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

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Cirion Technologies Holding Ii Limited (Companies House Registration Number 06056399) is a private limited company founded on 2007-01-17 originating in England. This company is registered at 58 Grosvenor Street, London W1K 3JB. Changed on 2022-09-30, the previous name this enterprise used was Centurylink Impsat Holdings Ii Limited. Cirion Technologies Holding Ii Limited is operating under SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Cirion Technologies Holding Ii Limited
Number	06056399
Date of Incorporation:	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 on to the 5 directors that can be found in the company, we can name: Rohan B. (appointed on 01 August 2022), John P. (appointment date: 01 August 2022), Andrew T. (appointed on 01 August 2022). The official register indexes 1 person of significant control - Cirion Technologies Holding I Limited, a company that is located at Grosvenor Street, 7Th Floor, W1K 3JB London. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Cirion Technologies Holding I Limited

6 April 2016

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

Filings

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

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(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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