CT

CIRION TECHNOLOGIES HOLDING I LIMITED

Active

Company number 06056257

London, England · Incorporated 17 January 2007

1f 15 Golden Square, London, W1F 9JG, England

Last updated on 30 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 March 2026

Company history

Previous company names

GC IMPSAT HOLDINGS I PLC · 17 January 2007 – 15 November 2010

GC IMPSAT HOLDINGS I LIMITED · 15 November 2010 – 1 February 2018

CENTURYLINK IMPSAT HOLDINGS I LIMITED · 1 February 2018 – 30 September 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Michael Brian Dorell
Born August 1973
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 August 2022

Funding

6 funding rounds
2 March 2026
Shares allotted · 0 shares allotted
—
27 January 2026
Shares allotted · 0 shares allotted
—
4 November 2024
Shares allotted · 0 shares allotted
—
12 January 2023
Shares allotted · 0 shares allotted
—
20 December 2022
Shares allotted · 0 shares allotted
—
23 December 2020
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
10 March 2026 View
Capital Allotment Shares
Capital
6 March 2026 View
Accounts With Accounts Type Full
Accounts
20 February 2026 View
Change Sail Address Company With Old Address New Address
Address
4 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Resolution
Resolution
22 August 2025 View
Termination Director Company With Name Termination Date
Officers
7 August 2025 View
Appoint Person Director Company With Name Date
Officers
7 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2025 View
Gazette Filings Brought Up To Date
Gazette
12 April 2025 View
Accounts With Accounts Type Full
Accounts
11 April 2025 View
Gazette Notice Compulsory
Gazette
18 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2024 View
Capital Allotment Shares
Capital
5 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
15 August 2024 View
Accounts With Accounts Type Full
Accounts
3 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2023 View
Accounts With Accounts Type Full
Accounts
10 February 2023 View
Change Sail Address Company With Old Address New Address
Address
19 January 2023 View
Capital Allotment Shares
Capital
18 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2023 View
Change Sail Address Company With Old Address New Address
Address
18 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2023 View
Resolution
Resolution
14 January 2023 View
Capital Allotment Shares
Capital
6 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2022 View
Certificate Change Of Name Company
Change Of Name
30 September 2022 View
Appoint Person Director Company With Name Date
Officers
4 August 2022 View
Appoint Person Director Company With Name Date
Officers
3 August 2022 View
Termination Director Company With Name Termination Date
Officers
2 August 2022 View
Termination Director Company With Name Termination Date
Officers
2 August 2022 View
Appoint Person Director Company With Name Date
Officers
2 August 2022 View
Appoint Person Director Company With Name Date
Officers
2 August 2022 View
Appoint Person Director Company With Name Date
Officers
2 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2022 View
Change Person Director Company With Change Date
Officers
11 May 2022 View
Termination Director Company With Name Termination Date
Officers
4 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Full
Accounts
3 October 2021 View
Second Filing Capital Allotment Shares
Capital
16 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2021 View
Change Sail Address Company With Old Address New Address
Address
9 February 2021 View
Capital Allotment Shares
Capital
22 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2020 View
Move Registers To Registered Office Company With New Address
Address
18 November 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Change Sail Address Company With New Address
Address
1 September 2020 View
Move Registers To Sail Company With New Address
Address
1 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2020 View
Change Person Director Company With Change Date
Officers
19 August 2020 View
Appoint Person Director Company With Name Date
Officers
12 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020 View
Accounts With Accounts Type Full
Accounts
26 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2019 View
Termination Director Company With Name Termination Date
Officers
30 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Resolution
Resolution
1 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Accounts With Accounts Type Full
Accounts
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2016 View
Appoint Person Director Company With Name Date
Officers
5 November 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Resolution
Resolution
8 December 2014 View
Accounts With Accounts Type Full
Accounts
17 September 2014 View
Termination Secretary Company With Name
Officers
10 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Accounts With Accounts Type Full
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2013 View
Termination Director Company With Name
Officers
10 January 2013 View
Appoint Person Director Company With Name
Officers
8 January 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Termination Director Company With Name
Officers
20 April 2012 View
Termination Director Company With Name
Officers
20 April 2012 View
Termination Director Company With Name
Officers
20 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2012 View
Auditors Resignation Company
Auditors
7 February 2012 View
Legacy
Mortgage
4 November 2011 View
Accounts With Accounts Type Full
Accounts
20 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2011 View
Reregistration Public To Private Company
Change Of Name
15 November 2010 View
Resolution
Resolution
15 November 2010 View
Re Registration Memorandum Articles
Incorporation
15 November 2010 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
15 November 2010 View
Accounts With Accounts Type Full
Accounts
28 July 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Legacy
Mortgage
9 October 2009 View
Accounts With Accounts Type Group
Accounts
2 September 2009 View
Legacy
Officers
19 August 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Annual Return
9 February 2009 View
Accounts With Accounts Type Group
Accounts
19 December 2008 View
Legacy
Officers
13 November 2008 View
Legacy
Officers
1 October 2008 View
Resolution
Resolution
11 June 2008 View
Legacy
Capital
10 June 2008 View
Legacy
Capital
10 June 2008 View
Legacy
Annual Return
18 January 2008 View
Legacy
Officers
12 September 2007 View
Legacy
Officers
3 September 2007 View
Resolution
Resolution
3 August 2007 View
Memorandum Articles
Incorporation
3 August 2007 View
Legacy
Capital
9 May 2007 View
Application To Commence Business
Incorporation
19 April 2007 View
Legacy
Address
19 April 2007 View
Certificate Authorisation To Commence Business Borrow
Incorporation
19 April 2007 View
Legacy
Capital
25 March 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Address
19 January 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Accounts
19 January 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Officers
19 January 2007 View
Incorporation Company
Incorporation
17 January 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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