CERILLION TECHNOLOGIES LIMITED - LONDON


Company Profile Company Filings

Overview

CERILLION TECHNOLOGIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CERILLION TECHNOLOGIES LIMITED was incorporated 24 years ago on 23/09/1999 and has the registered number: 03849601. The accounts status is FULL and accounts are next due on 30/06/2024.

CERILLION TECHNOLOGIES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

25 BEDFORD STREET
LONDON
WC2E 9ES
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW RICHARD DICKSON Nov 1980 British Director 2022-02-04 CURRENT
MR LOUIS TANCRED HALL May 1964 British Director 1999-10-03 CURRENT
MR ALAN MILES HOWARTH Sep 1945 British Director 2008-06-03 CURRENT
MR ANDREW RICHARD DICKSON Secretary 2022-02-04 CURRENT
MR MICHAEL DEE Jun 1955 British Director 2022-11-24 CURRENT
CHRISTOPHER JOHN HARPER Feb 1963 British Director 2000-06-12 UNTIL 2003-03-25 RESIGNED
GLASSMILL LIMITED Corporate Nominee Director 1999-09-23 UNTIL 1999-09-23 RESIGNED
OLIVER CAMPBELL RADNOR GILCHRIST Secretary 2016-12-31 UNTIL 2022-02-04 RESIGNED
OLIVER CAMPBELL RADNOR GILCHRIST Secretary 2016-12-31 UNTIL 2022-02-04 RESIGNED
MR OLIVER CAMPBELL RADNOR GILCHRIST Sep 1964 British Director 2001-12-06 UNTIL 2022-02-04 RESIGNED
MR DAVID READ TATE Feb 1955 British Director 2001-05-23 UNTIL 2003-04-22 RESIGNED
MR DAVID READ TATE Feb 1955 British Director 2004-09-21 UNTIL 2016-03-18 RESIGNED
MR GUY JASON O'CONNOR Aug 1963 British Director 1999-10-03 UNTIL 2022-11-24 RESIGNED
JOHN MARTYN HUBERT Jul 1944 British Director 2001-07-12 UNTIL 2002-06-18 RESIGNED
MR SIMON WILLIAM HAVERS Mar 1966 British Director 2003-03-25 UNTIL 2007-03-27 RESIGNED
NIGEL RAYMOND HARTNELL Apr 1947 British Director 2002-09-17 UNTIL 2003-08-27 RESIGNED
EDEN SECRETARIES LIMITED Corporate Nominee Secretary 1999-09-23 UNTIL 1999-09-23 RESIGNED
MR DENNIS JOHN HALL Dec 1964 British Director 2007-03-27 UNTIL 2016-03-18 RESIGNED
DAVID EDWARDS May 1951 British Director 2000-10-31 UNTIL 2002-04-23 RESIGNED
JANE ALISON EVANS Jul 1963 British Director 2003-06-17 UNTIL 2004-08-17 RESIGNED
MR COLIN MACDONALD AMIES May 1940 British Director 2004-03-02 UNTIL 2008-01-22 RESIGNED
FRANK PHILIP AINSWORTH Oct 1947 British Director 1999-10-04 UNTIL 2007-12-18 RESIGNED
M & N SECRETARIES LIMITED Corporate Secretary 1999-09-23 UNTIL 2016-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cerillion Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

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