Cirion Technologies Holding Ii Limited in LONDON - W1K 3JB

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Cirion Technologies Holding Ii Limited LONDON

Cirion Technologies Holding Ii started in year 2007 as Private Limited Company with registration number 06056399. The Cirion Technologies Holding Ii 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 Ii Limited is no longer carrying the name Centurylink Impsat Holdings Ii.

The company has 5 directors, namely Rohan B., John P. and Andrew T. and others. Of them, Rohan B., John P., Andrew T., Facundo C., Cyrus G. have been with the company the longest, being appointed on 1 August 2022. At the moment 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.

Cirion Technologies Holding Ii Limited Address / Contact

Office Address	58 Grosvenor Street
Town	London
Post code	W1K 3JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06056399
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 (117 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

Company staff

Rohan B.

Position: Director

Appointed: 01 August 2022

John P.

Position: Director

Appointed: 01 August 2022

Andrew T.

Position: Director

Appointed: 01 August 2022

Facundo C.

Position: Director

Appointed: 01 August 2022

Cyrus G.

Position: Director

Appointed: 01 August 2022

Kevin B.

Position: Director

Appointed: 12 February 2020

Resigned: 01 August 2022

Nicholas S.

Position: Director

Appointed: 04 November 2015

Resigned: 13 March 2019

Qamar Q.

Position: Director

Appointed: 08 March 2013

Resigned: 01 August 2022

Nicholas S.

Position: Secretary

Appointed: 18 August 2009

Resigned: 13 March 2019

John K.

Position: Director

Appointed: 10 November 2008

Resigned: 20 April 2012

Hector A.

Position: Director

Appointed: 15 August 2007

Resigned: 27 March 2022

David C.

Position: Director

Appointed: 17 January 2007

Resigned: 20 April 2012

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 January 2007

Resigned: 17 January 2007

John M.

Position: Secretary

Appointed: 17 January 2007

Resigned: 17 January 2007

John M.

Position: Director

Appointed: 17 January 2007

Resigned: 20 April 2012

Mitchell S.

Position: Secretary

Appointed: 17 January 2007

Resigned: 26 September 2013

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 2007

Resigned: 17 January 2007

Jose G.

Position: Director

Appointed: 17 January 2007

Resigned: 25 June 2007

Jean M.

Position: Director

Appointed: 17 January 2007

Resigned: 30 September 2008

Daniel W.

Position: Director

Appointed: 17 January 2007

Resigned: 15 August 2007

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Cirion Technologies Holding i Limited from London, England. This PSC is categorised as "an england and wales" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Cirion Technologies Holding I Limited

58 Grosvenor Street, 7th Floor, London, W1K 3JB, England

Legal authority	United Kingdom
Legal form	England And Wales
Country registered	United Kingdom
Place registered	The Registrar Of Companies For England And Wales
Registration number	6056257
Notified on	6 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

Company previous names

Centurylink Impsat Holdings Ii	September 30, 2022
Gc Impsat Holdings Ii	February 9, 2018

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 3rd, January 2024	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 3rd, January 2024	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 10th, February 2023	accounts	Free Download (25 pages)
SH01	Statement of Capital on 2023-01-12: 75686092.00 GBP, 2.00 USD filed on: 18th, January 2023	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 14th, January 2023	resolution	Free Download (4 pages)
SH01	Statement of Capital on 2022-12-20: 75686092.00 GBP, 1.00 USD filed on: 6th, January 2023	capital	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 3rd, October 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 7th, October 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 26th, November 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 3rd, October 2018	accounts	Free Download (25 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-02-09 filed on: 9th, February 2018	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA	Full accounts data made up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 7th, October 2016	accounts	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 15th, September 2016	resolution	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-17 filed on: 12th, February 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 3rd, October 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2015-01-17 filed on: 13th, February 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 17th, September 2014	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-17 filed on: 14th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-14: 75686092.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 26th, September 2013	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-17 filed on: 18th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 4th, October 2012	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-17 filed on: 20th, April 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 19th, October 2011	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-17 filed on: 11th, February 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 20th, October 2010	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-17 filed on: 9th, February 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 23rd, November 2009	accounts	Free Download (29 pages)
363a	Period up to 2009-02-10 - Annual return with full member list filed on: 10th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 19th, December 2008	accounts	Free Download (29 pages)
363a	Period up to 2008-01-18 - Annual return with full member list filed on: 18th, January 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-01-18 - Annual return with full member list filed on: 18th, January 2008	annual return	Free Download (3 pages)
88(2)R	Alloted 3528990 shares from 2007-08-08 to 2007-08-08. Value of each share 1 £, total number of shares: 75686092. filed on: 4th, September 2007	capital	Free Download (1 page)
88(2)R	Alloted 3528990 shares from 2007-08-08 to 2007-08-08. Value of each share 1 £, total number of shares: 75686092. filed on: 4th, September 2007	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 24th, August 2007	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 24th, August 2007	resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 24th, August 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 24th, August 2007	resolution
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, August 2007	incorporation	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, August 2007	incorporation	Free Download (5 pages)
88(2)R	Alloted 1517742 shares from 2007-05-18 to 2007-05-18. Value of each share 1 £, total number of shares: 72157102. filed on: 27th, June 2007	capital	Free Download (1 page)
88(2)R	Alloted 1517742 shares from 2007-05-18 to 2007-05-18. Value of each share 1 £, total number of shares: 72157102. filed on: 27th, June 2007	capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 1st, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 1st, June 2007	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 1st, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 1st, June 2007	resolution
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, June 2007	incorporation	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, June 2007	incorporation	Free Download (4 pages)
88(2)R	Alloted 70639359 shares on 2007-05-07. Value of each share 1 £, total number of shares: 70639360. filed on: 1st, June 2007	capital	Free Download (3 pages)
123	Nc inc already adjusted 07/05/07 filed on: 1st, June 2007	capital	Free Download (1 page)
88(2)R	Alloted 70639359 shares on 2007-05-07. Value of each share 1 £, total number of shares: 70639360. filed on: 1st, June 2007	capital	Free Download (3 pages)
123	Nc inc already adjusted 07/05/07 filed on: 1st, June 2007	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, January 2007	resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, January 2007	resolution	Free Download (14 pages)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 19th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 19th, January 2007	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, January 2007	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 17th, January 2007	incorporation	Free Download (9 pages)

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