Menna Overview
Here’s a quick overview of HORIBA MIRA CERTIFICATION LIMITED 👀 — a Nuneaton, Warwickshire based business that started in 2011.
HORIBA MIRA CERTIFICATION LIMITED
- Company statusactive
- Company No07530871
- Age15 years 5 months Incorporated 15 February 2011
- Officers3
Address
Mira Technology Park Ltd, Watling Street, Nuneaton, Warwickshire, CV10 0TU, United Kingdom
HORIBA MIRA CERTIFICATION LIMITED is an active company incorporated on 15 February 2011 and based in Nuneaton, Warwickshire, United Kingdom. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 10 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 10 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 10 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 10 Jul 2020
Resolution
6 Years Ago on 08 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 19 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Mar 2019
Accounts With Accounts Type Full
7 Years Ago on 01 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 22 Mar 2018
Accounts With Accounts Type Full
8 Years Ago on 28 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 10 Mar 2017
Accounts With Accounts Type Full
9 Years Ago on 07 Nov 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NATHAN, Timothy | secretary | 24 Apr 2013 | |
| GILLESPIE, George Thompson, Dr | director | Jun 1963 | 10 Jul 2020 |
| KNIGHT, Stuart Alan | director | Apr 1968 | 10 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Horiba Mira Ltd | 06 Apr 2016 |
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GILLESPIE, George Thompson, Dr, KNIGHT, Stuart Alan are mutual persons.
GILLESPIE, George Thompson, Dr, KNIGHT, Stuart Alan are mutual persons.
GILLESPIE, George Thompson, Dr are mutual persons.
GILLESPIE, George Thompson, Dr, GILLESPIE, George Thompson are mutual persons.
GILLESPIE, George Thompson, Dr, ALLEN, Declan Joseph, DAVIS, Geoffrey Maxwell, NATHAN, Timothy Paul are mutual persons.
KNIGHT, Stuart Alan are mutual persons.
NATHAN, Timothy Paul are mutual persons.
NATHAN, Timothy Paul are mutual persons.
NATHAN, Timothy Paul are mutual persons.
WILLIAMS, Donna are mutual persons.
WILLIAMS, Donna are mutual persons.
WILLIAMS, Donna are mutual persons.
WILLIAMS, Donna are mutual persons.
WILLIAMS, Donna are mutual persons.
WILLIAMS, Donna are mutual persons.
WILLIAMS, Donna are mutual persons.
WILLIAMS, Donna are mutual persons.
CENTRE FOR PROCESS INNOVATION LIMITED
GILLESPIE, George Thompson, Dr are mutual persons.
MIRA TECHNOLOGY PARK SERVICES LIMITED
ALLEN, Declan Joseph are mutual persons.
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
GILLESPIE, George Thompson are mutual persons.
LEICESTER THEATRE TRUST LIMITED
WILLIAMS, Donna are mutual persons.
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Menna Overview
Here’s a quick overview of HORIBA MIRA CERTIFICATION LIMITED 👀 — a Nuneaton, Warwickshire based business that started in 2011.