MIRION TECHNOLOGIES (HOLDINGSUB1), LTD. - LONDON
| Company Profile | Company Filings |
Overview
MIRION TECHNOLOGIES (HOLDINGSUB1), LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MIRION TECHNOLOGIES (HOLDINGSUB1), LTD. was incorporated 9 years ago on 06/11/2014 and has the registered number: 09299516. The accounts status is FULL and accounts are next due on 30/09/2024.
MIRION TECHNOLOGIES (HOLDINGSUB1), LTD. was incorporated 9 years ago on 06/11/2014 and has the registered number: 09299516. The accounts status is FULL and accounts are next due on 30/09/2024.
MIRION TECHNOLOGIES (HOLDINGSUB1), LTD. - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O A G SECRETARIAL LIMITED MILTON GATE
LONDON
UNITED KINGDOM
EC1Y 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HEISENBERG UK1 LIMITED (until 19/01/2015)
HEISENBERG UK1 LIMITED (until 19/01/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/11/2023 | 20/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate Secretary | 2021-10-21 | CURRENT | ||
| MR JAMES FRANCIS CHARLES COCKS | Dec 1971 | British | Director | 2018-08-28 | CURRENT |
| CHARTERHOUSE CORPORATE DIRECTORS LIMITED | Corporate Director | 2014-11-06 UNTIL 2015-06-09 | RESIGNED | ||
| MR CHRISTOPHER LAURENCE WARREN | Oct 1975 | British | Director | 2015-06-09 UNTIL 2021-10-21 | RESIGNED |
| SOPHIE ELIZABETH MAHER | Nov 1984 | British | Director | 2016-06-22 UNTIL 2017-09-13 | RESIGNED |
| MR KENNETH RONALD NEAL | Aug 1954 | British | Director | 2015-06-09 UNTIL 2018-08-28 | RESIGNED |
| STEPHANE ROLAND ETROY | Apr 1972 | French | Director | 2014-11-06 UNTIL 2015-06-09 | RESIGNED |
| MR PIERRE MARIE ALAIN DE SARRAU | Jul 1982 | Director | 2015-06-09 UNTIL 2021-10-21 | RESIGNED | |
| MR JAMES SIMON EDWARD ARNELL | Oct 1969 | British | Director | 2017-09-27 UNTIL 2021-10-21 | RESIGNED |
| IRINA MARSOVNA WATSON | Secretary | 2015-06-09 UNTIL 2021-10-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mirion Technologies (Topco), Ltd. | 2019-08-30 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |