HORIBA MIRA CERTIFICATION LIMITED
Overview
| Company Name | HORIBA MIRA CERTIFICATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07530871 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HORIBA MIRA CERTIFICATION LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is HORIBA MIRA CERTIFICATION LIMITED located?
| Registered Office Address | Mira Technology Park Ltd Watling Street CV10 0TU Nuneaton Warwickshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HORIBA MIRA CERTIFICATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIRA INT'L LIMITED | Feb 15, 2011 | Feb 15, 2011 |
What are the latest accounts for HORIBA MIRA CERTIFICATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HORIBA MIRA CERTIFICATION LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2026 |
| Overdue | No |
What are the latest filings for HORIBA MIRA CERTIFICATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 25, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Registered office address changed from Mira Ltd Watling Street Nuneaton CV10 0TU to Mira Technology Park Ltd Watling Street Nuneaton Warwickshire CV10 0TU on Jul 10, 2020 | 1 pages | AD01 | ||||||||||
Appointment of Dr George Thompson Gillespie as a director on Jul 10, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stuart Alan Knight as a director on Jul 10, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Paul Nathan as a director on Jul 10, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Declan Joseph Allen as a director on Jul 10, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Geoffrey Maxwell Davis as a director on Jul 10, 2020 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Who are the officers of HORIBA MIRA CERTIFICATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NATHAN, Timothy | Secretary | Watling Street CV10 0TU Nuneaton Mira Technology Park Ltd Warwickshire United Kingdom | 177768100001 | |||||||
| GILLESPIE, George Thompson, Dr | Director | Watling Street CV10 0TU Nuneaton Mira Technology Park Ltd Warwickshire United Kingdom | England | British | 199467290001 | |||||
| KNIGHT, Stuart Alan | Director | Watling Street CV10 0TU Nuneaton Mira Technology Park Ltd Warwickshire United Kingdom | England | British | 156463890001 | |||||
| WILLIAMS, Donna | Secretary | Watling Street CV10 0TU Nuneaton Mira Ltd United Kingdom | 157794010001 | |||||||
| ALLEN, Declan Joseph | Director | Watling Street CV10 0TU Nuneaton Mira Ltd United Kingdom | England | British | 108540570002 | |||||
| DAVIS, Geoffrey Maxwell | Director | Watling Street CV10 0TU Nuneaton Mira Ltd United Kingdom | England | British | 146044590001 | |||||
| GILLESPIE, George Thompson | Director | Watling Street CV10 0TU Nuneaton Mira Ltd United Kingdom | United Kingdom | British | 56769190002 | |||||
| NATHAN, Timothy Paul | Director | Watling Street CV10 0TU Nuneaton Mira Ltd United Kingdom | England | British | 104162560001 | |||||
| WILLIAMS, Donna | Director | Watling Street CV10 0TU Nuneaton Mira Ltd United Kingdom | England | British | 151621120001 |
Who are the persons with significant control of HORIBA MIRA CERTIFICATION LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Horiba Mira Ltd | Apr 06, 2016 | Watling Street CV10 0TU Nuneaton Watling Street England | No | ||||
| |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0