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Cerillion Technologies Limited LONDON

Cerillion Technologies started in year 1999 as Private Limited Company with registration number 03849601. The Cerillion Technologies company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 25 Bedford Street. Postal code: WC2E 9ES.

Currently there are 4 directors in the the company, namely Michael D., Andrew D. and Alan H. and others. In addition one secretary - Andrew D. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cerillion Technologies Limited Address / Contact

Office Address 25 Bedford Street
Town London
Post code WC2E 9ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 03849601
Date of Incorporation Thu, 23rd Sep 1999
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 25 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Michael D.

Position: Director

Appointed: 24 November 2022

Andrew D.

Position: Secretary

Appointed: 04 February 2022

Andrew D.

Position: Director

Appointed: 04 February 2022

Alan H.

Position: Director

Appointed: 03 June 2008

Louis H.

Position: Director

Appointed: 03 October 1999

Oliver G.

Position: Secretary

Appointed: 31 December 2016

Resigned: 04 February 2022

Oliver G.

Position: Secretary

Appointed: 31 December 2016

Resigned: 04 February 2022

Dennis H.

Position: Director

Appointed: 27 March 2007

Resigned: 18 March 2016

David T.

Position: Director

Appointed: 21 September 2004

Resigned: 18 March 2016

Colin A.

Position: Director

Appointed: 02 March 2004

Resigned: 22 January 2008

Jane E.

Position: Director

Appointed: 17 June 2003

Resigned: 17 August 2004

Simon H.

Position: Director

Appointed: 25 March 2003

Resigned: 27 March 2007

Nigel H.

Position: Director

Appointed: 17 September 2002

Resigned: 27 August 2003

Oliver G.

Position: Director

Appointed: 06 December 2001

Resigned: 04 February 2022

John H.

Position: Director

Appointed: 12 July 2001

Resigned: 18 June 2002

David T.

Position: Director

Appointed: 23 May 2001

Resigned: 22 April 2003

David E.

Position: Director

Appointed: 31 October 2000

Resigned: 23 April 2002

Christopher H.

Position: Director

Appointed: 12 June 2000

Resigned: 25 March 2003

Frank A.

Position: Director

Appointed: 04 October 1999

Resigned: 18 December 2007

Guy O.

Position: Director

Appointed: 03 October 1999

Resigned: 24 November 2022

M & N Group Limited

Position: Corporate Secretary

Appointed: 23 September 1999

Resigned: 31 December 2016

Glassmill Limited

Position: Corporate Nominee Director

Appointed: 23 September 1999

Resigned: 23 September 1999

Eden Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 1999

Resigned: 23 September 1999

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats researched, there is Cerillion Plc from London, England. The abovementioned PSC is classified as "a plc" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Cerillion Plc

125 Shaftesbury Avenue Shaftesbury Avenue, London, WC2H 8AD, England

Legal authority Companies Act 2006
Legal form Plc
Country registered Uk
Place registered Aim
Registration number 09472870
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 30th September 2023
filed on: 9th, February 2024 		Free Download (40 pages)

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