CIRION TECHNOLOGIES HOLDING II LIMITED

Key Data

Status

Active

Company No.

06056399

Incorporation date

17/01/2007

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2007)

10/03/2026

Statement of capital following an allotment of shares on 2026-03-02

View PDF (3 pages)

06/03/2026

Statement of capital following an allotment of shares on 2026-01-27

View PDF (3 pages)

23/02/2026

Full accounts made up to 2024-12-31

View PDF (30 pages)

04/11/2025

Register inspection address has been changed from 58 Grosvenor Street London W1K 3JB England to 1F 15 Golden Square London W1F 9JG

View PDF (1 pages)

03/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

22/08/2025

Resolutions

View PDF (4 pages)

07/08/2025

Termination of appointment of Facundo Castro Castellanos as a director on 2025-06-30

View PDF (1 pages)

07/08/2025

Appointment of Mr Santiago Londoño Ramirez as a director on 2025-07-29

View PDF (2 pages)

19/05/2025

Registered office address changed from 58 Grosvenor Street London W1K 3JB England to 1F 15 Golden Square London W1F 9JG on 2025-05-19

View PDF (1 pages)

08/01/2025

Full accounts made up to 2023-12-31

View PDF (29 pages)

19/11/2024

Confirmation statement made on 2024-11-10 with updates

View PDF (4 pages)

05/11/2024

Statement of capital following an allotment of shares on 2024-11-04

View PDF (3 pages)

01/10/2024

Termination of appointment of Rohan Pramod Bhargava as a director on 2024-09-27

View PDF (1 pages)

15/08/2024

Appointment of Ms Valeria Isabel Plastino as a director on 2024-08-15

View PDF (2 pages)

03/01/2024

Full accounts made up to 2022-12-31

View PDF (29 pages)

10/11/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

10/02/2023

Full accounts made up to 2021-12-31

View PDF (25 pages)

18/01/2023

Statement of capital following an allotment of shares on 2023-01-12

View PDF (3 pages)

18/01/2023

Register inspection address has been changed from 260-266 Goswell Road London EC1V 7EB England to 58 Grosvenor Street London W1K 3JB

View PDF (1 pages)

18/01/2023

Change of details for Centurylink Impsat Holdings I Limited as a person with significant control on 2022-09-30

View PDF (2 pages)

18/01/2023

Confirmation statement made on 2022-11-13 with updates

View PDF (4 pages)

14/01/2023

Resolutions

View PDF (4 pages)

06/01/2023

Statement of capital following an allotment of shares on 2022-12-20

View PDF (3 pages)

06/12/2022

Registration of charge 060563990008, created on 2022-11-24

View PDF (50 pages)

01/12/2022

Registration of charge 060563990007, created on 2022-11-23

View PDF (28 pages)

28/11/2022

Registration of charge 060563990006, created on 2022-11-23

View PDF (28 pages)

15/11/2022

Registration of charge 060563990005, created on 2022-10-28

View PDF (111 pages)

08/11/2022

Registration of charge 060563990004, created on 2022-10-27

View PDF (366 pages)

02/11/2022

Registration of charge 060563990003, created on 2022-10-20

View PDF (106 pages)

30/09/2022

Certificate of change of name

View PDF (3 pages)

04/08/2022

Director's details changed for Facundo Castro Castellanos on 2022-08-01

View PDF (2 pages)

04/08/2022

Appointment of Facundo Castro Castellanos as a director on 2022-08-01

View PDF (2 pages)

03/08/2022

Appointment of Principal Rohan Pramod Bhargava as a director on 2022-08-01

View PDF (2 pages)

02/08/2022

Appointment of Mr Cyrus Stokes Gentry as a director on 2022-08-01

View PDF (2 pages)

02/08/2022

Registered office address changed from 260-266 Goswell Road London EC1V 7EB England to 58 Grosvenor Street London W1K 3JB on 2022-08-02

View PDF (1 pages)

02/08/2022

Appointment of John Forbes Parker Jr as a director on 2022-08-01

View PDF (2 pages)

02/08/2022

Appointment of Andrew Nesbitt Thomas as a director on 2022-08-01

View PDF (2 pages)

02/08/2022

Termination of appointment of Kevin Baird as a director on 2022-08-01

View PDF (1 pages)

02/08/2022

Termination of appointment of Qamar Ul Arfeen Qadeer as a director on 2022-08-01

View PDF (1 pages)

11/05/2022

Director's details changed for Mr Kevin Baird on 2022-04-08

View PDF (2 pages)

04/05/2022

Termination of appointment of Hector Roberto Alonso as a director on 2022-03-27

View PDF (1 pages)

15/11/2021

Confirmation statement made on 2021-11-13 with no updates

View PDF (3 pages)

03/10/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

09/02/2021

Register inspection address has been changed from 10 Fleet Place 7th Floor London EC4M 7RB England to 260-266 Goswell Road London EC1V 7EB

View PDF (1 pages)

20/11/2020

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

18/11/2020

Register(s) moved to registered office address 260-266 Goswell Road London EC1V 7EB

View PDF (1 pages)

07/10/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

01/09/2020

Register(s) moved to registered inspection location 10 Fleet Place 7th Floor London EC4M 7RB

View PDF (1 pages)

01/09/2020

Register inspection address has been changed to 10 Fleet Place 7th Floor London EC4M 7RB

View PDF (1 pages)

28/08/2020

Registered office address changed from 7th Floor 10 Fleet Place London EC4M 7RB to 260-266 Goswell Road London EC1V 7EB on 2020-08-28

View PDF (1 pages)

19/08/2020

Director's details changed for Mr Kevin Baird on 2020-08-19

View PDF (2 pages)

19/08/2020

Change of details for Gc Impsat Holdings I Limited as a person with significant control on 2018-02-01

View PDF (2 pages)

12/03/2020

Appointment of Mr Kevin Baird as a director on 2020-02-12

View PDF (2 pages)

04/02/2020

Confirmation statement made on 2019-11-13 with no updates

View PDF (3 pages)

26/11/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

30/04/2019

Termination of appointment of Nicholas Alexander Spence as a director on 2019-03-13

View PDF (1 pages)

30/04/2019

Termination of appointment of Nicholas Alexander Spence as a secretary on 2019-03-13

View PDF (1 pages)

04/02/2019

Confirmation statement made on 2019-01-17 with no updates

View PDF (3 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

09/02/2018

Resolutions

View PDF (3 pages)

31/01/2018

Confirmation statement made on 2018-01-17 with no updates

View PDF (3 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

31/01/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (5 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

15/09/2016

Resolutions

View PDF (24 pages)

12/02/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (5 pages)

05/11/2015

Appointment of Mr Nicolas Alexander Spence as a director on 2015-11-04

View PDF (2 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

13/02/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (5 pages)

13/11/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

17/09/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

01/04/2014

Termination of appointment of Mitchell Sussis as a secretary

View PDF (1 pages)

01/04/2014

Termination of appointment of Mitchell Sussis as a secretary

View PDF (1 pages)

14/02/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (5 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

11/03/2013

Appointment of Mr Qamar Ul Arfeen Qadeer as a director

View PDF (2 pages)

18/02/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (4 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

20/04/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (7 pages)

20/04/2012

Termination of appointment of John Mcshane as a director

View PDF (1 pages)

20/04/2012

Termination of appointment of David Carey as a director

View PDF (1 pages)

20/04/2012

Termination of appointment of John Kritzmacher as a director

View PDF (1 pages)

07/02/2012

Auditor's resignation

View PDF (1 pages)

04/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

19/10/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

15/03/2011

Registered office address changed from 5Th Floor, 1 London Bridge London SE1 9BG on 2011-03-15

View PDF (1 pages)

21/02/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (12 pages)

11/02/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (7 pages)

20/10/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

09/02/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (6 pages)

09/02/2010

Director's details changed for Mr John Anthony Kritzmacher on 2010-02-09

View PDF (2 pages)

09/02/2010

Director's details changed for David Roy Carey on 2010-02-09

View PDF (2 pages)

09/02/2010

Director's details changed for Hector Roberto Alonso on 2010-02-09

View PDF (2 pages)

23/11/2009

Full accounts made up to 2008-12-31

View PDF (29 pages)

09/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

18/08/2009

Secretary appointed mr. Nicholas alexander spence

View PDF (1 pages)

10/02/2009

Return made up to 17/01/09; full list of members

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19/12/2008

Full accounts made up to 2007-12-31

View PDF (29 pages)

13/11/2008

Director appointed mr john anthony kritzmacher

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01/10/2008

Appointment terminated director jean mandeville

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18/01/2008

Return made up to 17/01/08; full list of members

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12/09/2007

New director appointed

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04/09/2007

Ad 08/08/07-08/08/07 £ si 3528990@1=3528990 £ ic 72157102/75686092

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03/09/2007

Director resigned

View PDF (1 pages)

24/08/2007

Memorandum and Articles of Association

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24/08/2007

Resolutions

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24/08/2007

Resolutions

View PDF (1 pages)

19/07/2007

Director resigned

View PDF (1 pages)

27/06/2007

Ad 18/05/07-18/05/07 £ si 1517742@1=1517742 £ ic 70639360/72157102

View PDF (1 pages)

01/06/2007

Memorandum and Articles of Association

View PDF (4 pages)

01/06/2007

Ad 07/05/07--------- £ si 70639359@1=70639359 £ ic 1/70639360

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01/06/2007

Nc inc already adjusted 07/05/07

View PDF (1 pages)

01/06/2007

Resolutions

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01/06/2007

Resolutions

View PDF (1 pages)

19/04/2007

Registered office changed on 19/04/07 from: 1 london bridge london SE1 9BG

View PDF (1 pages)

29/01/2007

New director appointed

View PDF (1 pages)

29/01/2007

New secretary appointed

View PDF (1 pages)

29/01/2007

Secretary resigned

View PDF (1 pages)

25/01/2007

Resolutions

View PDF (14 pages)

19/01/2007

New director appointed

View PDF (1 pages)

19/01/2007

New secretary appointed

View PDF (1 pages)

19/01/2007

New director appointed

View PDF (1 pages)

19/01/2007

New director appointed

View PDF (1 pages)

19/01/2007

New director appointed

View PDF (1 pages)

19/01/2007

Secretary resigned

View PDF (1 pages)

19/01/2007

Accounting reference date shortened from 31/01/08 to 31/12/07

View PDF (1 pages)

19/01/2007

Director resigned

View PDF (1 pages)

17/01/2007

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Qadeer, Qamar Ul Arfeen	Director	08/03/2013 - 01/08/2022	21
Gentry, Cyrus Stokes	Director	01/08/2022 - Present	4
Castro Castellanos, Facundo	Director	01/08/2022 - 30/06/2025	2
CHALFEN SECRETARIES LIMITED	Nominee Secretary	17/01/2007 - 17/01/2007	2267
CHALFEN NOMINEES LIMITED	Nominee Director	17/01/2007 - 17/01/2007	2241

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CIRION TECHNOLOGIES HOLDING II LIMITED

CIRION TECHNOLOGIES HOLDING II LIMITED is an(a) Active company incorporated on 17/01/2007 with the registered office located at 1f 15 Golden Square, London W1F 9JG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIRION TECHNOLOGIES HOLDING II LIMITED?

CIRION TECHNOLOGIES HOLDING II LIMITED is currently Active. It was registered on 17/01/2007 .

Where is CIRION TECHNOLOGIES HOLDING II LIMITED located?

CIRION TECHNOLOGIES HOLDING II LIMITED is registered at 1f 15 Golden Square, London W1F 9JG.

What does CIRION TECHNOLOGIES HOLDING II LIMITED do?

CIRION TECHNOLOGIES HOLDING II LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CIRION TECHNOLOGIES HOLDING II LIMITED?

The latest filing was on 10/03/2026: Statement of capital following an allotment of shares on 2026-03-02.