Menna Overview
Here’s a quick overview of CIRION TECHNOLOGIES HOLDING II LIMITED 👀 — a London based business that started in 2007.
CIRION TECHNOLOGIES HOLDING II LIMITED
- Company statusactive
- Company No06056399
- Age19 years 6 months Incorporated 17 January 2007
- Officers5
Address
1f 15 Golden Square, London, W1F 9JG, England
CIRION TECHNOLOGIES HOLDING II LIMITED is an active company incorporated on 17 January 2007 and based in London, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
11 Months Ago on 22 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 07 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 07 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 May 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 19 Nov 2024
Capital Allotment Shares
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 18 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 18 Jan 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 18 Jan 2023
Capital Allotment Shares
3 Years Ago on 18 Jan 2023
Resolution
3 Years Ago on 14 Jan 2023
Capital Allotment Shares
3 Years Ago on 06 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 01 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 08 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Nov 2022
Certificate Change Of Name Company
3 Years Ago on 30 Sep 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GENTRY, Cyrus Stokes | director | Jul 1988 | 01 Aug 2022 |
| LONDOÑO RAMIREZ, Santiago | director | Sep 1972 | 29 Jul 2025 |
| PARKER JR, John Forbes | director | Mar 1994 | 01 Aug 2022 |
| PLASTINO, Valeria Isabel | director | Jan 1971 | 15 Aug 2024 |
| THOMAS, Andrew Nesbitt | director | Jun 1989 | 01 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cirion Technologies Holding I Limited | 06 Apr 2016 |
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Here’s a quick overview of CIRION TECHNOLOGIES HOLDING II LIMITED 👀 — a London based business that started in 2007.