1494 682 840
01494 682 840
Registered Address
AXIS 40 OXFORD ROAD,
STOKENCHURCH,
HIGH WYCOMBE,
BUCKINGHAMSHIRE,
HP14 3SX

ECONOMIC ACTIVITIES

32990
Other manufacturing n.e.c.

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

06 Mar 2017
Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2016
Termination of appointment of Velios Kodomichalos as a director on 16 December 2016
12 Dec 2016
Termination of appointment of Eric Campbell Williams Dunn as a director on 11 December 2016

CHARGES

15 December 2015
Status
Outstanding
Delivered
17 December 2015
Persons entitled
Silicon Valley Bank
Description
The trade mark "poszle" registered with trade mark number…

See Also


Last update 2018

MIURA SYSTEMS LIMITED DIRECTORS

Andrew John Dark

  Acting
Appointed
04 September 2012
Occupation
Company Director
Role
Director
Age
62
Nationality
British
Address
Axis 40, Oxford Road, Stokenchurch, High Wycombe, Buckinghamshire, England, HP14 3SX
Country Of Residence
England
Name
DARK, Andrew John

Enrique Garrido

  Acting PSC
Appointed
02 October 2008
Occupation
Consultant
Role
Director
Age
75
Nationality
Spanish
Address
Axis 40, Oxford Road, Stokenchurch, High Wycombe, Buckinghamshire, England, HP14 3SX
Country Of Residence
United Kingdom
Name
GARRIDO, Enrique
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%

Olav Ostin

  Acting
Appointed
13 April 2015
Occupation
Venture Capitalist
Role
Director
Age
55
Nationality
French
Address
14 Buckingham Gate, London, England, SW1E 6LB
Country Of Residence
United Kingdom
Name
OSTIN, Olav

Crispin Francis Quail

  Resigned
Appointed
16 October 2015
Resigned
31 August 2016
Role
Secretary
Address
Axis 40, Oxford Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3SX
Name
QUAIL, Crispin Francis

Stephen Charles Tapping

  Resigned
Appointed
02 October 2008
Resigned
16 October 2015
Role
Secretary
Nationality
British
Address
Axis 40, Oxford Road, Stokenchurch, High Wycombe, Buckinghamshire, England, HP14 3SX
Name
TAPPING, Stephen Charles

Eric Campbell Williams Dunn

  Resigned
Appointed
01 July 2016
Resigned
11 December 2016
Occupation
Software Company Ceo
Role
Director
Age
67
Nationality
American
Address
Axis 40, Oxford Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3SX
Country Of Residence
Usa
Name
DUNN, Eric Campbell Williams

Richard Goodlad

  Resigned
Appointed
01 May 2013
Resigned
02 April 2015
Occupation
Chief Operating Officer
Role
Director
Age
63
Nationality
British
Address
Axis 40, Oxford Road, Stokenchurch, High Wycombe, Buckinghamshire, England, HP14 3SX
Country Of Residence
England
Name
GOODLAD, Richard

Velios Kodomichalos

  Resigned
Appointed
21 September 2015
Resigned
16 December 2016
Occupation
Chief Investment Officer
Role
Director
Age
59
Nationality
American
Address
Axis 40, Oxford Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3SX
Country Of Residence
Usa
Name
KODOMICHALOS, Velios

David John Poole

  Resigned
Appointed
11 June 2010
Resigned
02 April 2013
Occupation
Company Director
Role
Director
Age
66
Nationality
British
Address
Axis 40, Oxford Road, Stokenchurch, High Wycombe, Buckinghamshire, England, HP14 3SX
Country Of Residence
England
Name
POOLE, David John

Ian Rutland

  Resigned
Appointed
11 February 2015
Resigned
22 April 2016
Occupation
Chief Executive Officer
Role
Director
Age
62
Nationality
British
Address
Axis 40, Oxford Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3SX
Country Of Residence
England
Name
RUTLAND, Ian

Stephen Charles Tapping

  Resigned
Appointed
02 October 2008
Resigned
02 April 2015
Occupation
Financial Controller
Role
Director
Age
74
Nationality
British
Address
Axis 40, Oxford Road, Stokenchurch, High Wycombe, Buckinghamshire, England, HP14 3SX
Country Of Residence
United Kingdom
Name
TAPPING, Stephen Charles

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