Active
Company Information for CIRION TECHNOLOGIES HOLDING I LIMITED
58 GROSVENOR STREET, LONDON, W1K 3JB,
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Company Registration Number
06056257
Private Limited Company
Active |
Company Name | ||||
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CIRION TECHNOLOGIES HOLDING I LIMITED | ||||
Legal Registered Office | ||||
58 GROSVENOR STREET LONDON W1K 3JB Other companies in EC4M | ||||
Previous Names | ||||
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Company Number | 06056257 | |
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Company ID Number | 06056257 | |
Date formed | 2007-01-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 12:12:44 |
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Registered address | Last known status | Formation date | ||
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CIRION TECHNOLOGIES HOLDING II LIMITED | 58 GROSVENOR STREET LONDON W1K 3JB | Active | Company formed on the 2007-01-17 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS ALEXANDER SPENCE |
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HECTOR ROBERTO ALONSO |
||
QAMAR UL ARFEEN QADEER |
||
NICHOLAS ALEXANDER SPENCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MITCHELL COLE SUSSIS |
Company Secretary | ||
JOSE ANTONIO RIOS GARCIA |
Director | ||
DAVID ROY CAREY |
Director | ||
JOHN ANTHONY KRITZMACHER |
Director | ||
JOHN BUCKHOUT MCSHANE |
Director | ||
JEAN FRANCOIS HENRI PIERRE MANDEVILLE |
Director | ||
DANIEL JAMES WAGNER |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
JOHN BUCKHOUT MCSHANE |
Company Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director | ||
CHALFEN SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CIRION TECHNOLOGIES HOLDING II LIMITED | Company Secretary | 2009-08-18 | CURRENT | 2007-01-17 | Active | |
CIRION TECHNOLOGIES HOLDING II LIMITED | Director | 2007-08-15 | CURRENT | 2007-01-17 | Active | |
LEVEL 3 COMMUNICATIONS LIMITED | Director | 2014-04-03 | CURRENT | 1998-02-20 | Active | |
CIRION TECHNOLOGIES HOLDING II LIMITED | Director | 2013-03-08 | CURRENT | 2007-01-17 | Active | |
RGQ SERVICES LIMITED | Director | 2005-06-28 | CURRENT | 2005-06-28 | Active | |
54 UPPER TOLLINGTON PARK LIMITED | Director | 2002-01-18 | CURRENT | 2002-01-18 | Active | |
CENTURYLINK LIMITED | Director | 2018-07-11 | CURRENT | 2015-06-05 | Active - Proposal to Strike off | |
FIBERNET UK LIMITED | Director | 2017-11-20 | CURRENT | 1994-06-17 | Active | |
CIRION TECHNOLOGIES HOLDING II LIMITED | Director | 2015-11-04 | CURRENT | 2007-01-17 | Active | |
LEVEL 3 COMMUNICATIONS (SERVECAST) LIMITED | Director | 2014-07-29 | CURRENT | 2000-07-25 | Dissolved 2015-01-13 | |
LEVEL 3 COMMUNICATIONS (DENMARK) LIMITED | Director | 2014-07-29 | CURRENT | 2003-09-12 | Dissolved 2015-11-24 | |
LEVEL 3 COMMUNICATIONS LIMITED | Director | 2014-07-29 | CURRENT | 1998-02-20 | Active | |
LEVEL 3 COMMUNICATIONS (AUSTRIA) LIMITED | Director | 2014-07-18 | CURRENT | 2003-11-13 | Dissolved 2016-04-26 | |
LUMEN TECHNOLOGIES UK LIMITED | Director | 2014-07-18 | CURRENT | 1990-04-25 | Active | |
GC PAN EUROPEAN CROSSING UK LIMITED | Director | 2014-07-18 | CURRENT | 1998-08-20 | Active - Proposal to Strike off | |
LUMEN TECHNOLOGIES EMEA HOLDINGS LIMITED | Director | 2014-04-01 | CURRENT | 1999-10-08 | Active | |
LUMEN TECHNOLOGIES EUROPE LIMITED | Director | 2013-08-21 | CURRENT | 1999-03-04 | Active | |
CIRION TECHNOLOGIES NEDERLAND B.V. | Director | 2007-07-25 | CURRENT | 2007-05-01 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Register inspection address changed from 58 Grosvenor Street London W1K 3JB England to 55 Grosvenor Street London W1K 3JB | ||
12/01/23 STATEMENT OF CAPITAL GBP 303873 | ||
CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES | ||
Register inspection address changed from 260-266 Goswell Road London EC1V 7EB England to 58 Grosvenor Street London W1K 3JB | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BRIAN DORELL | ||
CESSATION OF LUMEN TECHNOLOGIES, INC. AS A PERSON OF SIGNIFICANT CONTROL | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
20/12/22 STATEMENT OF CAPITAL GBP 303873 | ||
SH01 | 20/12/22 STATEMENT OF CAPITAL GBP 303873 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060562570005 | |
REGISTRATION OF A CHARGE / CHARGE CODE 060562570004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 060562570004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060562570004 | |
REGISTRATION OF A CHARGE / CHARGE CODE 060562570003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 060562570003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060562570003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060562570002 | |
Company name changed centurylink impsat holdings I LIMITED\certificate issued on 30/09/22 | ||
CERTNM | Company name changed centurylink impsat holdings I LIMITED\certificate issued on 30/09/22 | |
AP01 | DIRECTOR APPOINTED FACUNDO CASTRO CASTELLANOS | |
AP01 | DIRECTOR APPOINTED PRINCIPAL ROHAN PRAMOD BHARGAVA | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/22 FROM 260-266 Goswell Road London EC1V 7EB England | |
AP01 | DIRECTOR APPOINTED ANDREW NESBITT THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BAIRD | |
CH01 | Director's details changed for Mr Kevin Baird on 2022-04-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HECTOR ROBERTO ALONSO | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
RP04SH01 | Second filing of capital allotment of shares GBP303,873 | |
AD02 | Register inspection address changed from 10 Fleet Place 7th Floor London EC4M 7RB England to 260-266 Goswell Road London EC1V 7EB | |
PSC05 | Change of details for Centurylink Inc as a person with significant control on 2021-01-22 | |
SH01 | 23/12/20 STATEMENT OF CAPITAL GBP 303872 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address 260-266 Goswell Road London EC1V 7EB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD03 | Registers moved to registered inspection location of 10 Fleet Place 7th Floor London EC4M 7RB | |
AD02 | Register inspection address changed to 10 Fleet Place 7th Floor London EC4M 7RB | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/20 FROM 7th Floor 10 Fleet Place London EC4M 7RB | |
CH01 | Director's details changed for Mr Kevin Baird on 2020-08-19 | |
AP01 | DIRECTOR APPOINTED MR KEVIN BAIRD | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALEXANDER SPENCE | |
TM02 | Termination of appointment of Nicholas Alexander Spence on 2019-03-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES15 | CHANGE OF COMPANY NAME 01/02/18 | |
CERTNM | COMPANY NAME CHANGED GC IMPSAT HOLDINGS I LIMITED CERTIFICATE ISSUED ON 01/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES | |
PSC02 | Notification of Centurylink Inc as a person with significant control on 2017-11-01 | |
PSC07 | CESSATION OF LEVEL 3 COMMUNICATIONS, INC AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 303872 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 303872 | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ALEXANDER SPENCE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 303872 | |
AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 08/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MITCHELL SUSSIS | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 303872 | |
AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/01/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE GARCIA | |
AP01 | DIRECTOR APPOINTED MR QAMAR UL ARFEEN QADEER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCSHANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KRITZMACHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAREY | |
AUD | AUDITOR'S RESIGNATION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 5TH FLOOR 1 LONDON BRIDGE LONDON SE1 9BG | |
AR01 | 17/01/11 FULL LIST | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:15/11/2010 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 17/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY KRITZMACHER / 09/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY CAREY / 09/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE ANTONIO RIOS GARCIA / 09/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HECTOR ROBERTO ALONSO / 09/02/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS SPENCER / 18/08/2009 | |
288a | SECRETARY APPOINTED MR. NICHOLAS ALEXANDER SPENCER | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR JOHN ANTHONY KRITZMACHER | |
288b | APPOINTMENT TERMINATED DIRECTOR JEAN MANDEVILLE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 5000000/50000000 28/05/2008 | |
123 | GBP NC 50000/5000000 28/05/08 | |
88(2) | AD 30/05/08 GBP SI 253872@1=253872 GBP IC 303872/557744 | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)O | AD 12/03/07--------- £ SI 49998@1 | |
117 | APPLICATION COMMENCE BUSINESS | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
287 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 1 LONDON BRIDGE LONDON SE1 9BG | |
88(2)R | AD 12/03/07--------- £ SI 49998@1=49998 £ IC 2/50000 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | WILMINGTON TRUST FSB AS COLLATERAL AGENT FOR AND ON BEHALF OF THE NOTEHOLDERS AND THE OTHER SECURED PARTIES |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIRION TECHNOLOGIES HOLDING I LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CIRION TECHNOLOGIES HOLDING I LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |