MIRION TECHNOLOGIES (IST) LIMITED
EASTLEIGH IMAGING AND SENSING TECHNOLOGY LIMITED REES INSTRUMENTS LIMITED

Hellopages » Hampshire » Eastleigh » SO53 3LG
Company number 00996850
Status Active
Incorporation Date 11 December 1970
Company Type Private Limited Company
Address NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 11 September 2016 with updates; Registration of charge 009968500005, created on 29 June 2016. The most likely internet sites of MIRION TECHNOLOGIES (IST) LIMITED are www.miriontechnologiesist.co.uk, and www.mirion-technologies-ist.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and two months. The distance to to Shawford Rail Station is 4.6 miles; to Redbridge Rail Station is 4.9 miles; to Romsey Rail Station is 5.1 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mirion Technologies Ist Limited is a Private Limited Company. The company registration number is 00996850. Mirion Technologies Ist Limited has been working since 11 December 1970. The present status of the company is Active. The registered address of Mirion Technologies Ist Limited is New Kings Court Tollgate Chandler S Ford Eastleigh Hampshire So53 3lg. . BLAKELAW SECRETARIES LIMITED is a Secretary of the company. LOGAN, Thomas is a Director of the company. MAHER, Sophie Elizabeth is a Director of the company. NEAL, Kenneth Ronald is a Director of the company. ROSEN, Seth is a Director of the company. WILSON, Iain is a Director of the company. Secretary DALRYMPLE, David Russell has been resigned. Secretary GODFREE, Alan William has been resigned. Director BINETTI, Louis has been resigned. Director CLARK, Mark William has been resigned. Director DALRYMPLE, David Russell has been resigned. Director GODFREE, Alan William has been resigned. Director GRAFF, Brian Seth has been resigned. Director HARTMAN, Donald has been resigned. Director JOHNSON, Bryan Keith William has been resigned. Director KLEIN, Robert J has been resigned. Director KYLES, Roy Allen has been resigned. Director PONZI, Philip Charles has been resigned. Director SIBLEY, Allen Charles has been resigned. Director SIBLEY, Allen Charles has been resigned. Director WHEATON, Michael Henry has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
BLAKELAW SECRETARIES LIMITED
Appointed Date: 22 October 1996
Director
LOGAN, Thomas
Appointed Date: 07 December 2007
65 years old
Director
MAHER, Sophie Elizabeth
Appointed Date: 23 June 2016
41 years old
Director
NEAL, Kenneth Ronald
Appointed Date: 12 March 2008
71 years old
Director
ROSEN, Seth
Appointed Date: 21 January 2015
57 years old
Director
WILSON, Iain
Appointed Date: 21 June 2007
63 years old

Resigned Directors

Secretary
DALRYMPLE, David Russell
Resigned: 22 October 1996
Appointed Date: 07 March 1996
Secretary
GODFREE, Alan William
Resigned: 07 March 1996
Director
BINETTI, Louis
Resigned: 24 May 2004
Appointed Date: 07 March 1996
80 years old
Director
CLARK, Mark William
Resigned: 07 March 1996
77 years old
Director
DALRYMPLE, David Russell
Resigned: 24 May 2004
Appointed Date: 07 March 1996
86 years old
Director
GODFREE, Alan William
Resigned: 07 March 1996
88 years old
Director
GRAFF, Brian Seth
Resigned: 21 January 2015
Appointed Date: 19 January 2011
60 years old
Director
HARTMAN, Donald
Resigned: 21 June 2007
Appointed Date: 29 November 2004
79 years old
Director
JOHNSON, Bryan Keith William
Resigned: 07 March 1996
75 years old
Director
KLEIN, Robert J
Resigned: 07 December 2010
Appointed Date: 19 November 2004
61 years old
Director
KYLES, Roy Allen
Resigned: 24 May 2004
Appointed Date: 07 March 1996
83 years old
Director
PONZI, Philip Charles
Resigned: 24 May 2004
Appointed Date: 07 March 1996
82 years old
Director
SIBLEY, Allen Charles
Resigned: 12 March 2008
Appointed Date: 24 May 2004
80 years old
Director
SIBLEY, Allen Charles
Resigned: 07 March 1996
80 years old
Director
WHEATON, Michael Henry
Resigned: 07 March 1996
93 years old

Persons With Significant Control

Mirion Technologies (Global) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIRION TECHNOLOGIES (IST) LIMITED Events

10 Jan 2017
Full accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 11 September 2016 with updates
05 Jul 2016
Registration of charge 009968500005, created on 29 June 2016
24 Jun 2016
Appointment of Miss Sophie Elizabeth Maher as a director on 23 June 2016
04 May 2016
Current accounting period extended from 31 December 2016 to 30 June 2017
...
... and 137 more events
12 Sep 1986
Full accounts made up to 31 December 1985
12 Sep 1986
Return made up to 05/08/86; full list of members
20 May 1986
New director appointed
04 Sep 1984
Allotment of shares
11 Dec 1970
Certificate of incorporation

MIRION TECHNOLOGIES (IST) LIMITED Charges

29 June 2016
Charge code 0099 6850 0005
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: .
Description: #.
30 June 2015
Charge code 0099 6850 0004
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Credit Suisse Ag, Cayman Islands Branch
Description: Contains fixed charge…
30 June 2015
Charge code 0099 6850 0003
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Credit Suisse Ag, Cayman Islands Branch
Description: Contains fixed charge…
7 March 1996
Debenture
Delivered: 15 March 1996
Status: Satisfied on 4 August 2004
Persons entitled: Chemical Bank
Description: The property k/a and being l/h property at thornbrook…
3 January 1995
Fixed and floating charge
Delivered: 7 January 1995
Status: Satisfied on 9 March 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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