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Mirion Technologies (Ist) Limited

00996850

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

NEW KINGS COURT TOLLGATE, EASTLEIGH, SO53 3LG
Incorporated 11/12/1970

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

26511
Manufacture of electronic instruments and appliances for measuring, testing, and navigation

Officers

Blakelaw Secretaries Limited

secretary · Since 22/10/1996

BRITISH

Also on 337 other boards

Mr James Francis Charles Cocks

director · Since 17/08/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Persons with Significant Control

Mirion Technologies (Global) Ltd

75–100% shares
75–100% votes

C/O A G Secretarial Limited, Milton Gate, London, EC1Y 4AG

Reg: 09300420 · Companies House · Corporate

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 05/04/2019Registered 24/04/2019
Charge
outstanding

MORGAN STANLEY SENIOR FUNDING, INC. AS COLLATERAL AGENT

Created 08/03/2019Registered 11/03/2019
Charge
satisfied

.

Created 29/06/2016Registered 05/07/2016Satisfied 11/03/2019
Charge
satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

Created 30/06/2015Registered 03/07/2015Satisfied 11/03/2019
Charge
satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

Created 30/06/2015Registered 03/07/2015Satisfied 11/03/2019
charge
satisfied

CHEMICAL BANK

Created 07/03/1996Registered 15/03/1996Satisfied 04/08/2004
charge
satisfied

MIDLAND BANK PLC

Created 03/01/1995Registered 07/01/1995Satisfied 09/03/1996