CIRION TECHNOLOGIES NEDERLAND B.V.

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CIRION TECHNOLOGIES NEDERLAND B.V.

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Key Data

Status

Active

Company No.

FC027705

Incorporation date

01/05/2007

Size

Full

Classification

-

Contacts

Registered address

Registered address

Branch Registration, Refer To Parent Registry, Copy
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Latest events (Record since 25/07/2007)
dot icon11/04/2026
Appointment of Santiago Londono Ramirez as a director on 2025-07-29
dot icon18/03/2026
Details changed for a UK establishment - BR009493 Address Change 58 grosvenor street, london, W1K 3JB,2025-05-19
dot icon16/03/2026
Termination of appointment of Facundo Castro Castellanos as a director on 2025-06-30
dot icon11/02/2026
Appointment of Valeria Isabel Plastino as a director on 2024-08-12
dot icon08/11/2022
Appointment of Facundo Castro Castellanos as a director on 2022-08-01
dot icon26/10/2022
Appointment of John Forbes Parker Jr as a director on 2022-08-01
dot icon26/10/2022
Appointment of Mr Cyrus Stokes Gentry as a director on 2022-08-01
dot icon11/10/2022
Change of registered name of an overseas company on 2022-09-30 from Gc impsat holdings nederland B.V.
dot icon10/10/2022
Termination of appointment of Salman Ali Agha as a director on 2022-08-01
dot icon10/10/2022
Details changed for a UK establishment - BR009493 Name Change Gc impsat holdings nederland B.V.,2022-09-27
dot icon10/10/2022
Details changed for a UK establishment - BR009493 Address Change 260-266 goswell road, london, EC1V 7EB,2022-09-27
dot icon10/10/2022
Termination of appointment of Qamar Ul Arfeen Qadeer as a director on 2022-08-01
dot icon17/03/2022
Details changed for a UK establishment - BR009493 Address Change 5TH floor, 1 london bridge, london, SE1 9BG,2020-08-20
dot icon04/11/2020
Appointment of Mr Qamar Ul Arfeen Qadeer as a director on 2020-09-22
dot icon04/11/2020
Appointment of Salman Ali Agha as a director on 2020-09-22
dot icon31/10/2020
Termination of appointment of Shaun Gregory Tweed as a director on 2020-09-22
dot icon31/10/2020
Termination of appointment of Bernard William Keogh as a director on 2020-09-22
dot icon31/10/2020
Termination of appointment of Nicholas Alexander Spence as a director on 2020-09-22
dot icon04/01/2011
Full accounts made up to 2009-12-31
dot icon03/02/2009
Full accounts made up to 2007-12-31
dot icon25/07/2007
BR009493 par appointed spence nicholas alexander 45 colwith road london W6 9EY
dot icon25/07/2007
BR009493 par appointed tweed shaun gregory 32 malvern way twyford berkshire RG10 9PX
dot icon25/07/2007
BR009493 pr appointed keogh bernard william 12 brighton court brighton road foxrock dublin 18
dot icon25/07/2007
BR009493 registered
dot icon25/07/2007
Initial branch registration

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Qadeer, Qamar Ul Arfeen
Director
22/09/2020 - 01/08/2022
21
Castro Castellanos, Facundo
Director
01/08/2022 - 30/06/2025
2
Gentry, Cyrus Stokes
Director
01/08/2022 - Present
4
Parker Jr, John Forbes
Director
01/08/2022 - Present
3
Plastino, Valeria Isabel
Director
12/08/2024 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About CIRION TECHNOLOGIES NEDERLAND B.V.

CIRION TECHNOLOGIES NEDERLAND B.V. is an(a) Active company incorporated on 01/05/2007 with the registered office located at Branch Registration, Refer To Parent Registry, . There are currently 3 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 NEDERLAND B.V.?

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CIRION TECHNOLOGIES NEDERLAND B.V. is currently Active. It was registered on 01/05/2007 .

Where is CIRION TECHNOLOGIES NEDERLAND B.V. located?

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CIRION TECHNOLOGIES NEDERLAND B.V. is registered at Branch Registration, Refer To Parent Registry, .

What is the latest filing for CIRION TECHNOLOGIES NEDERLAND B.V.?

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The latest filing was on 11/04/2026: Appointment of Santiago Londono Ramirez as a director on 2025-07-29.