MILES 33 LIMITED

Company summary

Company number: 02924416
Status: ACTIVE
Incorporated / age: 29 April 199432 years
Registered office: 5 Brayford Square, London, E1 0SG, England
Accounts due: 30 September 2026
Confirmation statement due: 13 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 03:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Brayford Square, London, E1 0SG, England
Nature of business
Business and domestic software development
Previous company names
SAWLINK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOORE, Michael David ACTIVE	Director	06 Nov 2024		England	November 1965	5, Brayford Square, London, E1 0SG, England
ROESSLER, Scott Edward ACTIVE	Director	02 Mar 2021		United States	April 1963	5, Brayford Square, London, E1 0SG, England
FARLOW, David RESIGNED	Secretary	01 Oct 2004	20 Oct 2021			Miles House, Easthampstead Road, Bracknell, Berkshire, RG12 1NJ
HICKEY, Stephen RESIGNED	Secretary	26 May 1994	01 Oct 2004			24 The Topiary, Lychpit, Basingstoke, Hampshire, RG24 8YX
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	29 Apr 1994	26 May 1994			120 East Road, London, N1 6AA
FARLOW, David RESIGNED	Director	01 Oct 2004	20 Oct 2021	England	December 1970	Miles House, Easthampstead Road, Bracknell, Berkshire, RG12 1NJ
HICKEY, Stephen RESIGNED	Director	26 May 1994	01 Oct 2004		December 1960	24 The Topiary, Lychpit, Basingstoke, Hampshire, RG24 8YX
KNIGHT, Frank Vincent RESIGNED	Director	01 Jun 1994	31 Dec 2000	England	October 1948	1 Forde Avenue, Bromley, BR1 3EU
MEEK, Peter Charles RESIGNED	Director	01 Jun 1994	13 Jul 2021	United Kingdom	August 1958	Miles House, Easthampstead Road, Bracknell, Berkshire, RG12 1NJ
MOORE, Michael David RESIGNED	Director	01 Oct 2004	20 Oct 2021	England	November 1965	Miles House, Easthampstead Road, Bracknell, Berkshire, RG12 1NJ
NEUNSINGER, Jeffery Paul RESIGNED	Director	02 Mar 2021	09 Sep 2024	United States	December 1969	7900, International Drive, Bloomington, 55425, United States
SKARIN, John Frederick RESIGNED	Director	01 Oct 2004	13 Jul 2021	United Kingdom	March 1966	Miles House, Easthampstead Road, Bracknell, Berkshire, RG12 1NJ
YEW, Alexander RESIGNED	Director	26 May 1994	05 Jun 2007	United Kingdom	December 1955	Summers Place, Bordean, Petersfield, Hampshire, GU32 1ET
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	29 Apr 1994	26 May 1994			120 East Road, London, N1 6AA

MOORE, Michael David ACTIVE
Role: Director
Appointed on: 06 Nov 2024
Country of Residence: England
Date of birth: November 1965
Address: 5, Brayford Square, London, E1 0SG, England

ROESSLER, Scott Edward ACTIVE
Role: Director
Appointed on: 02 Mar 2021
Country of Residence: United States
Date of birth: April 1963
Address: 5, Brayford Square, London, E1 0SG, England

FARLOW, David RESIGNED
Role: Secretary
Appointed on: 01 Oct 2004
Resigned on: 20 Oct 2021
Address: Miles House, Easthampstead Road, Bracknell, Berkshire, RG12 1NJ

HICKEY, Stephen RESIGNED
Role: Secretary
Appointed on: 26 May 1994
Resigned on: 01 Oct 2004
Address: 24 The Topiary, Lychpit, Basingstoke, Hampshire, RG24 8YX

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Apr 1994
Resigned on: 26 May 1994
Address: 120 East Road, London, N1 6AA

FARLOW, David RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 20 Oct 2021
Country of Residence: England
Date of birth: December 1970
Address: Miles House, Easthampstead Road, Bracknell, Berkshire, RG12 1NJ

HICKEY, Stephen RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 01 Oct 2004
Date of birth: December 1960
Address: 24 The Topiary, Lychpit, Basingstoke, Hampshire, RG24 8YX

KNIGHT, Frank Vincent RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 31 Dec 2000
Country of Residence: England
Date of birth: October 1948
Address: 1 Forde Avenue, Bromley, BR1 3EU

MEEK, Peter Charles RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 13 Jul 2021
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Miles House, Easthampstead Road, Bracknell, Berkshire, RG12 1NJ

MOORE, Michael David RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 20 Oct 2021
Country of Residence: England
Date of birth: November 1965
Address: Miles House, Easthampstead Road, Bracknell, Berkshire, RG12 1NJ

NEUNSINGER, Jeffery Paul RESIGNED
Role: Director
Appointed on: 02 Mar 2021
Resigned on: 09 Sep 2024
Country of Residence: United States
Date of birth: December 1969
Address: 7900, International Drive, Bloomington, 55425, United States

SKARIN, John Frederick RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 13 Jul 2021
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Miles House, Easthampstead Road, Bracknell, Berkshire, RG12 1NJ

YEW, Alexander RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 05 Jun 2007
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Summers Place, Bordean, Petersfield, Hampshire, GU32 1ET

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Apr 1994
Resigned on: 26 May 1994
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.