CIRION TECHNOLOGIES HOLDING II LIMITED
Active - Accounts Filed
General Information
NAME
CIRION TECHNOLOGIES HOLDING II LIMITED
COMPANY NUMBER
06056399
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
10/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/02/2018
30/09/2022
CENTURYLINK IMPSAT HOLDINGS II LIMITED
View all previous names
LONDON
W1K 3JB
260-266 Goswell Road
London
EC1V 7EB
58 Grosvenor Street
LONDON
W1K 3JB
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 |
|---|---|---|
| CENTURYLINK IMPSAT HOLDINGS I LIMITED | Active - Accounts Filed | View Report |
| CENTURYLINK IMPSAT HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | Rohan Pramod Bhargava (929869763) has left the board |
| 19/08/2024 | New Board Member Valeria Isabel Plastino (932619164) Appointed |
Credit Risk Overview
Want to learn more about CIRION TECHNOLOGIES HOLDING II 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 II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIRION TECHNOLOGIES HOLDING II 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 Dec 1992 (age: 31) |
Active | Director |
Current: 1 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 |
|
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 Jul 1988 (age: 36) |
Active | Director |
Current: 10 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 |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 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 |
| 24/01/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Board Member Rohan Pramod Bhargava (929869763) Appointed |
| 08/08/2022 | New Board Member Facundo Castro Castellanos (929873114) Appointed |
| 05/08/2022 | New Board Member Rohan Pramod Bhargava (929869852) Appointed |
| 04/08/2022 | New Board Member Andrew Nesbitt Thomas (929865210) Appointed |
| 04/08/2022 | New Confirmation Statement filed |
| 04/08/2022 | New Board Member Cyrus Stokes Gentry (929330682) Appointed |
| 04/08/2022 | Qamar Ul Arfeen Qadeer (913489257) has left the board |
| 04/08/2022 | New Board Member John Forbes Parker Jr (929865076) Appointed |
| 04/08/2022 | Kevin Baird (926807584) has left the board |
| 06/05/2022 | Hector Roberto Alonso (912444183) has left the board |
| 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 |
| 29/11/2019 | New Accounts filed |
| 02/05/2019 | Nicholas Alexander Spence (911969377) has left the board |
| 07/02/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 16/11/2015 | Nicolas Alexander Spence (920243392) has left the board |
| 09/11/2015 | New Board Member Nicolas Alexander Spence (920243392) Appointed |
| 09/10/2015 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
| 17/11/2014 | New Accounts filed |
| 03/04/2014 | Mitchell Cole Sussis (911839591) has left the board |
| 19/02/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 13/03/2013 | New Board Member Qamar Ul Arfeen Qadeer (913489257) Appointed |
| 22/02/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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