CERILLION TECHNOLOGIES LIMITED

CERILLION TECHNOLOGIES LIMITED is an active private limited company, incorporated on 23 September 1999. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bedford Street, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Full. CERILLION TECHNOLOGIES LIMITED has no previous names. The company has nine mortgage charges, three of which are outstanding.

Company Information

Company Number03849601
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/09/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 125 BEDFORD STREET
Post TownLONDON
CountryENGLAND
PostcodeWC2E 9ES

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date24/10/2024
Last Made Up Date10/10/2023

Return

Next Due Date21/10/2016
Last Made Up Date23/09/2015

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges3
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
CERILLION TECHNOLOGIES LIMITED

Directors

(The company's officers)
MR MICHAEL DEE
(~68 year old British national)
25 BEDFORD STREET, LONDON, WC2E 9ES, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ISLE OF MAN
Appointed on 24/11/2022
MR ANDREW RICHARD DICKSON
(~43 year old British national)
25 BEDFORD STREET, LONDON, WC2E 9ES, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/02/2022
MR LOUIS TANCRED HALL
(~59 year old British national)
25 BEDFORD STREET, LONDON, WC2E 9ES, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/10/1999
MR ALAN MILES HOWARTH
(~78 year old British national)
THE RIDGES, PENWITH DRIVE, HASLEMERE, SURREY, GU27 3PP
  • Current Director
  • Gives occupation as DIRECTOR/CHAIRMAN
  • Usually resident in ENGLAND
Appointed on 03/06/2008
MR ANDREW RICHARD DICKSON
25 BEDFORD STREET, LONDON, WC2E 9ES, ENGLAND
  • Current Secretary
Appointed on 04/02/2022

Connections

(Shared officers)
  • MR ALAN MILES HOWARTH
  • MR ANDREW RICHARD DICKSON
  • MR LOUIS TANCRED HALL
  • MR ALAN MILES HOWARTH
  • MR ALAN MILES HOWARTH
  • MR ALAN MILES HOWARTH
FVRVS LIMITED
  • MR ALAN MILES HOWARTH
  • MR ALAN MILES HOWARTH
TERN PLC
  • MR ALAN MILES HOWARTH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CERILLION TECHNOLOGIES LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2E 9ES.

Map of CERILLION TECHNOLOGIES LIMITED at local scale
Map of CERILLION TECHNOLOGIES LIMITED at local scale
Map of CERILLION TECHNOLOGIES LIMITED at district scale
Map of CERILLION TECHNOLOGIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2E 9ES

Other companies with registered offices in WC2E 9ES:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)