MIRION TECHNOLOGIES (CANBERRA UK) LIMITED
Active - Accounts Filed
General Information
NAME
MIRION TECHNOLOGIES (CANBERRA UK) LIMITED
COMPANY NUMBER
03640077
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/09/1998
(26 years and 2 months old)
WEBSITE
www.mirion.com
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/08/2006
20/10/2016
CANBERRA UK LIMITED
View all previous names
OXFORDSHIRE
OX11 ORL
Telephone: 01946729660
TPS: No
Dunbeath House
Forss Business & Technology Park
Thurso
Caithness
KW14 7UZ
Telephone: 808140
Unit 12
Cross Lanes Industrial Estate
Seascale
Cumbria
CA20 1FB
Telephone: 29660
Unit 2 Zephyr Building
Eighth Street
Oxford Didcot
Oxfordshire OX11 ORL
OX11 ORL
Unit 2a Bridge End Industrial Estat
Egremont
Cumbria
CA22 2RD
Zephyr Building
Eighth Street
Harwell Oxford
Didcot, Oxfordshire
OX11 0RL
Telephone: 838300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANBERRA INDUSTRIES INC | N/A | N/A |
| MIRION TECHNOLOGIES (CANBERRA UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MIRION TECHNOLOGIES (CANBERRA UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIRION TECHNOLOGIES (CANBERRA UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIRION TECHNOLOGIES (CANBERRA UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2016 - Present (8 years and 6 months) 30/04/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 384 Past: 9177 |
View Report |
|
29/09/2016 - Present (8 years and 2 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
29/09/1998 - Present (26 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1806 |
View Report |
|
29/09/1998 - Present (26 years and 2 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
18/11/1998 - 24/03/2000 (1 years and 4 months) Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIRION TECHNOLOGIES (TOPCO) LTD | N/A | N/A |
| CANBERRA INDUSTRIES INC | N/A | N/A |
| MIRION TECHNOLOGIES (CANBERRA UK) LIMITED | Active - Accounts Filed | View Report |
| HEISENBERG UKTOPCO LTD | N/A | N/A |
| MIRION TECHNOLOGIES (HOLDINGSUB1), LTD. | Active - Accounts Filed | View Report |
| MIRION TECHNOLOGIES (HOLDINGSUB2), LTD. | Active - Accounts Filed | View Report |
| MIRION TECHNOLOGIES (HOLDINGREP), LTD. | Active - Accounts Filed | View Report |
| MIRION TECHNOLOGIES (GLOBAL), LTD. | Active - Accounts Filed | View Report |
| MIRION TECHNOLOGIES (HOLDINGSUB2), LTD. | Active - Accounts Filed | View Report |
| MIRION TECHNOLOGIES (HOLDINGREP), LTD. | Active - Accounts Filed | View Report |
| MIRION TECHNOLOGIES (GLOBAL), LTD. | Active - Accounts Filed | View Report |
| MIRION TECHNOLOGIES INC | N/A | N/A |
| MIRION TECHNOLOGIES (IST) CORP | N/A | N/A |
| MIRION TECHNOLOGIES (UK HOLDCO), LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 09/11/2021 | Thomas Darrell Logan (925303794) has left the board |
| 09/11/2021 | Emmanuelle Lee (925303795) has left the board |
| 09/11/2021 | Thomas Darrell Logan (925303794) has left the board |
| 09/11/2021 | Thomas Darrell Logan (925303794) has left the board |
| 09/11/2021 | Emmanuelle Lee (925303795) has left the board |
| 09/11/2021 | Emmanuelle Lee (925303795) has left the board |
| 03/10/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 28/01/2019 | Change in Reg. Office |
| 04/12/2018 | New Board Member Emmanuelle Lee (925303795) Appointed |
| 04/12/2018 | New Board Member Thomas Darrell Logan (925303794) Appointed |
| 04/10/2018 | New Confirmation Statement filed |
| 01/10/2018 | Kenneth Ronald Neal (912921396) has left the board |
| 20/09/2018 | James Cocks (921521912) has left the board |
| 20/09/2018 | New Board Member James Francis Charles Cocks (925029334) Appointed |
| 14/04/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 18/09/2017 | New Board Member Kenneth Ronald Neal (912921396) Appointed |
| 11/05/2017 | Jean-Bernard Koehl (918526735) has left the board |
| 11/05/2017 | New Board Member James Cocks (921521912) Appointed |
| 18/10/2016 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 05/09/2016 | New Accounts filed |
| 25/05/2016 | A G SECRETARIAL LIMITED (920792082) has left the board |
| 25/05/2016 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 11/05/2016 | New Company Secretary A G SECRETARIAL LIMITED (920792082) Appointed |
| 11/05/2016 | Michael Thompson (915036523) has left the board |
| 05/10/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 21/02/2014 | Clement Wiekrykas (918162592) has left the board |
| 21/02/2014 | New Board Member Jean-Bernard Koehl (918526735) Appointed |
| 16/10/2013 | New Annual Return filed |
| 14/10/2013 | Sarah Jane Moseley (916480706) has left the board |
| 30/09/2013 | New Board Member Clement Wiekrykas (918162592) Appointed |
| 25/07/2013 | Luc De Baerdemaeker (912230348) has left the board |
| 15/06/2013 | New Accounts filed |
| 04/10/2012 | New Annual Return filed |
| 03/10/2012 | Change in Reg. Office |
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