MIRION TECHNOLOGIES (HOLDINGREP), LTD. - LONDON
Company Profile | Company Filings |
Overview
MIRION TECHNOLOGIES (HOLDINGREP), LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MIRION TECHNOLOGIES (HOLDINGREP), LTD. was incorporated 9 years ago on 06/11/2014 and has the registered number: 09299670. The accounts status is FULL and accounts are next due on 31/12/2023.
MIRION TECHNOLOGIES (HOLDINGREP), LTD. was incorporated 9 years ago on 06/11/2014 and has the registered number: 09299670. The accounts status is FULL and accounts are next due on 31/12/2023.
MIRION TECHNOLOGIES (HOLDINGREP), 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 | 31/12/2021 | 31/12/2023 |
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 UK3 LIMITED (until 19/01/2015)
HEISENBERG UK3 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 |
SOPHIE ELIZABETH MAHER | Nov 1984 | British | Director | 2016-06-22 UNTIL 2017-09-13 | RESIGNED |
CHARTERHOUSE CORPORATE DIRECTORS LIMITED | Corporate Director | 2014-11-06 UNTIL 2015-06-09 | 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 | 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 (Holdingsub2), Ltd. | 2019-08-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |