Mirion Technologies (global), Ltd.

General information

Name:

Mirion Technologies (global), Limited.

Office Address:

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

Number: 09300420

Incorporation date: 2014-11-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

09300420 is a registration number for Mirion Technologies (global), Ltd.. This firm was registered as a Private Limited Company on 2014-11-07. This firm has existed in this business for ten years. The enterprise can be found at C/o A G Secretarial Limited Milton Gate 60 Chiswell Street in London. The headquarters' postal code assigned to this place is EC1Y 4AG. The company's name switch from Heisenberg Uk4 to Mirion Technologies (global), Ltd. occurred on 2015-01-19. This company's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Its most recent accounts describe the period up to Fri, 31st Dec 2021 and the latest annual confirmation statement was released on Sun, 6th Nov 2022.

At the moment, we can name only one managing director in the company: James C. (since 2018-08-28). Since 2017-09-27 Pierre D., had fulfilled assigned duties for the following limited company until the resignation three years ago. Furthermore a different director, namely Sophie M. resigned in 2017. Another limited company has been appointed as one of the secretaries of this company: A G Secretarial Limited.

  • Previous company's names
  • Mirion Technologies (global), Ltd. 2015-01-19
  • Heisenberg Uk4 Limited 2014-11-07

Company staff

Role: Corporate Secretary

Appointed: 21 October 2021

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

Latest update: 7 March 2024

James C.

Role: Director

Appointed: 28 August 2018

Latest update: 7 March 2024

People with significant control

The companies with significant control over this firm are as follows: Mirion Technologies (Holdingrep), Ltd. owns over 1/2 to 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 reg no 09299670.

Mirion Technologies (Holdingrep), 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 09299670
Notified on 30 August 2019
Nature of control:
over 1/2 to 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

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2021/12/31 (AA)
filed on: 24th, January 2023
accounts
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Services (by SIC Code)

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