CIRION TECHNOLOGIES NEDERLAND B.V.
Active - Accounts Filed
General Information
NAME
CIRION TECHNOLOGIES NEDERLAND B.V.
COMPANY NUMBER
FC027705
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/05/2007
(17 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2009
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/05/2007
30/09/2022
GC IMPSAT HOLDINGS NEDERLAND B.V.
REFER TO PARENT REGISTRY
5th Floor
1 London Bridge
London
SE1 9BG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2022 | New Board Member Facundo Castro Castellanos (930203388) Appointed |
| 28/10/2022 | New Board Member John Forbes Parker Jr (929865076) Appointed |
| 28/10/2022 | New Board Member Cyrus Stokes Gentry (929330682) Appointed |
Credit Risk Overview
Want to learn more about CIRION TECHNOLOGIES NEDERLAND B.V.?
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 NEDERLAND B.V.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIRION TECHNOLOGIES NEDERLAND B.V.?
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 1964 (age: 59) |
Active | Director |
Current: 1 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 |
|
01/08/2022 - Present (2 years and 3 months) Born in Mar 1994 (age: 30) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/07/2007 - 22/09/2020 (13 years and 1 months) Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
25/07/2007 - Present (17 years and 3 months) Born in May 1962 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2022 | New Board Member Facundo Castro Castellanos (930203388) Appointed |
| 28/10/2022 | New Board Member John Forbes Parker Jr (929865076) Appointed |
| 28/10/2022 | New Board Member Cyrus Stokes Gentry (929330682) Appointed |
| 12/10/2022 | Salman Ali Agha (925078201) has left the board |
| 12/10/2022 | Qamar Ul Arfeen Qadeer (913489257) has left the board |
| 13/11/2020 | Salman Ali Agha (927616108) has left the board |
| 13/11/2020 | New Board Member Salman Ali Agha (925078201) Appointed |
| 06/11/2020 | New Board Member Qamar Ul Arfeen Qadeer (913489257) Appointed |
| 06/11/2020 | New Board Member Salman Ali Agha (927616108) Appointed |
| 04/11/2020 | Bernard William Keogh (913489572) has left the board |
| 04/11/2020 | Shaun Gregory Tweed (909900756) has left the board |
| 04/11/2020 | Nicholas Alexander Spence (911969377) has left the board |
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