MIRION TECHNOLOGIES (HOLDINGSUB2), LTD.
Overview
| Company Name | MIRION TECHNOLOGIES (HOLDINGSUB2), LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09299632 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MIRION TECHNOLOGIES (HOLDINGSUB2), LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MIRION TECHNOLOGIES (HOLDINGSUB2), LTD. located?
| Registered Office Address | C/O A G Secretarial Limited Milton Gate 60 Chiswell Street EC1Y 4AG London United Kingdom United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIRION TECHNOLOGIES (HOLDINGSUB2), LTD.?
| Company Name | From | Until |
|---|---|---|
| HEISENBERG UK2 LIMITED | Nov 06, 2014 | Nov 06, 2014 |
What are the latest accounts for MIRION TECHNOLOGIES (HOLDINGSUB2), LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for MIRION TECHNOLOGIES (HOLDINGSUB2), LTD.?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 06, 2024 |
What are the latest filings for MIRION TECHNOLOGIES (HOLDINGSUB2), LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Nov 06, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||||||
Statement of capital on Dec 27, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 06, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 23, 2023
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||
Current accounting period extended from Jun 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Nov 06, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 21, 2021
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Pierre Marie Alain De Sarrau as a director on Oct 21, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of A G Secretarial Limited as a secretary on Oct 21, 2021 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Irina Marsovna Watson as a secretary on Oct 21, 2021 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom to C/O a G Secretarial Limited Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG on Nov 03, 2021 | 1 pages | AD01 | ||||||||||||||
Registration of charge 092996320001, created on Oct 20, 2021 | 19 pages | MR01 | ||||||||||||||
Full accounts made up to Jun 30, 2020 | 21 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 17, 2020
| 3 pages | SH01 | ||||||||||||||
Who are the officers of MIRION TECHNOLOGIES (HOLDINGSUB2), LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom United Kingdom |
| 90084920001 | ||||||||||
| COCKS, James Francis Charles | Director | Columbus Drive Southwood Business Park GU14 0NZ Farnborough 2 Hampshire United Kingdom | England | British | 250293340001 | |||||||||
| WATSON, Irina Marsovna | Secretary | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | 198381330001 | |||||||||||
| DE SARRAU, Pierre Marie Alain | Director | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | England | French | 118520140002 | |||||||||
| ETROY, Stephane Roland | Director | Paternoster Square EC4M 7DX London Warwick Court United Kingdom | United Kingdom | French | 100286820003 | |||||||||
| MAHER, Sophie Elizabeth | Director | Paternoster Square EC4M 7DX London Warwick Court England And Wales United Kingdom | United Kingdom | British | 181577630003 | |||||||||
| NEAL, Kenneth Ronald | Director | 2 Columbus Drive Business Park GU14 0NZ Farnborough C/O Mirion Technologies (Ist) Limited Hampshire United Kingdom | United Kingdom | British | 129213960004 | |||||||||
| CHARTERHOUSE CORPORATE DIRECTORS LIMITED | Director | Paternoster Square EC4M 7DX London Warwick Court United Kingdom |
| 178473220001 |
Who are the persons with significant control of MIRION TECHNOLOGIES (HOLDINGSUB2), LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mirion Technologies (Holdingsub1), Ltd. | Aug 30, 2019 | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MIRION TECHNOLOGIES (HOLDINGSUB2), LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 06, 2016 | Aug 30, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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