CIRION TECHNOLOGIES HOLDING I LIMITED
Active - Accounts Filed
General Information
NAME
CIRION TECHNOLOGIES HOLDING I LIMITED
COMPANY NUMBER
06056257
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/01/2007
(17 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/02/2018
30/09/2022
CENTURYLINK IMPSAT HOLDINGS I LIMITED
View all previous names
LONDON
W1K 3JB
58 Grosvenor Street
LONDON
W1K 3JB
7th Floor
10 Fleet Place
London
EC4M 7RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEVEL 3 COMM. (IMPSAT) NEDERLAND BV | N/A | N/A |
| CENTURYLINK IMPSAT HOLDINGS I LIMITED | Active - Accounts Filed | View Report |
| CENTURYLINK IMPSAT HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Rohan Pramod Bhargava (929869763) has left the board |
| 19/08/2024 | New Board Member Valeria Isabel Plastino (932619164) Appointed |
| 15/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CIRION TECHNOLOGIES HOLDING I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIRION TECHNOLOGIES HOLDING I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIRION TECHNOLOGIES HOLDING I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2022 - Present (2 years and 3 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 3 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 3 months) Born in Mar 1994 (age: 30) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 3 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2024 - Present (3 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTURYLINK INC | N/A | N/A |
| LEVEL 3 COMM. (IMPSAT) NEDERLAND BV | N/A | N/A |
| CENTURYLINK IMPSAT HOLDINGS I LIMITED | Active - Accounts Filed | View Report |
| CENTURYLINK IMPSAT HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
| LEVEL 3 HOLDINGS BV | N/A | N/A |
| CENTURYLINK COMMUNICATIONS IRELAND LIMITED | N/A | N/A |
| LEVEL 3 COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| LUMEN TECHNOLOGIES CDN IRELAND LIMITED | N/A | N/A |
| LEVEL 3 INTERNATIONAL INC | N/A | N/A |
| LUMEN TECHNOLOGIES EMEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LUMEN TECHNOLOGIES EUROPE LIMITED | Active - Accounts Filed | View Report |
| LUMEN TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
| FIBERNET UK LIMITED | Non-Trading | View Report |
| QWEST COMMUNICATIONS INTERNATIONAL INC | N/A | N/A |
| EUNET INTERNATIONAL LIMITED | Company is dissolved | View Report |
| QWEST TRANSOCEANIC INC | N/A | N/A |
| QWEST COMMUNICATIONS INTERNATIONAL LTD. | Company is dissolved | View Report |
| CENTURYLINK LIMITED | Company is dissolved | View Report |
| QWEST TRANSOCEANIC INC | N/A | N/A |
| QWEST COMMUNICATIONS INTERNATIONAL LTD. | Company is dissolved | View Report |
| CENTURYLINK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Rohan Pramod Bhargava (929869763) has left the board |
| 19/08/2024 | New Board Member Valeria Isabel Plastino (932619164) Appointed |
| 15/01/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 08/08/2022 | New Board Member Facundo Castro Castellanos (929873130) Appointed |
| 05/08/2022 | New Board Member Rohan Pramod Bhargava (929869763) Appointed |
| 04/08/2022 | Kevin Baird (926807584) has left the board |
| 04/08/2022 | Qamar Ul Arfeen Qadeer (913489257) has left the board |
| 04/08/2022 | New Board Member Cyrus Stokes Gentry (929330682) Appointed |
| 04/08/2022 | New Board Member Andrew Nesbitt Thomas (929865043) Appointed |
| 04/08/2022 | New Board Member John Forbes Parker Jr (929865076) Appointed |
| 06/05/2022 | Hector Roberto Alonso (912444183) has left the board |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 02/09/2020 | Change in Reg. Office |
| 16/03/2020 | New Board Member Kevin Baird (926807584) Appointed |
| 08/02/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 02/05/2019 | Nicholas Alexander Spence (911969377) has left the board |
| 07/02/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
| 10/12/2014 | New Accounts filed |
| 14/04/2014 | Mitchell Cole Sussis (911839591) has left the board |
| 19/02/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 22/02/2013 | New Annual Return filed |
| 14/01/2013 | Jose Antonio Rios Garcia (911818618) has left the board |
| 10/01/2013 | New Board Member Qamar Ul Arfeen Qadeer (913489257) Appointed |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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