Company Information for

CIRION TECHNOLOGIES HOLDING II LIMITED

58 GROSVENOR STREET, LONDON, W1K 3JB,

Company Registration Number

06056399

Private Limited Company

Active

About Cirion Technologies Holding Ii Ltd

CIRION TECHNOLOGIES HOLDING II LIMITED was founded on 2007-01-17 and has its registered office in London. The organisation's status is listed as "Active". Cirion Technologies Holding Ii Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CIRION TECHNOLOGIES HOLDING II LIMITED

Legal Registered Office

58 GROSVENOR STREET
LONDON
W1K 3JB
Other companies in EC4M

Previous Names

CENTURYLINK IMPSAT HOLDINGS II LIMITED

30/09/2022

GC IMPSAT HOLDINGS II LIMITED

09/02/2018

Filing Information

Company Number	06056399
Date formed	2007-01-17
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	17/01/2016
Filing return next due	14/02/2017
Type of accounts	FULL

Last Datalog update:

2024-03-06 12:12:43

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Nicholas Alexander Spence	Company Secretary	SOLICITOR	2009-08-18	ENGLAND
Hector Roberto Alonso	Director	MANAGING DIRECTOR	2007-08-15	ARGENTINA
Qamar Ul Arfeen Qadeer	Director	DIRECTOR	2013-03-08	ENGLAND
Nicholas Alexander Spence	Director	GENERAL COUNSEL	2015-11-04	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Mitchell Cole Sussis	Company Secretary	2007-01-17	2013-09-26
David Roy Carey	Director	2007-01-17	2012-04-20
John Anthony Kritzmacher	Director	2008-11-10	2012-04-20
John Buckhout Mcshane	Director	2007-01-17	2012-04-20
Jean Francois Henri Pierre Mandeville	Director	2007-01-17	2008-09-30
Daniel James Wagner	Director	2007-01-17	2007-08-15
Jose Antonio Rios Garcia	Director	2007-01-17	2007-06-25
Chalfen Secretaries Limited	Nominated Secretary	2007-01-17	2007-01-17
John Buckhout Mcshane	Company Secretary	2007-01-17	2007-01-17
Chalfen Nominees Limited	Nominated Director	2007-01-17	2007-01-17

Related Directorships for Nicholas Alexander Spence

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas Alexander Spence	CIRION TECHNOLOGIES HOLDING I LIMITED	Company Secretary	2009-08-18	CURRENT	2007-01-17	Active

Related Directorships for Hector Roberto Alonso

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hector Roberto Alonso	CIRION TECHNOLOGIES HOLDING I LIMITED	Director	2007-08-15	CURRENT	2007-01-17	Active

Related Directorships for Qamar Ul Arfeen Qadeer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Qamar Ul Arfeen Qadeer	LEVEL 3 COMMUNICATIONS LIMITED	Director	2014-04-03	CURRENT	1998-02-20	Active
Qamar Ul Arfeen Qadeer	CIRION TECHNOLOGIES HOLDING I LIMITED	Director	2012-12-07	CURRENT	2007-01-17	Active
Qamar Ul Arfeen Qadeer	RGQ SERVICES LIMITED	Director	2005-06-28	CURRENT	2005-06-28	Active
Qamar Ul Arfeen Qadeer	54 UPPER TOLLINGTON PARK LIMITED	Director	2002-01-18	CURRENT	2002-01-18	Active

Related Directorships for Nicholas Alexander Spence

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas Alexander Spence	CENTURYLINK LIMITED	Director	2018-07-11	CURRENT	2015-06-05	Active - Proposal to Strike off
Nicholas Alexander Spence	FIBERNET UK LIMITED	Director	2017-11-20	CURRENT	1994-06-17	Active
Nicholas Alexander Spence	CIRION TECHNOLOGIES HOLDING I LIMITED	Director	2015-11-04	CURRENT	2007-01-17	Active
Nicholas Alexander Spence	LEVEL 3 COMMUNICATIONS (SERVECAST) LIMITED	Director	2014-07-29	CURRENT	2000-07-25	Dissolved 2015-01-13
Nicholas Alexander Spence	LEVEL 3 COMMUNICATIONS (DENMARK) LIMITED	Director	2014-07-29	CURRENT	2003-09-12	Dissolved 2015-11-24
Nicholas Alexander Spence	LEVEL 3 COMMUNICATIONS LIMITED	Director	2014-07-29	CURRENT	1998-02-20	Active
Nicholas Alexander Spence	LEVEL 3 COMMUNICATIONS (AUSTRIA) LIMITED	Director	2014-07-18	CURRENT	2003-11-13	Dissolved 2016-04-26
Nicholas Alexander Spence	LUMEN TECHNOLOGIES UK LIMITED	Director	2014-07-18	CURRENT	1990-04-25	Active
Nicholas Alexander Spence	GC PAN EUROPEAN CROSSING UK LIMITED	Director	2014-07-18	CURRENT	1998-08-20	Active - Proposal to Strike off
Nicholas Alexander Spence	LUMEN TECHNOLOGIES EMEA HOLDINGS LIMITED	Director	2014-04-01	CURRENT	1999-10-08	Active
Nicholas Alexander Spence	LUMEN TECHNOLOGIES EUROPE LIMITED	Director	2013-08-21	CURRENT	1999-03-04	Active
Nicholas Alexander Spence	CIRION TECHNOLOGIES NEDERLAND B.V.	Director	2007-07-25	CURRENT	2007-05-01	Active