MIRION TECHNOLOGIES (HOLDINGSUB2), LTD.
LONDON HEISENBERG UK2 LIMITED

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

Company number 09299632
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 thirteen 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; Appointment of Sophie Elizabeth Maher as a director on 22 June 2016. The most likely internet sites of MIRION TECHNOLOGIES (HOLDINGSUB2), LTD. are www.miriontechnologiesholdingsub2.co.uk, and www.mirion-technologies-holdingsub2.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 Holdingsub2 Ltd is a Private Limited Company. The company registration number is 09299632. Mirion Technologies Holdingsub2 Ltd has been working since 06 November 2014. The present status of the company is Active. The registered address of Mirion Technologies Holdingsub2 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 (HOLDINGSUB2), LTD. Events

21 Nov 2016
Confirmation statement made on 6 November 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Appointment of Sophie Elizabeth Maher as a director on 22 June 2016
16 Jun 2016
Current accounting period shortened from 31 December 2016 to 30 June 2016
10 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • USD .01
...
... and 3 more events
09 Jun 2015
Termination of appointment of Stephane Roland Etroy as a director on 9 June 2015
09 Jun 2015
Appointment of Mr Kenneth Ronald Neal as a director on 9 June 2015
19 Jan 2015
Company name changed heisenberg UK2 LIMITED\certificate issued on 19/01/15
  • CONNOT ‐
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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