The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Cameron, Iain Felix
    Director born in November 1966
    Individual (7 offsprings)
    Officer
    2009-01-07 ~ dissolved
    OF - Director → CIF 0
    Cameron, Iain Felix
    Director
    Individual (7 offsprings)
    Officer
    2009-02-25 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    JAVA TECHNOLOGIES LIMITED - 2011-08-03
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3,010 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Cotton, Andrew Mark
    Chairman born in June 1975
    Individual
    Officer
    2017-02-22 ~ 2017-05-08
    OF - Director → CIF 0
  • 2
    Riivari, Jukka Tapani
    Ceo born in February 1963
    Individual
    Officer
    2009-02-25 ~ 2015-05-18
    OF - Director → CIF 0
  • 3
    Kemp, Sylvia
    Director born in January 1980
    Individual (2 offsprings)
    Officer
    2009-01-07 ~ 2009-01-07
    OF - Director → CIF 0
  • 4
    Shakespeare, Barry Keith
    Ceo born in November 1954
    Individual (2 offsprings)
    Officer
    2015-05-18 ~ 2016-04-15
    OF - Director → CIF 0
parent relation
Company in focus

MIRASYS UK LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Debtors
32,531 GBP2019-12-31
32,531 GBP2018-12-31
Creditors
Current
1 GBP2019-12-31
1 GBP2018-12-31
Net Current Assets/Liabilities
32,530 GBP2019-12-31
32,530 GBP2018-12-31
Total Assets Less Current Liabilities
32,530 GBP2019-12-31
32,530 GBP2018-12-31
Equity
Called up share capital
418 GBP2019-12-31
418 GBP2018-12-31
Share premium
129,882 GBP2019-12-31
129,882 GBP2018-12-31
Retained earnings (accumulated losses)
-97,770 GBP2019-12-31
-97,770 GBP2018-12-31
Equity
32,530 GBP2019-12-31
32,530 GBP2018-12-31
Average Number of Employees
12019-01-01 ~ 2019-12-31
12018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
11,726 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,726 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
418 shares2019-12-31

  • MIRASYS UK LIMITED
    Info
    Registered number 06785116
    42 Lytton Road, Barnet EN5 5BY
    Private Limited Company incorporated on 2009-01-07 and dissolved on 2022-01-18 (13 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.