# Mira Security Limited

## Details

- **Company number:** [13303628](https://find-and-update.company-information.service.gov.uk/company/13303628)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 30 Mar 2021
- **Registered office:** 6th Floor 9 Appold Street, London, EC2A 2AP
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Darktrace Midco I Limited](/group/50472) (8 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TONSING, Johann Heinrich | director | 30 Mar 2021 | 30 May 2025 |
| VILJOEN, Jan Niel | director | 30 Mar 2021 | 4 Dec 2025 |
| GRACE, Perry John | director | 30 Mar 2021 | 4 Dec 2025 |
| ELIAS-JONES, Rachel Louise | director | 4 Dec 2025 | 28 May 2026 |
| SMITH, David James | director | 28 May 2026 |  |
| EVANS, Amabel | director | 4 Dec 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Darktrace Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Oct 2025 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £4,932 | 6 |
| 31 Dec 2023 | £7,320 | 6 |
| 31 Dec 2022 | £7,504 | 3 |
| 31 Dec 2021 | £11,873 | 3 |



## Owned by

Mira Security Limited → [Darktrace Holdings Limited](/company/08562035) → [Darktrace Limited](/company/13264637) → [Darktrace Bidco Limited](/company/15667075) → [Darktrace Group Limited](/company/15666595) → [Darktrace Midco Ii Limited](/company/15666495)




## Directors' other companies

- [SMITH, David James](/person/7329874) - director at [Cado Security Ltd](/company/12552987)
- [SMITH, David James](/person/7329874) - director at [Darktrace Midco Ii Limited](/company/15666495)
- [SMITH, David James](/person/7329874) - director at [Darktrace Group Limited](/company/15666595)



## Companies at the same address

- [Abbeycourt Trading Co Limited](/company/05652921) (05652921)
- [Care Park UK Limited](/company/10885220) (10885220)
- [CTS UK Europe Limited](/company/16705361) (16705361)
- [Davis-Wright Haulage Ltd](/company/12819468) (12819468)
- [DP World Ventures 1 Limited](/company/12334996) (12334996)
- [Epilog Limited](/company/12094002) (12094002)
- [Falcon Eyes Promotions & Consultancy Limited](/company/08751561) (08751561)
- [Great Southwark Limited](/company/11579759) (11579759)
- [Henry Costa Partners Limited](/company/15175493) (15175493)
- [Owlstone Portfolio Ltd](/company/10727231) (10727231)