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- MIRION TECHNOLOGIES (GLOBAL), LTD.
MIRION TECHNOLOGIES (GLOBAL), LTD.
Active - Accounts Filed
General Information
NAME
MIRION TECHNOLOGIES (GLOBAL), LTD.
COMPANY NUMBER
09300420
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/11/2014
(10 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/11/2014
19/01/2015
HEISENBERG UK4 LIMITED
Previous Names
07/11/2014 19/01/2015 HEISENBERG UK4 LIMITED
UNITED KINGDOM
EC1Y 4AG
Milton Gate
60 Chiswell Street
LONDON
EC1Y 4AG
6th Floor
Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ
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 |
---|---|---|
MIRION TECHNOLOGIES (HOLDINGREP), LTD. | Active - Accounts Filed | View Report |
MIRION TECHNOLOGIES (GLOBAL), LTD. | Active - Accounts Filed | View Report |
MIRION TECHNOLOGIES (HOLDINGREP), LTD. | Active - Accounts Filed | View Report |
MIRION TECHNOLOGIES (GLOBAL), LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/12/2024 | Event: New Confirmation Statement filed |
Date: 03/03/2024 | Event: New Accounts filed |
Date: 15/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MIRION TECHNOLOGIES (GLOBAL), LTD.?
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 (GLOBAL), LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIRION TECHNOLOGIES (GLOBAL), LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/08/2018 - Present (6 years and 4 months) Born in Dec 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 1 |
View Report |
21/10/2021 - Present (3 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
21/10/2021 - Present (3 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 380 Past: 9181 |
View Report |
07/11/2014 - Present (10 years and 2 months) Born in Oct 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 9 Past: 30 |
View Report |
07/11/2014 - Present (10 years and 2 months) Born in Apr 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 28 |
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 |
---|---|
Date: 16/12/2024 | Event: New Confirmation Statement filed |
Date: 03/03/2024 | Event: New Accounts filed |
Date: 15/12/2023 | Event: New Confirmation Statement filed |
Date: 27/01/2023 | Event: New Accounts filed |
Date: 18/11/2022 | Event: New Confirmation Statement filed |
Date: 19/05/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 12/11/2021 | Event: New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
Date: 09/11/2021 | Event: New Company Secretary A G SECRETARIAL LIMITED (928905841) Appointed |
Date: 09/11/2021 | Event: Christopher Laurence Warren (914068940) has left the board |
Date: 09/11/2021 | Event: Irina Marsovna Watson (919838449) has left the board |
Date: 09/11/2021 | Event: Christopher Laurence Warren (914068940) has left the board |
Date: 09/11/2021 | Event: Pierre Marie Alain De Sarrau (911852014) has left the board |
Date: 09/11/2021 | Event: Irina Marsovna Watson (919838449) has left the board |
Date: 09/11/2021 | Event: Irina Marsovna Watson (919838449) has left the board |
Date: 09/11/2021 | Event: Pierre Marie Alain De Sarrau (911852014) has left the board |
Date: 09/11/2021 | Event: New Company Secretary A G SECRETARIAL LIMITED (928905841) Appointed |
Date: 09/11/2021 | Event: Christopher Laurence Warren (914068940) has left the board |
Date: 09/11/2021 | Event: Pierre Marie Alain De Sarrau (911852014) has left the board |
Date: 09/11/2021 | Event: New Company Secretary A G SECRETARIAL LIMITED (928905841) Appointed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 13/11/2020 | Event: New Confirmation Statement filed |
Date: 24/09/2020 | Event: Change in Reg. Office |
Date: 12/03/2020 | Event: New Accounts filed |
Date: 15/11/2019 | Event: New Confirmation Statement filed |
Date: 07/05/2019 | Event: New Accounts filed |
Date: 13/11/2018 | Event: New Confirmation Statement filed |
Date: 13/09/2018 | Event: Kenneth Ronald Neal (912921396) has left the board |
Date: 13/09/2018 | Event: New Board Member James Francis Charles Cocks (925029334) Appointed |
Date: 04/04/2018 | Event: New Accounts filed |
Date: 14/11/2017 | Event: New Confirmation Statement filed |
Date: 02/10/2017 | Event: New Board Member Pierre Marie Alain De Sarrau (911852014) Appointed |
Date: 21/09/2017 | Event: Sophie Elizabeth Maher (918157763) has left the board |
Date: 13/04/2017 | Event: New Accounts filed |
Date: 25/11/2016 | Event: New Annual Return filed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 27/06/2016 | Event: New Board Member Sophie Elizabeth Maher (918157763) Appointed |
Date: 15/11/2015 | Event: New Annual Return filed |
Date: 22/06/2015 | Event: New Board Member Christopher Laurence Warren (914068940) Appointed |
Date: 11/06/2015 | Event: Christopher Laurence Warren (914068940) has left the board |
Date: 11/06/2015 | Event: Robert Antony Dundas Leeming (914187263) has left the board |
Date: 11/06/2015 | Event: Stephane Roland Etroy (910028682) has left the board |
Date: 11/06/2015 | Event: Pierre Marie Alain De Sarrau (911852014) has left the board |
Date: 11/06/2015 | Event: New Company Secretary Irina Marsovna Watson (919838449) Appointed |
Date: 11/06/2015 | Event: New Board Member Kenneth Ronald Neal (912921396) Appointed |
Date: 16/12/2014 | Event: New Board Member Robert Antony Dundas Leeming (914187263) Appointed |
Date: 16/12/2014 | Event: Robert Antony Dundas Leeming (916444975) has left the board |
Date: 18/11/2014 | Event: Stephane Roland Etroy (919244850) has left the board |
Date: 18/11/2014 | Event: New Board Member Stephane Roland Etroy (910028682) Appointed |
Date: 12/11/2014 | Event: New Board Member Pierre Marie Alain De Sarrau (911852014) Appointed |
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