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MIRION TECHNOLOGIES (HOLDINGREP), LTD. - C/O A G Secretarial Limited Milton Gate, 60 Chiswell Street, London, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09299670
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O A G Secretarial Limited Milton Gate
- 60 Chiswell Street
- London
- United Kingdom
- EC1Y 4AG
- United Kingdom C/O A G Secretarial Limited Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG, United Kingdom UK
Management
- Geschäftsführung
- COCKS, James Francis Charles
- Prokuristen
- A G SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.11.2014
- Alter der Firma 2014-11-06 9 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Mirion Technologies (Holdingsub2), Ltd.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HEISENBERG UK3 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2020-06-30
- Jahresmeldung
- Fälligkeit: 2021-11-20
- Letzte Einreichung: 2020-11-06
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MIRION TECHNOLOGIES (HOLDINGREP), LTD. Firmenbeschreibung
- MIRION TECHNOLOGIES (HOLDINGREP), LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09299670. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.11.2014 registriert. MIRION TECHNOLOGIES (HOLDINGREP), LTD. hat Ihre Tätigkeit zuvor unter dem Namen HEISENBERG UK3 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über C/o A G Secretarial Limited Milton Gate erreicht werden.
Jetzt sichern MIRION TECHNOLOGIES (HOLDINGREP), LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mirion Technologies (Holdingrep), Ltd. - C/O A G Secretarial Limited Milton Gate, 60 Chiswell Street, London, United Kingdom, Grossbritannien
- 2014-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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mortgage-satisfy-charge-full (2021-10-25) - MR04
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-03-09) - AA
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change-to-a-person-with-significant-control (2020-09-21) - PSC05
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confirmation-statement-with-no-updates (2020-11-09) - CS01
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-11) - MR01
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confirmation-statement-with-no-updates (2019-11-11) - CS01
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accounts-with-accounts-type-full (2019-04-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-22) - MR01
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mortgage-satisfy-charge-full (2019-03-11) - MR04
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-03-29) - AA
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appoint-person-director-company-with-name-date (2018-09-11) - AP01
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confirmation-statement-with-no-updates (2018-11-08) - CS01
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-07) - AA
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capital-allotment-shares (2017-05-11) - SH01
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confirmation-statement-with-no-updates (2017-11-13) - CS01
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appoint-person-director-company-with-name-date (2017-09-28) - AP01
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termination-director-company-with-name-termination-date (2017-09-19) - TM01
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resolution (2017-04-24) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-09) - AA
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confirmation-statement-with-updates (2016-11-18) - CS01
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second-filing-of-annual-return-with-made-up-date (2016-09-23) - RP04AR01
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resolution (2016-07-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-06-23) - AP01
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change-account-reference-date-company-current-shortened (2016-06-16) - AA01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-01-19) - CERTNM
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memorandum-articles (2015-04-23) - MA
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appoint-person-director-company-with-name-date (2015-06-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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appoint-person-secretary-company-with-name-date (2015-06-09) - AP03
keyboard_arrow_right 2014
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incorporation-company (2014-11-06) - NEWINC
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change-account-reference-date-company-current-extended (2014-11-11) - AA01