Menna Overview
Here’s a quick overview of CERILLION TECHNOLOGIES LIMITED 👀 — a London based business that started in 1999.
CERILLION TECHNOLOGIES LIMITED
- Company statusactive
- Company No03849601
- Age26 years 10 months Incorporated 23 September 1999
- Officers5
Address
25 Bedford Street, London, WC2E 9ES, England
CERILLION TECHNOLOGIES LIMITED is an active company incorporated on 23 September 1999 and based in London, England. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 16 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 10 Oct 2023
Second Filing Of Director Appointment With Name
2 Years Ago on 13 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 19 Oct 2022
Memorandum Articles
4 Years Ago on 14 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 21 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 25 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Feb 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 25 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 01 Nov 2021
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 20 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 09 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 09 Nov 2020
Accounts With Accounts Type Full
6 Years Ago on 12 Feb 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DICKSON, Andrew Richard | secretary | 04 Feb 2022 | |
| DEE, Michael | director | Jun 1955 | 24 Nov 2022 |
| DICKSON, Andrew Richard | director | Nov 1980 | 04 Feb 2022 |
| HALL, Louis Tancred | director | May 1964 | 03 Oct 1999 |
| HOWARTH, Alan Miles | director | Sep 1945 | 03 Jun 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cerillion Plc | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CERILLION TECHNOLOGIES LIMITED 👀 — a London based business that started in 1999.