Mirion Technologies (holdingsub2), Ltd.

General information

Name:

Mirion Technologies (holdingsub2), Limited.

Office Address:

C/o A G Secretarial Limited Milton Gate 60 Chiswell Street EC1Y 4AG London

Number: 09299632

Incorporation date: 2014-11-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 is the year of the founding of Mirion Technologies (holdingsub2), Ltd., a company located at C/o A G Secretarial Limited Milton Gate, 60 Chiswell Street, London. That would make 10 years Mirion Technologies (holdingsub2) has existed in the business, as the company was registered on 2014-11-06. The company's reg. no. is 09299632 and the zip code is EC1Y 4AG. This company debuted under the business name Heisenberg Uk2, though for the last nine years has operated under the business name Mirion Technologies (holdingsub2), Ltd.. This firm's classified under the NACE and SIC code 82990: Other business support service activities not elsewhere classified. The most recent filed accounts documents were submitted for the period up to 31st December 2021 and the most current annual confirmation statement was released on 6th November 2022.

There's just one director this particular moment managing the following business, specifically James C. who has been executing the director's obligations for 10 years. The business had been directed by Pierre D. till 2021-10-21. As a follow-up a different director, namely Sophie M. quit in September 2017. At least one secretary in this firm is a limited company, specifically A G Secretarial Limited.

  • Previous company's names
  • Mirion Technologies (holdingsub2), Ltd. 2015-01-19
  • Heisenberg Uk2 Limited 2014-11-06

Company staff

Role: Corporate Secretary

Appointed: 21 October 2021

Address: Chiswell Street, London, United Kingdom, EC1Y 4AG, United Kingdom

Latest update: 23 January 2024

James C.

Role: Director

Appointed: 28 August 2018

Latest update: 23 January 2024

People with significant control

The companies that control this firm are as follows: Mirion Technologies (Holdingsub1), Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Belgrave House, 76 Buckingham Palace Road, SW1W 9TQ and was registered as a PSC under the registration number 9299516.

Mirion Technologies (Holdingsub1), Ltd.
Address: 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 9299516
Notified on 30 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 20 November 2023
Confirmation statement last made up date 06 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (27 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
Company Age

Closest Companies - by postcode