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MIRION TECHNOLOGIES (HOLDINGSUB2), LTD.

MIRION TECHNOLOGIES (HOLDINGSUB2), LTD. is an active private limited company, incorporated on 6 November 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Chiswell Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. MIRION TECHNOLOGIES (HOLDINGSUB2), LTD. previously had the company name HEISENBERG UK2 LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09299632
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/11/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O A G SECRETARIAL LIMITED MILTON GATE
Address Line 260 CHISWELL STREET
Post TownLONDON
CountyUNITED KINGDOM
CountryUNITED KINGDOM
PostcodeEC1Y 4AG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date20/11/2024
Last Made Up Date06/11/2023

Return

Next Due Date04/12/2016
Last Made Up Date06/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 19/01/2015 onwards:
MIRION TECHNOLOGIES (HOLDINGSUB2), LTD.
Prior to 19/01/2015:
HEISENBERG UK2 LIMITED

Directors

(The company's officers)
MR JAMES FRANCIS CHARLES COCKS
(~52 year old British national)
2 COLUMBUS DRIVE, SOUTHWOOD BUSINESS PARK, FARNBOROUGH, HAMPSHIRE, GU14 0NZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/08/2018
A G SECRETARIAL LIMITED
(British national)
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG, UNITED KINGDOM
  • Current Secretary
Appointed on 21/10/2021

Connections

(Shared officers)
  • A G SECRETARIAL LIMITED
1 LIVERPOOL STREET GP LIMITED
  • A G SECRETARIAL LIMITED
1 LIVERPOOL STREET NOMINEE 1 LIMITED
  • A G SECRETARIAL LIMITED
1 LIVERPOOL STREET NOMINEE 2 LIMITED
  • A G SECRETARIAL LIMITED
101 MOORGATE GP LIMITED
  • A G SECRETARIAL LIMITED
101 MOORGATE NOMINEE 1 LIMITED
  • A G SECRETARIAL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MIRION TECHNOLOGIES (HOLDINGSUB2), LTD.: Maps

Maps show the location of the postcode of the registered office, EC1Y 4AG.

Map of MIRION TECHNOLOGIES (HOLDINGSUB2), LTD. at local scale
Map of MIRION TECHNOLOGIES (HOLDINGSUB2), LTD. at local scale
Map of MIRION TECHNOLOGIES (HOLDINGSUB2), LTD. at district scale
Map of MIRION TECHNOLOGIES (HOLDINGSUB2), LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1Y 4AG

Other companies with registered offices in EC1Y 4AG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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