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Mirion Technologies (Global), LTD.

Adresa
C/O A G Secretarial Limited Milton Gate
60 Chiswell Street
London
EC1Y 4AG
VAT ID (DIČ) no VAT ID available
Company No. 09300420 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Heisenberg UK4 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Mirion Technologies (Holdingrep), Ltd. Status: Active Notified: 30/08/2019 Companies House Number: 09299670 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    A G Secretarial Limited, London, United Kingdom, United Kingdom Status: Active Notified: 21/10/2021 Role: Secretary Nationality: British
    Cocks, James Francis Charles Southwood Business Park, Farnborough, Hampshire, United Kingdom Status: Active Notified: 28/08/2018 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Mirion Technologies (IST) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00996850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mirion Technologies (UK Holdco), LTD. Status: Ceased Notified: 30/08/2019 Ceased: 20/10/2021 Companies House Number: 11405055 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more