Cirion Technologies Holding I Limited. net worth, address, company information. Free

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Cirion Technologies Holding i Limited (number 06056257) is a private limited company created on 2007-01-17 originating in England. This enterprise has its registered office at 58 Grosvenor Street, London W1K 3JB. Having undergone a change in 2022-09-30, the previous name this firm utilized was Centurylink Impsat Holdings i Limited. Cirion Technologies Holding i Limited operates Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Cirion Technologies Holding I Limited
Number	06056257
Date of Incorporation:	Wednesday 17th January 2007
End of financial year:	31 December
Address:	58 Grosvenor Street, London, W1K 3JB
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 5 directors that can be found in this particular business, we can name: Rohan B. (appointed on 01 August 2022), Andrew T. (appointment date: 01 August 2022), John P. (appointed on 01 August 2022). The Companies House indexes 3 persons of significant control, namely: Michael D. owns over 3/4 of shares, 3/4 to full of voting rights, Lumen Technologies, Inc. can be found at 100 Centurylink Dr., LA 71203 Monroe, Lousiana. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Level 3 Communications, Inc can be found at 1209 Orange Street, 19801 Wilmington, Delaware. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Michael D.

1 August 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lumen Technologies, Inc.

1 November 2017 - 1 August 2022

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Level 3 Communications, Inc

6 April 2016 - 1 November 2017

Address	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
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 3rd, January 2024 \| accounts	Free Download (28 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 3rd, January 2024 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 10th, February 2023 \| accounts	Free Download (26 pages)
(SH01) 303873.00 GBP, 2.00 USD is the capital in company's statement on 2023/01/12 filed on: 18th, January 2023 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 14th, January 2023 \| resolution	Free Download (4 pages)
(SH01) 303873.00 GBP, 1.00 USD is the capital in company's statement on 2022/12/20 filed on: 6th, January 2023 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 3rd, October 2021 \| accounts	Free Download (26 pages)
(SH01) 303872.00 GBP is the capital in company's statement on 2020/12/23 filed on: 22nd, January 2021 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 7th, October 2020 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 26th, November 2019 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 4th, October 2018 \| accounts	Free Download (25 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/02/01 filed on: 1st, February 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Full accounts for the period ending 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 14th, September 2016 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to 2016/01/17 with full list of members filed on: 12th, February 2016 \| annual return	Free Download (5 pages)
(SH01) 303872.00 GBP is the capital in company's statement on 2016/02/12 capital
(AA) Full accounts for the period ending 2014/12/31 filed on: 3rd, October 2015 \| accounts	Free Download (28 pages)
(AR01) Annual return drawn up to 2015/01/17 with full list of members filed on: 13th, February 2015 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 8th, December 2014 \| resolution
(AA) Full accounts for the period ending 2013/12/31 filed on: 17th, September 2014 \| accounts	Free Download (29 pages)
(AR01) Annual return drawn up to 2014/01/17 with full list of members filed on: 14th, February 2014 \| annual return	Free Download (5 pages)
(SH01) 303872.00 GBP is the capital in company's statement on 2014/02/14 capital
(AA) Full accounts for the period ending 2012/12/31 filed on: 26th, September 2013 \| accounts	Free Download (27 pages)
(AR01) Annual return drawn up to 2013/01/17 with full list of members filed on: 18th, February 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012 \| accounts	Free Download (27 pages)
(AR01) Annual return drawn up to 2012/01/17 with full list of members filed on: 20th, April 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 20th, October 2011 \| accounts	Free Download (28 pages)
(AR01) Annual return drawn up to 2011/01/17 with full list of members filed on: 11th, February 2011 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 15th, November 2010 \| resolution	Free Download (3 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 15th, November 2010 \| incorporation	Free Download (28 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 28th, July 2010 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to 2010/01/17 with full list of members filed on: 9th, February 2010 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 2nd, September 2009 \| accounts	Free Download (85 pages)
(363a) Annual return up to 2009/02/09 with shareholders record filed on: 9th, February 2009 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 19th, December 2008 \| accounts	Free Download (63 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 11th, June 2008 \| resolution	Free Download (11 pages)
(123) Gbp nc 50000/50000008/05/08 filed on: 10th, June 2008 \| capital	Free Download (2 pages)
(363a) Annual return up to 2008/01/18 with shareholders record filed on: 18th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2008/01/18 with shareholders record filed on: 18th, January 2008 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 3rd, August 2007 \| resolution	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 3rd, August 2007 \| incorporation	Free Download (10 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 3rd, August 2007 \| resolution	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 3rd, August 2007 \| incorporation	Free Download (10 pages)
(88(2)O) Alloted 49998 shares on 2007/03/12. Value of each share 1 £. filed on: 9th, May 2007 \| capital	Free Download (2 pages)
(88(2)O) Alloted 49998 shares on 2007/03/12. Value of each share 1 £. filed on: 9th, May 2007 \| capital	Free Download (2 pages)
(CERT8) Certificate of authorisation to commence business and borrow filed on: 19th, April 2007 \| incorporation	Free Download (1 page)
(CERT8) Certificate of authorisation to commence business and borrow filed on: 19th, April 2007 \| incorporation	Free Download (1 page)
(117) Application to commence business filed on: 19th, April 2007 \| incorporation	Free Download (2 pages)
(117) Application to commence business filed on: 19th, April 2007 \| incorporation	Free Download (2 pages)
(88(2)R) Alloted 49998 shares on 2007/03/12. Value of each share 1 £, total number of shares: 50000. filed on: 25th, March 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 49998 shares on 2007/03/12. Value of each share 1 £, total number of shares: 50000. filed on: 25th, March 2007 \| capital	Free Download (2 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) Company registration filed on: 17th, January 2007 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 17th, January 2007 \| incorporation	Free Download (12 pages)

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