Mirion Technologies (UK), Ltd is a private limited company situated at C/O A G Secretarial Limited Milton Gate, 60 Chiswell Street, London EC1Y 4AG. Incorporated on 2021-10-04, this 2-year-old company is run by 1 director.
Director James C., appointed on 04 October 2021.
The company is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was filed on 2023-10-03 and the date for the subsequent filing is 2024-10-17. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | C/o A G Secretarial Limited Milton Gate |
| Office Address2 | 60 Chiswell Street |
| Town | London |
| Post code | EC1Y 4AG |
| Country of origin | United Kingdom |
| Registration Number | 13660625 |
| Date of Incorporation | Mon, 4th Oct 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (44 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Corporate Secretary
Appointed: 04 October 2021
Position: Director
Appointed: 04 October 2021
The list of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Mirion Technologies (Holdingrep), Ltd. from London, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Mirion Technologies (Holdingsub2), Ltd. that put London as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mirion Technologies (Holdingrep), Ltd.
6th Floor Belgrave House 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09299670 |
| Notified on | 19 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mirion Technologies (Holdingsub2), Ltd.
6th Floor Belgrave House 76 Buckingham Palace Road, London, SW1W 9TQ
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 09299632 |
| Notified on | 4 October 2021 |
| Ceased on | 19 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of reducing the issued share capital filed on: 27th, December 2023 |
resolution | Free Download (2 pages) |
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