MIRION TECHNOLOGIES (HOLDINGREP), LTD.
LONDON HEISENBERG UK3 LIMITED

Hellopages » City of London » City of London » EC4M 7DX

Company number 09299670
Status Active
Incorporation Date 6 November 2014
Company Type Private Limited Company
Address WARWICK COURT, PATERNOSTER SQUARE, LONDON, EC4M 7DX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Full accounts made up to 31 December 2015; Second filing of the annual return made up to 6 November 2015. The most likely internet sites of MIRION TECHNOLOGIES (HOLDINGREP), LTD. are www.miriontechnologiesholdingrep.co.uk, and www.mirion-technologies-holdingrep.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mirion Technologies Holdingrep Ltd is a Private Limited Company. The company registration number is 09299670. Mirion Technologies Holdingrep Ltd has been working since 06 November 2014. The present status of the company is Active. The registered address of Mirion Technologies Holdingrep Ltd is Warwick Court Paternoster Square London Ec4m 7dx. . WATSON, Irina Marsovna is a Secretary of the company. MAHER, Sophie Elizabeth is a Director of the company. NEAL, Kenneth Ronald is a Director of the company. Director ETROY, Stephane Roland has been resigned. Director CHARTERHOUSE CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WATSON, Irina Marsovna
Appointed Date: 09 June 2015
Director
MAHER, Sophie Elizabeth
Appointed Date: 22 June 2016
41 years old
Director
NEAL, Kenneth Ronald
Appointed Date: 09 June 2015
71 years old

Resigned Directors

Director
ETROY, Stephane Roland
Resigned: 09 June 2015
Appointed Date: 06 November 2014
53 years old
Director
CHARTERHOUSE CORPORATE DIRECTORS LIMITED
Resigned: 09 June 2015
Appointed Date: 06 November 2014

MIRION TECHNOLOGIES (HOLDINGREP), LTD. Events

18 Nov 2016
Confirmation statement made on 6 November 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
23 Sep 2016
Second filing of the annual return made up to 6 November 2015
12 Sep 2016
Second filing of a statement of capital following an allotment of shares on 29 June 2016
  • USD 439,312,023.23
09 Sep 2016
Second filing of a statement of capital following an allotment of shares on 5 February 2016
  • USD 439,312,023.24
...
... and 15 more events
07 Apr 2015
Registration of charge 092996700001, created on 31 March 2015
07 Apr 2015
Registration of charge 092996700002, created on 31 March 2015
19 Jan 2015
Company name changed heisenberg UK3 LIMITED\certificate issued on 19/01/15
  • CONNOT ‐ Change of name notice
11 Nov 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
06 Nov 2014
Incorporation
Statement of capital on 2014-11-06
  • USD .01

MIRION TECHNOLOGIES (HOLDINGREP), LTD. Charges

31 March 2015
Charge code 0929 9670 0002
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: Credit Suisse Ag, Cayman Islands Branch
Description: Contains fixed charge…
31 March 2015
Charge code 0929 9670 0001
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: Credit Suisse Ag, Cayman Islands Branch
Description: Contains fixed charge…

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