-
-
CIRION TECHNOLOGIES HOLDING II LIMITED - 58 Grosvenor Street, London, W1K 3JB, England, United Kingdom
Company Information
- Company registration number
- 06056399
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 58 Grosvenor Street
- London
- W1K 3JB
- England 58 Grosvenor Street, London, W1K 3JB, England UK
Management
- Managing Directors
- BHARGAVA, Rohan Pramod, Principal
- CASTRO CASTELLANOS, Facundo
- GENTRY, Cyrus Stokes
- PARKER JR, John Forbes
- THOMAS, Andrew Nesbitt
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-17
- Age Of Company 2007-01-17 17 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Cirion Technologies Holding I Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CENTURYLINK IMPSAT HOLDINGS II LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2014-01-17
- Annual Return
- Due Date: 2024-11-24
- Last Date: 2023-11-10
✓
-
CIRION TECHNOLOGIES HOLDING II LIMITED Company Description
- CIRION TECHNOLOGIES HOLDING II LIMITED is a ltd registered in United Kingdom with the Company reg no 06056399. Its current trading status is "live". It was registered 2007-01-17. It was previously called CENTURYLINK IMPSAT HOLDINGS II LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-01-17.It can be contacted at 58 Grosvenor Street .
Get CIRION TECHNOLOGIES HOLDING II LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cirion Technologies Holding Ii Limited - 58 Grosvenor Street, London, W1K 3JB, England, United Kingdom
- 2007-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CIRION TECHNOLOGIES HOLDING II LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06056399#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06056399#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06056399#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
accounts-with-accounts-type-full (2024-01-03) - AA
Add all to Cart
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-11-10) - CS01
-
confirmation-statement-with-updates (2023-01-18) - CS01
-
change-to-a-person-with-significant-control (2023-01-18) - PSC05
-
change-sail-address-company-with-old-address-new-address (2023-01-18) - AD02
-
capital-allotment-shares (2023-01-18) - SH01
-
resolution (2023-01-14) - RESOLUTIONS
-
capital-allotment-shares (2023-01-06) - SH01
-
accounts-with-accounts-type-full (2023-02-10) - AA
Add all to Cart
keyboard_arrow_right 2022
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-06) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-01) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-15) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-08) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-02) - MR01
-
certificate-change-of-name-company (2022-09-30) - CERTNM
-
appoint-person-director-company-with-name-date (2022-08-04) - AP01
-
appoint-person-director-company-with-name-date (2022-08-03) - AP01
-
appoint-person-director-company-with-name-date (2022-08-02) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-08-02) - AD01
-
termination-director-company-with-name-termination-date (2022-08-02) - TM01
-
change-person-director-company-with-change-date (2022-05-11) - CH01
-
termination-director-company-with-name-termination-date (2022-05-04) - TM01
-
change-person-director-company-with-change-date (2022-08-04) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-28) - MR01
Add all to Cart
keyboard_arrow_right 2021
-
change-sail-address-company-with-old-address-new-address (2021-02-09) - AD02
-
accounts-with-accounts-type-full (2021-10-03) - AA
-
confirmation-statement-with-no-updates (2021-11-15) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-02-04) - CS01
-
accounts-with-accounts-type-full (2020-10-07) - AA
-
move-registers-to-sail-company-with-new-address (2020-09-01) - AD03
-
change-sail-address-company-with-new-address (2020-09-01) - AD02
-
change-registered-office-address-company-with-date-old-address-new-address (2020-08-28) - AD01
-
appoint-person-director-company-with-name-date (2020-03-12) - AP01
-
change-to-a-person-with-significant-control (2020-08-19) - PSC05
-
change-person-director-company-with-change-date (2020-08-19) - CH01
-
move-registers-to-registered-office-company-with-new-address (2020-11-18) - AD04
-
confirmation-statement-with-no-updates (2020-11-20) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-04-30) - TM01
-
termination-secretary-company-with-name-termination-date (2019-04-30) - TM02
-
confirmation-statement-with-no-updates (2019-02-04) - CS01
-
accounts-with-accounts-type-full (2019-11-26) - AA
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-03) - AA
-
resolution (2018-02-09) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2018-01-31) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-31) - CS01
-
accounts-with-accounts-type-full (2017-09-28) - AA
Add all to Cart
keyboard_arrow_right 2016
-
resolution (2016-09-15) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
-
accounts-with-accounts-type-full (2016-10-07) - AA
Add all to Cart
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-11-05) - AP01
-
accounts-with-accounts-type-full (2015-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
-
termination-secretary-company-with-name (2014-04-01) - TM02
-
mortgage-satisfy-charge-full (2014-11-13) - MR04
-
accounts-with-accounts-type-full (2014-09-17) - AA
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-26) - AA
-
appoint-person-director-company-with-name (2013-03-11) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
auditors-resignation-company (2012-02-07) - AUD
-
termination-director-company-with-name (2012-04-20) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
-
accounts-with-accounts-type-full (2012-10-04) - AA
Add all to Cart
keyboard_arrow_right 2011
-
legacy (2011-11-04) - MG02
-
accounts-with-accounts-type-full (2011-10-19) - AA
-
change-registered-office-address-company-with-date-old-address (2011-03-15) - AD01
-
legacy (2011-02-21) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-10-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
-
change-person-director-company-with-change-date (2010-02-09) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-11-23) - AA
-
legacy (2009-10-09) - MG01
-
legacy (2009-08-18) - 288a
-
legacy (2009-02-10) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-12-19) - AA
-
legacy (2008-11-13) - 288a
-
legacy (2008-10-01) - 288b
-
legacy (2008-01-18) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-01-29) - 288b
-
resolution (2007-01-25) - RESOLUTIONS
-
legacy (2007-01-19) - 288a
-
legacy (2007-01-19) - 225
-
legacy (2007-01-19) - 288b
-
legacy (2007-01-29) - 288a
-
incorporation-company (2007-01-17) - NEWINC
-
legacy (2007-06-01) - 123
-
resolution (2007-06-01) - RESOLUTIONS
-
legacy (2007-06-01) - 88(2)R
-
legacy (2007-06-27) - 88(2)R
-
legacy (2007-07-19) - 288b
-
resolution (2007-08-24) - RESOLUTIONS
-
memorandum-articles (2007-08-24) - MEM/ARTS
-
legacy (2007-09-03) - 288b
-
legacy (2007-09-04) - 88(2)R
-
legacy (2007-09-12) - 288a
-
legacy (2007-04-19) - 287
-
memorandum-articles (2007-06-01) - MEM/ARTS
