Cirion Technologies Holding I started in year 2007 as Private Limited Company with registration number 06056257. The Cirion Technologies Holding I company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 58 Grosvenor Street. Postal code: W1K 3JB. Since 2022/09/30 Cirion Technologies Holding I Limited is no longer carrying the name Centurylink Impsat Holdings I.
The firm has 5 directors, namely Rohan B., Andrew T. and John P. and others. Of them, Rohan B., Andrew T., John P., Facundo C., Cyrus G. have been with the company the longest, being appointed on 1 August 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 58 Grosvenor Street |
| Town | London |
| Post code | W1K 3JB |
| Country of origin | United Kingdom |
| Registration Number | 06056257 |
| Date of Incorporation | Wed, 17th Jan 2007 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 27th Nov 2023 (2023-11-27) |
| Last confirmation statement dated | Sun, 13th Nov 2022 |
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 01 August 2022
The list of PSCs who own or control the company consists of 3 names. As BizStats established, there is Michael D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Lumen Technologies, Inc. that put Monroe, United States as the official address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Level 3 Communications, Inc, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a corporation", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Michael D.
| Notified on | 1 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lumen Technologies, Inc.
100 Centurylink Dr. 100 Centurylink Dr., Monroe, Lousiana, LA 71203, United States
| Legal authority | Lousiana |
| Legal form | Corporation |
| Country registered | Lousiana |
| Place registered | Lousiana |
| Registration number | 28207600d |
| Notified on | 1 November 2017 |
| Ceased on | 1 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Level 3 Communications, Inc
1209 Orange Street 1209 Orange Street, Wilmington, Delaware, 19801, Usa
| Legal authority | Delaware |
| Legal form | Corporation |
| Country registered | Delaware |
| Place registered | Delaware |
| Registration number | 0380121 |
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2017 |
| Nature of control: |
75,01-100% shares |
| Centurylink Impsat Holdings I | September 30, 2022 |
| Gc Impsat Holdings I | February 1, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 3rd, January 2024 |
accounts | Free Download (28 pages) |
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