Menna Overview
Here’s a quick overview of MURANO SYSTEMS LTD 👀 — a London based business that started in 2011.
MURANO SYSTEMS LTD
- Company statusactive
- Company No07527580
- Age15 years 5 months Incorporated 14 February 2011
- Officers3
Address
3 St. James's Square, London, SW1Y 4JU, England
MURANO SYSTEMS LTD is an active company incorporated on 14 February 2011 and based in London, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63990 Other information service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 May 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 03 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Mar 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 18 Dec 2018
Mortgage Satisfy Charge Full
7 Years Ago on 18 Oct 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Mar 2018
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 12 May 2017
Confirmation Statement With Updates
9 Years Ago on 22 Mar 2017
Change Person Director Company With Change Date
9 Years Ago on 22 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 25 Aug 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATTEN, Simon Geoffrey | director | Mar 1969 | 21 Nov 2019 |
| DAVIES, Amelia | director | Sep 1989 | 05 Jan 2016 |
| ROLLAG, Jason Bryan | director | Sep 1973 | 14 Feb 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jason Bryan Rollag | Sep 1973 | 06 Apr 2016 |
Related Companies
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BATTEN, Simon Geoffrey are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MURANO SYSTEMS LTD 👀 — a London based business that started in 2011.