CIRION TECHNOLOGIES NEDERLAND B.V.

Overview

Company Name	CIRION TECHNOLOGIES NEDERLAND B.V.
Company Status	Active
Legal Form	Overseas company
Company Number	FC027705
External Registration Number	34266711
Jurisdiction	United Kingdom
Date of Creation	May 01, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is CIRION TECHNOLOGIES NEDERLAND B.V. located?

Registered Office Address	Branch Registration Refer To Parent Registry Netherlands
Undeliverable Registered Office Address	No

What were the previous names of CIRION TECHNOLOGIES NEDERLAND B.V.?

Previous Company Names
Company Name	From	Until
GC IMPSAT HOLDINGS NEDERLAND B.V.	Jul 25, 2007	Jul 25, 2007

What are the latest accounts for CIRION TECHNOLOGIES NEDERLAND B.V.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2010
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Dec 31, 2009

CIRION TECHNOLOGIES NEDERLAND B.V. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Legal Form	Private Limited Company
Is a Credit or Financial Institution	No
Originating Registry Country	NETHERLANDS
Place Registered	Chamber Of Commerce For Oust, Nederland
Company Number	34266711

What are the latest filings for CIRION TECHNOLOGIES NEDERLAND B.V.?

Filings
Date	Description	Document	Type
Feb 11, 2026	Appointment of Valeria Isabel Plastino as a director on Aug 12, 2024	3 pages	OSAP01

Nov 08, 2022	Appointment of Facundo Castro Castellanos as a director on Aug 01, 2022	3 pages	OSAP01

Oct 26, 2022	Appointment of Mr Cyrus Stokes Gentry as a director on Aug 01, 2022	3 pages	OSAP01

Oct 26, 2022	Appointment of John Forbes Parker Jr as a director on Aug 01, 2022	3 pages	OSAP01

Oct 11, 2022	Change of registered name of an overseas company on Sep 30, 2022 from {change_name}	4 pages	OSNM01

Oct 10, 2022	Termination of appointment of Salman Ali Agha as a director on Aug 01, 2022	2 pages	OSTM01

Oct 10, 2022	Details changed for a UK establishment - BR009493 Name Change Gc impsat holdings nederland B.V.,Sep 27, 2022	3 pages	OSCH01

Oct 10, 2022	Details changed for a UK establishment - BR009493 Address Change 260-266 goswell road, london, EC1V 7EB,Sep 27, 2022	pages	OSCH01

Oct 10, 2022	Termination of appointment of Qamar Ul Arfeen Qadeer as a director on Aug 01, 2022	2 pages	OSTM01

Mar 17, 2022	Details changed for a UK establishment - BR009493 Address Change 5TH floor, 1 london bridge, london, SE1 9BG,Aug 20, 2020	3 pages	OSCH01

Nov 04, 2020	Appointment of Mr Qamar Ul Arfeen Qadeer as a director on Sep 22, 2020	3 pages	OSAP01

Nov 04, 2020	Appointment of Salman Ali Agha as a director on Sep 22, 2020	3 pages	OSAP01

Oct 31, 2020	Termination of appointment of Shaun Gregory Tweed as a director on Sep 22, 2020	2 pages	OSTM01

Oct 31, 2020	Termination of appointment of Bernard William Keogh as a director on Sep 22, 2020	2 pages	OSTM01

Oct 31, 2020	Termination of appointment of Nicholas Alexander Spence as a director on Sep 22, 2020	2 pages	OSTM01

Jan 04, 2011	Full accounts made up to Dec 31, 2009	20 pages	AA

Feb 03, 2009	Full accounts made up to Dec 31, 2007	21 pages	AA

Jul 25, 2007	legacy	pages	BR1-PAR
Jul 25, 2007	legacy	pages	BR1-PAR
Jul 25, 2007	legacy	pages	BR1-PAR
Jul 25, 2007	legacy	pages	BR1-BCH
Jul 25, 2007	legacy	41 pages	BR1

View All Filings

Who are the officers of CIRION TECHNOLOGIES NEDERLAND B.V.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CASTRO CASTELLANOS, Facundo Olivos, Pcia Buenos Aires C.G. Uzal 4260 B1636cjj Argentina	Aug 01, 2022		Director	Olivos, Pcia Buenos Aires C.G. Uzal 4260 B1636cjj Argentina	Argentina	Argentine	1964-12	302033880001
GENTRY, Cyrus Stokes Grosvenor Street W1K 3JB London 58 United Kingdom	Aug 01, 2022		Director	Grosvenor Street W1K 3JB London 58 United Kingdom	United Kingdom	British,American	1988-7	293306820001
PARKER JR, John Forbes Grosvenor Street W1K 3JB London 58 United Kingdom	Aug 01, 2022		Director	Grosvenor Street W1K 3JB London 58 United Kingdom	England	American	1994-3	298650760001
PLASTINO, Valeria Isabel 15 Golden Square W1F 9JG London 1f	Aug 12, 2024		Director	15 Golden Square W1F 9JG London 1f	United States	Argentine	1971-1	345309740001
AGHA, Salman Ali Goswell Road EC1V 7EB London 260-266 United Kingdom	Sep 22, 2020	Aug 01, 2022	Director	Goswell Road EC1V 7EB London 260-266 United Kingdom	England	British	1977-8	250782010001
KEOGH, Bernard William Brighton Court Brighton Road DUBLIN 18 Foxrock 12 Ireland	Jul 25, 2007	Sep 22, 2020	Director	Brighton Court Brighton Road DUBLIN 18 Foxrock 12 Ireland	Ireland	Irish	1967-9	134895720001
QADEER, Qamar Ul Arfeen Goswell Road EC1V 7EB London 260-266 United Kingdom	Sep 22, 2020	Aug 01, 2022	Director	Goswell Road EC1V 7EB London 260-266 United Kingdom	United Kingdom	British	1965-3	134892570001
SPENCE, Nicholas Alexander Colwith Road W6 9EY London 45	Jul 25, 2007	Sep 22, 2020	Director	Colwith Road W6 9EY London 45	England	British	1962-5	119693770001
TWEED, Shaun Gregory 32 Malvern Way RG10 9PX Twyford Berkshire	Jul 25, 2007	Sep 22, 2020	Director	32 Malvern Way RG10 9PX Twyford Berkshire		British	1966-4	99007560001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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