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 Number | 03849601 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/09/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 25 BEDFORD STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC2E 9ES |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 24/10/2024 |
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Last Made Up Date | 10/10/2023 |
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Return
Next Due Date | 21/10/2016 |
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Last Made Up Date | 23/09/2015 |
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Mortgages
Number of Mortgage Charges | 9 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 6 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 04/02/2022
Connections
(Shared officers)
- MR ANDREW RICHARD DICKSON
- MR LOUIS TANCRED HALL
- 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 district scale
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)