MIRION TECHNOLOGIES (HOLDINGSUB1), LTD.
LONDON HEISENBERG UK1 LIMITED

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

Company number 09299516
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 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 a statement of capital following an allotment of shares on 29 June 2016 USD 0.02 . The most likely internet sites of MIRION TECHNOLOGIES (HOLDINGSUB1), LTD. are www.miriontechnologiesholdingsub1.co.uk, and www.mirion-technologies-holdingsub1.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 Holdingsub1 Ltd is a Private Limited Company. The company registration number is 09299516. Mirion Technologies Holdingsub1 Ltd has been working since 06 November 2014. The present status of the company is Active. The registered address of Mirion Technologies Holdingsub1 Ltd is Warwick Court Paternoster Square London Ec4m 7dx. . WATSON, Irina Marsovna is a Secretary of the company. DE SARRAU, Pierre Marie Alain is a Director of the company. MAHER, Sophie Elizabeth is a Director of the company. NEAL, Kenneth Ronald is a Director of the company. WARREN, Christopher Laurence 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
DE SARRAU, Pierre Marie Alain
Appointed Date: 09 June 2015
43 years old
Director
MAHER, Sophie Elizabeth
Appointed Date: 22 June 2016
41 years old
Director
NEAL, Kenneth Ronald
Appointed Date: 09 June 2015
71 years old
Director
WARREN, Christopher Laurence
Appointed Date: 09 June 2015
50 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 (HOLDINGSUB1), LTD. Events

21 Nov 2016
Confirmation statement made on 6 November 2016 with updates
31 Oct 2016
Full accounts made up to 31 December 2015
23 Sep 2016
Second filing of a statement of capital following an allotment of shares on 29 June 2016
  • USD 0.02
09 Sep 2016
Second filing of the annual return made up to 6 November 2015
28 Jul 2016
Statement of capital following an allotment of shares on 29 June 2016
  • USD 0.02
  • ANNOTATION Clarification a second filed SH01 was registered on 23/09/2016
...
... and 10 more events
09 Jun 2015
Termination of appointment of Stephane Roland Etroy as a director on 9 June 2015
24 Apr 2015
Statement of capital following an allotment of shares on 31 March 2015
  • USD 4,780,891.01
19 Jan 2015
Company name changed heisenberg UK1 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

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