Mirion Technologies (holdingsub1), Ltd.. net worth, address, company information. Free

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Mirion Technologies (Holdingsub1), Ltd. (reg no 09299516) is a private limited company created on 2014-11-06 originating in United Kingdom. This enterprise is located at C/O A G Secretarial Limited Milton Gate, 60 Chiswell Street, London EC1Y 4AG. Changed on 2015-01-19, the previous name the company utilized was Heisenberg Uk1 Limited. Mirion Technologies (Holdingsub1), Ltd. operates SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Mirion Technologies (holdingsub1), Ltd.
Number	09299516
Date of Incorporation:	November 6, 2014
End of financial year:	31 December
Address:	C/o A G Secretarial Limited Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in this particular company, we can name: James C. (appointed on 28 August 2018). The Companies House indexes 1 person of significant control - Mirion Technologies (Topco), Ltd., a company that can be found at Grenville Street, JE4 8PX St Helier. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mirion Technologies (Topco), Ltd.

30 August 2019

Address	22 Grenville Street, St Helier, JE4 8PX, Jersey
Legal authority	Jersey
Legal form	Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 3rd, January 2024 \| accounts	Free Download (30 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 3rd, January 2024 \| accounts	Free Download (30 pages)
(SH19) Statement of Capital on 2023-12-27: 0.01 USD filed on: 27th, December 2023 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 27th, December 2023 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 27th, December 2023 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 24/12/23 filed on: 27th, December 2023 \| insolvency	Free Download (1 page)
(SH01) Statement of Capital on 2023-02-23: 154780889.82 USD filed on: 13th, March 2023 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 24th, January 2023 \| accounts	Free Download (26 pages)
(MA) Memorandum and Articles of Association filed on: 5th, January 2022 \| incorporation	Free Download (39 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 5th, January 2022 \| resolution	Free Download (1 page)
(AA01) Current accounting period extended from 2021-06-30 to 2021-12-31 filed on: 29th, December 2021 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2021-10-21: 4780891.07 USD filed on: 19th, November 2021 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: 2021-10-21 filed on: 3rd, November 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-10-21 filed on: 3rd, November 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-10-21 filed on: 3rd, November 2021 \| officers	Free Download (1 page)
(AD01) 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 2021-11-03 filed on: 3rd, November 2021 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on 2021-10-21 filed on: 3rd, November 2021 \| officers	Free Download (1 page)
(AP04) On 2021-10-21 - new secretary appointed filed on: 3rd, November 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2020-06-30 filed on: 9th, July 2021 \| accounts	Free Download (25 pages)
(CH03) On 2020-09-21 secretary's details were changed filed on: 30th, October 2020 \| officers	Free Download (1 page)
(CH01) On 2020-09-21 director's details were changed filed on: 8th, October 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-09-21 director's details were changed filed on: 8th, October 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-09-21 director's details were changed filed on: 8th, October 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX to 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on 2020-09-22 filed on: 22nd, September 2020 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2019-06-30 filed on: 9th, March 2020 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to 2018-06-30 filed on: 2nd, May 2019 \| accounts	Free Download (23 pages)
(AP01) New director was appointed on 2018-08-28 filed on: 11th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-08-28 filed on: 11th, September 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2017-06-30 filed on: 3rd, April 2018 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 2017-09-27 filed on: 28th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-09-13 filed on: 19th, September 2017 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2017-03-31: 4780891.05 USD filed on: 11th, May 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 24th, April 2017 \| resolution	Free Download
(AA) Full accounts data made up to 2016-06-30 filed on: 10th, April 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 31st, October 2016 \| accounts	Free Download (69 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 28th, July 2016 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 2016-06-29: 0.02 USD filed on: 28th, July 2016 \| capital	Free Download (5 pages)
(AP01) New director was appointed on 2016-06-22 filed on: 23rd, June 2016 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2016-12-31 to 2016-06-30 filed on: 16th, June 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2015-11-06 with full list of members filed on: 10th, November 2015 \| annual return	Free Download (6 pages)
(CH01) On 2015-06-09 director's details were changed filed on: 19th, June 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-06-09 filed on: 10th, June 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-06-09 filed on: 10th, June 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-06-09 filed on: 9th, June 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-06-09 filed on: 9th, June 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-06-09 filed on: 9th, June 2015 \| officers	Free Download (1 page)
(AP03) On 2015-06-09 - new secretary appointed filed on: 9th, June 2015 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2015-03-31: 4780891.01 USD filed on: 24th, April 2015 \| capital	Free Download
(CERTNM) Company name changed heisenberg UK1 LIMITEDcertificate issued on 19/01/15 filed on: 19th, January 2015 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice change of name
(AA01) Current accounting period extended from 2015-11-30 to 2015-12-31 filed on: 11th, November 2014 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, November 2014 \| incorporation	Free Download (49 pages)
(SH01) Statement of Capital on 2014-11-06: 0.01 USD capital

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