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MIRION TECHNOLOGIES (HOLDINGREP), LTD. - C/O A G Secretarial Limited Milton Gate, 60 Chiswell Street, London, United Kingdom
Company Information
- Company registration number
- 09299670
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O A G Secretarial Limited Milton Gate
- 60 Chiswell Street
- London
- United Kingdom
- EC1Y 4AG
- United Kingdom C/O A G Secretarial Limited Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG, United Kingdom UK
Management
- Managing Directors
- COCKS, James Francis Charles
- Company secretaries
- A G SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-06
- Age Of Company 2014-11-06 9 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mirion Technologies (Holdingsub2), Ltd.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HEISENBERG UK3 LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Annual Return
- Due Date: 2021-11-20
- Last Date: 2020-11-06
✓
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MIRION TECHNOLOGIES (HOLDINGREP), LTD. Company Description
- MIRION TECHNOLOGIES (HOLDINGREP), LTD. is a ltd registered in United Kingdom with the Company reg no 09299670. Its current trading status is "live". It was registered 2014-11-06. It was previously called HEISENBERG UK3 LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary.It can be contacted at C/o A G Secretarial Limited Milton Gate .
Get MIRION TECHNOLOGIES (HOLDINGREP), LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mirion Technologies (Holdingrep), Ltd. - C/O A G Secretarial Limited Milton Gate, 60 Chiswell Street, London, United Kingdom
- 2014-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09299670#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09299670#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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resolution (2021-10-18) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-22) - AD01
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notification-of-a-person-with-significant-control (2019-09-02) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-08-30) - PSC09
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accounts-with-accounts-type-full (2019-04-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-25) - MR01
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accounts-with-accounts-type-full (2018-03-29) - AA
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confirmation-statement-with-no-updates (2018-11-08) - CS01
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accounts-with-accounts-type-full (2017-04-07) - AA
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capital-allotment-shares (2017-05-11) - SH01
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confirmation-statement-with-no-updates (2017-11-13) - CS01
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appoint-person-director-company-with-name-date (2017-09-28) - AP01
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termination-director-company-with-name-termination-date (2017-09-19) - TM01
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resolution (2017-04-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-10-09) - AA
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confirmation-statement-with-updates (2016-11-18) - CS01
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capital-allotment-shares (2016-02-08) - SH01
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second-filing-of-annual-return-with-made-up-date (2016-09-23) - RP04AR01
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second-filing-capital-allotment-shares (2016-09-12) - RP04SH01
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second-filing-capital-allotment-shares (2016-09-09) - RP04SH01
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capital-allotment-shares (2016-07-28) - SH01
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resolution (2016-07-28) - RESOLUTIONS
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keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-01-19) - CERTNM
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resolution (2015-04-23) - RESOLUTIONS
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memorandum-articles (2015-04-23) - MA
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capital-allotment-shares (2015-04-24) - SH01
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termination-director-company-with-name-termination-date (2015-06-09) - TM01
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appoint-person-director-company-with-name-date (2015-06-09) - AP01
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change-person-director-company-with-change-date (2015-06-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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keyboard_arrow_right 2014
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incorporation-company (2014-11-06) - NEWINC
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change-account-reference-date-company-current-extended (2014-11-11) - AA01
