MT

MIRION TECHNOLOGIES (HOLDINGSUB1), LTD.

Dissolved

Company number 09299516

London, United Kingdom · Incorporated 6 November 2014

C/O A G Secretarial Limited Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG, United Kingdom

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HEISENBERG UK1 LIMITED · 6 November 2014 – 19 January 2015

Previous registered addresses

6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom · until 3 November 2021

Warwick Court Paternoster Square London EC4M 7DX · until 22 September 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
6 November 2024
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AG
A G SECRETARIAL LIMITED
Corporate Secretary
21 October 2021
CJ
COCKS, James Francis Charles
Director
28 August 2018
AJ
ARNELL, James Simon Edward
Director · Resigned
27 September 2017
MS
MAHER, Sophie Elizabeth
Director · Resigned
22 June 2016
WI
WATSON, Irina Marsovna
Secretary · Resigned
9 June 2015
DS
DE SARRAU, Pierre Marie Alain
Director · Resigned
9 June 2015
NK
NEAL, Kenneth Ronald
Director · Resigned
9 June 2015
WC
WARREN, Christopher Laurence
Director · Resigned
9 June 2015
ES
ETROY, Stephane Roland
Director · Resigned
6 November 2014
CC
CHARTERHOUSE CORPORATE DIRECTORS LIMITED
Corporate Director · Resigned
6 November 2014

Persons with significant control

PS
Mirion Technologies (Topco), Ltd.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 August 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 July 2025 View
Gazette Notice Voluntary
Gazette
29 April 2025 View
Dissolution Application Strike Off Company
Dissolution
17 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2024 View
Accounts With Accounts Type Full
Accounts
3 January 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 December 2023 View
Legacy
Insolvency
27 December 2023 View
Legacy
Capital
27 December 2023 View
Resolution
Resolution
27 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2023 View
Capital Allotment Shares
Capital
13 March 2023 View
Accounts With Accounts Type Full
Accounts
24 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Memorandum Articles
Incorporation
5 January 2022 View
Resolution
Resolution
5 January 2022 View
Change Account Reference Date Company Current Extended
Accounts
29 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2021 View
Capital Allotment Shares
Capital
19 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
3 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2021 View
Termination Director Company With Name Termination Date
Officers
3 November 2021 View
Termination Director Company With Name Termination Date
Officers
3 November 2021 View
Termination Director Company With Name Termination Date
Officers
3 November 2021 View
Accounts With Accounts Type Full
Accounts
9 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2020 View
Change Person Secretary Company With Change Date
Officers
30 October 2020 View
Change Person Director Company With Change Date
Officers
8 October 2020 View
Change Person Director Company With Change Date
Officers
8 October 2020 View
Change Person Director Company With Change Date
Officers
8 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2020 View
Accounts With Accounts Type Full
Accounts
9 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
30 August 2019 View
Accounts With Accounts Type Full
Accounts
2 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2018 View
Appoint Person Director Company With Name Date
Officers
11 September 2018 View
Termination Director Company With Name Termination Date
Officers
11 September 2018 View
Accounts With Accounts Type Full
Accounts
3 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2017 View
Appoint Person Director Company With Name Date
Officers
28 September 2017 View
Termination Director Company With Name Termination Date
Officers
19 September 2017 View
Capital Allotment Shares
Capital
11 May 2017 View
Resolution
Resolution
24 April 2017 View
Accounts With Accounts Type Full
Accounts
10 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Accounts With Accounts Type Full
Accounts
31 October 2016 View
Second Filing Capital Allotment Shares
Capital
23 September 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
9 September 2016 View
Capital Allotment Shares
Capital
28 July 2016 View
Resolution
Resolution
28 July 2016 View
Appoint Person Director Company With Name Date
Officers
23 June 2016 View
Change Account Reference Date Company Current Shortened
Accounts
16 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Change Person Director Company With Change Date
Officers
19 June 2015 View
Appoint Person Director Company With Name Date
Officers
10 June 2015 View
Appoint Person Director Company With Name Date
Officers
10 June 2015 View
Termination Director Company With Name Termination Date
Officers
9 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 June 2015 View
Appoint Person Director Company With Name Date
Officers
9 June 2015 View
Termination Director Company With Name Termination Date
Officers
9 June 2015 View
Capital Allotment Shares
Capital
24 April 2015 View
Certificate Change Of Name Company
Change Of Name
19 January 2015 View
Change Account Reference Date Company Current Extended
Accounts
11 November 2014 View
Incorporation Company
Incorporation
6 November 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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