CIRION TECHNOLOGIES HOLDING II LIMITED
58 GROSVENOR STREET, LONDON W1K 3JB- Active
- Private Limited Company
- Company No. 06056399
- Last Updated: 01 Mar 2024
Company Profile
CIRION TECHNOLOGIES HOLDING II LIMITED was incorporated on Wednesday, January 17, 2007 as a Private Limited Company with registered address in LONDON. CIRION TECHNOLOGIES HOLDING II LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 18 years 1 month and 7 days.
| Name | CIRION TECHNOLOGIES HOLDING II LIMITED |
|---|---|
| Company number | 06056399 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
58 GROSVENOR STREET LONDON W1K 3JB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cirion Technologies Holding I Limited Grosvenor Street, W1K 3JB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CIRION TECHNOLOGIES HOLDING II LIMITED | 17 Jan 2007 |
| GC IMPSAT HOLDINGS II LIMITED | 09 Feb 2018 |
| CENTURYLINK IMPSAT HOLDINGS II LIMITED | 30 Sep 2022 |