MIRION TECHNOLOGIES (IST) LIMITED

Company summary

Company number: 00996850
Status: ACTIVE
Incorporated / age: 11 December 197055 years
Registered office: New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG
Accounts due: 30 September 2027
Confirmation statement due: 25 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 03:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG
Nature of business
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Previous company names
IMAGING AND SENSING TECHNOLOGY LIMITED
REES INSTRUMENTS LIMITED

Officer details

Show 20 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLAKELAW SECRETARIES LIMITED ACTIVE Registration number 1914417	Secretary	22 Oct 1996				New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
COCKS, James Francis Charles ACTIVE	Director	17 Aug 2017		England	December 1971	Southwood Business Park, 2 Columbus Drive, Farnborough, Hampshire, GU14 0NZ, United Kingdom
DALRYMPLE, David Russell RESIGNED	Secretary	07 Mar 1996	22 Oct 1996			285 Scenic Drive, Horseheads, New York, 14845, Usa
GODFREE, Alan William RESIGNED	Secretary		07 Mar 1996			Bryher 2 Nightingales, Cranleigh, Surrey, GU6 8DE
BINETTI, Louis RESIGNED	Director	07 Mar 1996	24 May 2004		August 1945	PO BOX 568, Bath, New York 14810, United States Of America
CLARK, Mark William RESIGNED	Director		07 Mar 1996		September 1948	Woodside, Vann Lane, Chiddingfold Nr Godalming, Surrey, GU4 8TP
DALRYMPLE, David Russell RESIGNED	Director	07 Mar 1996	24 May 2004		May 1939	PO BOX 777, Rock Stream, New York 14878, United States Of America
GODFREE, Alan William RESIGNED	Director		07 Mar 1996		September 1937	Bryher 2 Nightingales, Cranleigh, Surrey, GU6 8DE
GRAFF, Brian Seth RESIGNED	Director	19 Jan 2011	21 Jan 2015	Usa	August 1965	505, Fifth Avenue, 26th Floor, New York, New York 10017, Usa
HARTMAN, Donald RESIGNED	Director	29 Nov 2004	21 Jun 2007		July 1946	134 Quarry Road, Ithica, New York 14850, Usa
JOHNSON, Bryan Keith William RESIGNED	Director		07 Mar 1996		November 1950	126 Tongham Road, Aldershot, Hampshire, GU12 4AT
KLEIN, Robert J RESIGNED	Director	19 Nov 2004	07 Dec 2010	Usa	August 1964	3000, Executive Parkway, Suite 222, San Ramon, California 94618, Usa
KYLES, Roy Allen RESIGNED	Director	07 Mar 1996	24 May 2004		January 1943	10 Barrington Road, Horseheads, New York, 14845, Usa
LOGAN, Thomas RESIGNED	Director	07 Dec 2007	21 Oct 2021	United States	November 1960	3000, Executive Parkway, Suite 222, San Ramon, California 94618, United States
MAHER, Sophie Elizabeth RESIGNED	Director	23 Jun 2016	13 Sep 2017	United Kingdom	November 1984	Warwick Court, Paternoster Square, London, EC4M 7DX, United Kingdom
NEAL, Kenneth Ronald RESIGNED	Director	12 Mar 2008	28 Aug 2018	United Kingdom	August 1954	2, Columbus Drive, Southwood Business Park, Farnborough, Hampshire, GU14 0NZ, United Kingdom
PONZI, Philip Charles RESIGNED	Director	07 Mar 1996	24 May 2004		October 1943	167 Jennings Road, Horseheads, New York, 14845, United States Of America
ROSEN, Seth RESIGNED	Director	21 Jan 2015	24 Jul 2017	United States	July 1968	Bishop Ranch 8, 3000 Exeuctive Parkway, Suite 222, San Ramon, California, 94583, Usa
SIBLEY, Allen Charles RESIGNED	Director	24 May 2004	12 Mar 2008		July 1945	Woodlands 114 Haslemere Road, Liphook, Hampshire, GU30 7BU
SIBLEY, Allen Charles RESIGNED	Director		07 Mar 1996		July 1945	Woodlands 114 Haslemere Road, Liphook, Hampshire, GU30 7BU
WHEATON, Michael Henry RESIGNED	Director		07 Mar 1996		September 1932	Warrenside Woodlands Road East, Virginia Water, Surrey, GU25 4PH
WILSON, Iain RESIGNED	Director	21 Jun 2007	24 Jul 2017	Canada	May 1962	465, Dobbie Drive, Cambridge, Ontario, N1T 1T1, Canada

BLAKELAW SECRETARIES LIMITED ACTIVE
Registration number: 1914417
Role: Secretary
Appointed on: 22 Oct 1996
Address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

COCKS, James Francis Charles ACTIVE
Role: Director
Appointed on: 17 Aug 2017
Country of Residence: England
Date of birth: December 1971
Address: Southwood Business Park, 2 Columbus Drive, Farnborough, Hampshire, GU14 0NZ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Apr 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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