Mirion Technologies (holdingrep), Ltd.. Head office in London. Check Director.

Mirion Technologies (holdingrep), Ltd., London

Mirion Technologies (Holdingrep), Ltd. is a private limited company. Formerly, it was named Heisenberg Uk3 Limited (changed on 2015-01-19). Situated at C/O A G Secretarial Limited Milton Gate, 60 Chiswell Street, London EC1Y 4AG, the above-mentioned 9 years old firm was incorporated on 2014-11-06 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this firm: James C. (appointed on 28 August 2018).

About
Name: Mirion Technologies (holdingrep), Ltd.
Number: 09299670
Incorporation date: 2014-11-06
End of financial year: 31 December


Address:	C/o A G Secretarial Limited Milton Gate 60 Chiswell Street London EC1Y 4AG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Mirion Technologies (Holdingsub2), Ltd.

30 August 2019

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	09299632
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Mirion Technologies (Holdingrep), Ltd. confirmation statement filing is 2023-11-20. The latest confirmation statement was submitted on 2022-11-06. The deadline for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 31 December 2021.

1 person of significant control is listed in the Companies House, an only corporation Mirion Technologies (Holdingsub2), Ltd. that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Belgrave House, 76 Buckingham Palace Road, SW1W 9TQ London.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 18th, February 2024 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 18th, February 2024 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 2nd, February 2023 \| accounts	Free Download (24 pages)
AA01	Previous accounting period shortened from June 30, 2022 to December 31, 2021 filed on: 24th, May 2022 \| accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2021 filed on: 18th, May 2022 \| accounts	Free Download (26 pages)
AA01	Previous accounting period shortened from December 31, 2021 to June 30, 2021 filed on: 13th, May 2022 \| accounts	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 21st, January 2022 \| incorporation	Free Download (39 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, January 2022 \| resolution	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2021 filed on: 29th, December 2021 \| accounts	Free Download (1 page)
AD01	New registered office address C/O a G Secretarial Limited Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG. Change occurred on November 3, 2021. Company's previous address: 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom. filed on: 3rd, November 2021 \| address	Free Download (1 page)
AP04	Appointment (date: October 21, 2021) of a secretary filed on: 3rd, November 2021 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 21, 2021 filed on: 3rd, November 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 21, 2021 filed on: 3rd, November 2021 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 25th, October 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 25th, October 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 25th, October 2021 \| mortgage	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, October 2021 \| resolution	Free Download (2 pages)
SH19	Capital declared on October 18, 2021: 43.93 USD filed on: 18th, October 2021 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 18th, October 2021 \| capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 17/10/21 filed on: 18th, October 2021 \| insolvency	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 9th, July 2021 \| accounts	Free Download (21 pages)
SH01	Capital declared on December 17, 2020: 439312023.27 USD filed on: 18th, February 2021 \| capital	Free Download (3 pages)
CH03	On September 21, 2020 secretary's details were changed filed on: 30th, October 2020 \| officers	Free Download (1 page)
CH01	On September 21, 2020 director's details were changed filed on: 8th, October 2020 \| officers	Free Download (2 pages)
AD01	New registered office address 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ. Change occurred on September 22, 2020. Company's previous address: Warwick Court Paternoster Square London EC4M 7DX. filed on: 22nd, September 2020 \| address	Free Download (1 page)
AA	Full accounts data made up to June 30, 2019 filed on: 9th, March 2020 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 4th, April 2019 \| accounts	Free Download (18 pages)
MR01	Registration of charge 092996700005, created on March 8, 2019 filed on: 25th, March 2019 \| mortgage	Free Download (32 pages)
MR01	Registration of charge 092996700004, created on March 8, 2019 filed on: 22nd, March 2019 \| mortgage	Free Download (24 pages)
MR04	Statement of satisfaction of charge in full filed on: 11th, March 2019 \| mortgage	Free Download (1 page)
MR01	Registration of charge 092996700003, created on March 8, 2019 filed on: 11th, March 2019 \| mortgage	Free Download (50 pages)
MR04	Statement of satisfaction of charge in full filed on: 11th, March 2019 \| mortgage	Free Download (1 page)
AP01	On August 28, 2018 new director was appointed. filed on: 11th, September 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 28, 2018 filed on: 11th, September 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2017 filed on: 29th, March 2018 \| accounts	Free Download (18 pages)
AP01	On September 27, 2017 new director was appointed. filed on: 28th, September 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 13, 2017 filed on: 19th, September 2017 \| officers	Free Download (1 page)
SH01	Capital declared on March 31, 2017: 493912023.26 GBP filed on: 11th, May 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 24th, April 2017 \| resolution	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 7th, April 2017 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 9th, October 2016 \| accounts	Free Download (19 pages)
SH01	Capital declared on June 29, 2016: 0.03 USD filed on: 28th, July 2016 \| capital	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution filed on: 28th, July 2016 \| resolution	Free Download (2 pages)
AP01	On June 22, 2016 new director was appointed. filed on: 23rd, June 2016 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from December 31, 2016 to June 30, 2016 filed on: 16th, June 2016 \| accounts	Free Download (1 page)
SH01	Capital declared on March 31, 2015: 439312023.23 USD filed on: 8th, February 2016 \| capital	Free Download (3 pages)
SH01	Capital declared on February 5, 2016: 0.02 USD filed on: 8th, February 2016 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 6, 2015 filed on: 10th, November 2015 \| annual return	Free Download (4 pages)
CH01	On June 9, 2015 director's details were changed filed on: 19th, June 2015 \| officers	Free Download (2 pages)
AP01	On June 9, 2015 new director was appointed. filed on: 9th, June 2015 \| officers	Free Download (2 pages)
AP03	Appointment (date: June 9, 2015) of a secretary filed on: 9th, June 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 9, 2015 filed on: 9th, June 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 9, 2015 filed on: 9th, June 2015 \| officers	Free Download (1 page)
SH01	Capital declared on March 31, 2015: 439312023.23 USD filed on: 24th, April 2015 \| capital	Free Download
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 23rd, April 2015 \| resolution	Free Download
MA	Memorandum and Articles of Association filed on: 23rd, April 2015 \| incorporation	Free Download (42 pages)
MR01	Registration of charge 092996700001, created on March 31, 2015 filed on: 7th, April 2015 \| mortgage	Free Download (50 pages)
MR01	Registration of charge 092996700002, created on March 31, 2015 filed on: 7th, April 2015 \| mortgage	Free Download (52 pages)
CERTNM	Company name changed heisenberg UK3 LIMITEDcertificate issued on 19/01/15 filed on: 19th, January 2015 \| change of name	Free Download (3 pages)
CONNOT	Change of name notice change of name
AA01	Extension of current accouting period to December 31, 2015 filed on: 11th, November 2014 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, November 2014 \| incorporation	Free Download (49 pages)

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