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MIRION TECHNOLOGIES (IST) LIMITED

Learn more about MIRION TECHNOLOGIES (IST) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG

MIRION TECHNOLOGIES (IST) LIMITED on the map

Company type: Private Limited Company
Company number: 00996850
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.11
last member list: 2015.09.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Previous names:

Accounts:

account ref date: 30.06
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.25
overdue: NO
last made update: 2015.09.11
documents available: 1

Mortgages:

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH
- Outstanding on 2015.07.03
CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH
- Outstanding on 2015.07.03
.
- Outstanding on 2016.07.05

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 009968500005
Form type: MR01
Date: 2016.07.05
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DIRECTOR APPOINTED MISS SOPHIE ELIZABETH MAHER
Form type: AP01
Date: 2016.06.24
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CURREXT FROM 31/12/2016 TO 30/06/2017
Form type: AA01
Date: 2016.05.04
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11/09/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 900000
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REGISTRATION OF A CHARGE / CHARGE CODE 009968500004
Form type: MR01
Date: 2015.07.03
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REGISTRATION OF A CHARGE / CHARGE CODE 009968500003
Form type: MR01
Date: 2015.07.03
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.22
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DIRECTOR APPOINTED SETH ROSEN
Form type: AP01
Date: 2015.01.30
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APPOINTMENT TERMINATED, DIRECTOR BRIAN GRAFF
Form type: TM01
Date: 2015.01.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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11/09/14 FULL LIST
Form type: AR01
Date: 2014.09.11
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11/09/13 FULL LIST
Form type: AR01
Date: 2013.09.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.29
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RONALD NEAL / 28/11/2012
Form type: CH01
Date: 2012.11.29
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11/09/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LOGAN / 11/09/2011
Form type: CH01
Date: 2012.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RONALD NEAL / 14/08/2012
Form type: CH01
Date: 2012.08.21
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CURRSHO FROM 30/06/2013 TO 31/12/2012
Form type: AA01
Date: 2012.07.11
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.13
£2.95
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11/09/11 FULL LIST
Form type: AR01
Date: 2011.09.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.07.06
£2.95
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DIRECTOR APPOINTED MR BRIAN SETH GRAFF
Form type: AP01
Date: 2011.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/2011 FROM, HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST, ENGLAND
Form type: AD01
Date: 2011.01.21
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APPOINTMENT TERMINATED, DIRECTOR ROBERT KLEIN
Form type: TM01
Date: 2011.01.21
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11/09/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LIMITED / 01/09/2010
Form type: CH04
Date: 2010.09.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.09.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN WILSON / 01/10/2009
Form type: CH01
Date: 2010.09.03
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LOGAN / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT J KLEIN / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.09.17
£2.95
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RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LOGAN / 11/09/2009
Form type: 288c
Date: 2009.09.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.15
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2009.03.06
£2.95
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COMPANY NAME CHANGED IMAGING AND SENSING TECHNOLOGY LIMITED, CERTIFICATE ISSUED ON 15/01/09
Form type: CERTNM
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/2008 FROM, NEW COURT 1 BARNES WALLIS ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5UA
Form type: 287
Date: 2008.09.15
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APPOINTMENT TERMINATED DIRECTOR ALLEN SIBLEY
Form type: 288b
Date: 2008.04.01
£2.95
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DIRECTOR APPOINTED KEN NEAL
Form type: 288a
Date: 2008.04.01
£2.95
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DIRECTOR APPOINTED THOMAS LOGAN
Form type: 288a
Date: 2008.04.01
£2.95
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RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.16
£2.95
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APPT DIRS 21/06/07
Form type: RES13
Date: 2007.07.30
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07
Form type: 225
Date: 2007.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.19
£2.95
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RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.11
£2.95
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S366A DISP HOLDING AGM 01/06/06
Form type: ELRES
Date: 2006.06.08
Child documents:
Document type: ANNOTATION
Date: 2006.06.08
Form type: ELRES
Document description: S386 DISP APP AUDS 01/06/06
Document type: ANNOTATION
Date: 2006.06.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/06/06
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.05.10
£2.95
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DELIVERY EXT'D 3 MTH 30/04/04
Form type: 244
Date: 2005.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.29

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Company directors and board members:

BLAKELAW SECRETARIES LIMITED (current)
Secretary, 1996.10.22
HARBOUR COURT COMPASS ROAD NORTH HARBOUR , PORTSMOUTH
PO6 4ST, HAMPSHIRE
THOMAS LOGAN (current)
Director, CHIEF EXECUTIVE OFFICER, 2007.12.07
3000 EXECUTIVE PARKWAY SUITE 222 , SAN RAMON
CALIFORNIA 94618
USA
SOPHIE ELIZABETH MAHER (current)
Director, INVESTMENT MANAGER, 2016.06.23
WARWICK COURT PATERNOSTER SQUARE , LONDON
EC4M 7DX
KENNETH RONALD NEAL (current)
Director, 2008.03.12
2 COLUMBUS DRIVE SOUTHWOOD BUSINESS PARK , FARNBOROUGH
GU14 0NZ, HAMPSHIRE
SETH ROSEN (current)
Director, GENERAL COUNSEL, 2015.01.21
BISHOP RANCH 8 3000 EXEUCTIVE PARKWAY, SUITE 222 , SAN RAMON
94583, CALIFORNIA
USA
IAIN WILSON (current)
Director, 2007.06.21
465 DOBBIE DRIVE , CAMBRIDGE
N1T 1T1, ONTARIO
CANADA
DAVID RUSSELL DALRYMPLE (resigned)
Secretary, EXECUTIVE VICE PRESIDENT, 1996.03.07 - 1996.10.22
285 SCENIC DRIVE , HORSEHEADS
14845, NEW YORK
USA
ALAN WILLIAM GODFREE (resigned)
Secretary, 1991.09.11 - 1996.03.07
BRYHER 2 NIGHTINGALES , CRANLEIGH
GU6 8DE, SURREY
LOUIS BINETTI (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1996.03.07 - 2004.05.24
PO BOX 568 , BATH
NEW YORK 14810
UNITED STATES OF AMERICA
MARK WILLIAM CLARK (resigned)
Director, SALES & MARKETING DIRECTOR, 1991.09.11 - 1996.03.07
WOODSIDE VANN LANE , CHIDDINGFOLD NR GODALMING
GU4 8TP, SURREY
DAVID RUSSELL DALRYMPLE (resigned)
Director, COMPANY SECRETARY, 1996.03.07 - 2004.05.24
PO BOX 777 , ROCK STREAM
NEW YORK 14878
UNITED STATES OF AMERICA
ALAN WILLIAM GODFREE (resigned)
Director, COMPANY SECRETARY, 1991.09.11 - 1996.03.07
BRYHER 2 NIGHTINGALES , CRANLEIGH
GU6 8DE, SURREY
BRIAN SETH GRAFF (resigned)
Director, SENIOR MANAGING DIRECTOR, 2011.01.19 - 2015.01.21
505 FIFTH AVENUE 26TH FLOOR , NEW YORK
NEW YORK 10017
USA
DONALD HARTMAN (resigned)
Director, 2004.11.29 - 2007.06.21
134 QUARRY ROAD , ITHICA
NEW YORK 14850
USA
BRYAN KEITH WILLIAM JOHNSON (resigned)
Director, COMMERCIAL DIRECTOR, 1991.09.11 - 1996.03.07
126 TONGHAM ROAD , ALDERSHOT
GU12 4AT, HAMPSHIRE
ROBERT J KLEIN (resigned)
Director, INVESTMENT PRINCIPAL, 2004.11.19 - 2010.12.07
3000 EXECUTIVE PARKWAY SUITE 222 , SAN RAMON
CALIFORNIA 94618
USA
ROY ALLEN KYLES (resigned)
Director, PRESIDENT, 1996.03.07 - 2004.05.24
10 BARRINGTON ROAD , HORSEHEADS
14845, NEW YORK
USA
PHILIP CHARLES PONZI (resigned)
Director, CHAIRMAN, 1996.03.07 - 2004.05.24
167 JENNINGS ROAD HORSEHEADS , NEW YORK
14845
UNITED STATES OF AMERICA
ALLEN CHARLES SIBLEY (resigned)
Director, MANAGING DIRECTOR, 1991.09.11 - 1996.03.07
WOODLANDS 114 HASLEMERE ROAD , LIPHOOK
GU30 7BU, HAMPSHIRE
ALLEN CHARLES SIBLEY (resigned)
Director, GENERAL MANAGER, 2004.05.24 - 2008.03.12
WOODLANDS 114 HASLEMERE ROAD , LIPHOOK
GU30 7BU, HAMPSHIRE
MICHAEL HENRY WHEATON (resigned)
Director, CHAIRMAN, 1991.09.11 - 1996.03.07
WARRENSIDE WOODLANDS ROAD EAST , VIRGINIA WATER
GU25 4PH, SURREY

Companies near to MIRION TECHNOLOGIES (IST) ltd.

Information about the Private Limited Company MIRION TECHNOLOGIES (IST) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data