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MIRION TECHNOLOGIES (UK), LTD

MIRION TECHNOLOGIES (UK), LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMIRION TECHNOLOGIES (UK), LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13660625
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MIRION TECHNOLOGIES (UK), LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MIRION TECHNOLOGIES (UK), LTD located?

    Registered Office Address
    C/O A G Secretarial Limited Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIRION TECHNOLOGIES (UK), LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for MIRION TECHNOLOGIES (UK), LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2024

    What are the latest filings for MIRION TECHNOLOGIES (UK), LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Oct 03, 2024 with updates

    		5 pagesCS01

    Full accounts made up to Jun 30, 2023

    		24 pagesAA

    Statement of capital on Dec 27, 2023

    • Capital: USD 0.01
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem ac 24/12/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Oct 03, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2022

    		23 pagesAA

    Confirmation statement made on Oct 03, 2022 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		39 pagesMA

    Second filing of a statement of capital following an allotment of shares on Oct 20, 2021

    • Capital: USD 0.02
    		4 pagesRP04SH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Oct 20, 2021

    • Capital: USD 0.02
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jan 20, 2022Clarification A second filed SH01 was registered on 20.01.2022.

    Notification of Mirion Technologies (Holdingrep), Ltd. as a person with significant control on Oct 19, 2021

    		2 pagesPSC02

    Cessation of Mirion Technologies (Holdingsub2), Ltd. as a person with significant control on Oct 19, 2021

    		1 pagesPSC07

    Current accounting period shortened from Oct 31, 2022 to Jun 30, 2022

    		1 pagesAA01

    Incorporation

    		58 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2021

    Statement of capital on Oct 04, 2021

    • Capital: USD .01
    		SH01
    View All Filings

    Who are the officers of MIRION TECHNOLOGIES (UK), LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Secretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Identification TypeUK Limited Company
    Registration Number02598128
    		90084920001
    COCKS, James Francis Charles
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    C/O A G Secretarial Limited
    United Kingdom
    		Director
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    C/O A G Secretarial Limited
    United Kingdom
    		United KingdomBritish287961860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIRION TECHNOLOGIES (UK), LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    76 Buckingham Palace Road
    SW1W 9TQ London
    6th Floor Belgrave House
    United Kingdom
    		Oct 19, 2021
    76 Buckingham Palace Road
    SW1W 9TQ London
    6th Floor Belgrave House
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09299670
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    76 Buckingham Palace Road
    SW1W 9TQ London
    6th Floor Belgrave House
    		Oct 04, 2021
    76 Buckingham Palace Road
    SW1W 9TQ London
    6th Floor Belgrave House
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number09299632
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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