CERILLION TECHNOLOGIES LIMITED
03849601 · Active · Ltd · 26 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 24 Oct 2026 (last filed 10 Oct 2025).
Next accounts
30 Jun 2027
Next confirmation
24 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CERILLION TECHNOLOGIES LIMITED
03849601Active· Ltd· England Wales· 1999-09-23Incorporated 1999-09-23Health 96/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
40% board churn in the last 12 months — worth investigating.
Recent board changes
- PRICE, Gregory Laurence· SecretaryAppointed 2026-04-30
- PRICE, Gregory Laurence· DirectorAppointed 2026-04-30
- DICKSON, Andrew Richard· SecretaryResigned 2026-04-30
- DICKSON, Andrew Richard· DirectorResigned 2026-03-01
PRICE, Gregory Laurence
Secretary
- Appointed
- 2026-04-30
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DEE, Michael
Director
- Appointed
- 2022-11-24
- Nationality
- British
- Residence
- Isle Of Man
- Born
- 06/1955
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HALL, Louis Tancred
Director
- Appointed
- 1999-10-03
- Nationality
- British
- Residence
- Jersey
- Born
- 05/1964
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HOWARTH, Alan Miles
Director
- Appointed
- 2008-06-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1945
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PRICE, Gregory Laurence
Director
- Appointed
- 2026-04-30
- Nationality
- British
- Residence
- England
- Born
- 01/1976
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DICKSON, Andrew Richard
Secretary
- Appointed
- 2022-02-04
- Resigned
- 2026-04-30
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GILCHRIST, Oliver Campbell Radnor
Secretary
- Appointed
- 2016-12-31
- Resigned
- 2022-02-04
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GILCHRIST, Oliver Campbell Radnor
Secretary
- Appointed
- 2016-12-31
- Resigned
- 2022-02-04
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EDEN SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-09-23
- Resigned
- 1999-09-23
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M & N SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1999-09-23
- Resigned
- 2016-12-31
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AINSWORTH, Frank Philip
Director
- Appointed
- 1999-10-04
- Resigned
- 2007-12-18
- Nationality
- British
- Born
- 10/1947
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AMIES, Colin Macdonald
Director
- Appointed
- 2004-03-02
- Resigned
- 2008-01-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1940
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DICKSON, Andrew Richard
Director
- Appointed
- 2022-02-04
- Resigned
- 2026-03-01
- Nationality
- British
- Residence
- England
- Born
- 11/1980
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EDWARDS, David
Director
- Appointed
- 2000-10-31
- Resigned
- 2002-04-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1951
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EVANS, Jane Alison
Director
- Appointed
- 2003-06-17
- Resigned
- 2004-08-17
- Nationality
- British
- Born
- 07/1963
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GILCHRIST, Oliver Campbell Radnor
Director
- Appointed
- 2001-12-06
- Resigned
- 2022-02-04
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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HALL, Dennis John
Director
- Appointed
- 2007-03-27
- Resigned
- 2016-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1964
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HARPER, Christopher John
Director
- Appointed
- 2000-06-12
- Resigned
- 2003-03-25
- Nationality
- British
- Residence
- Uk
- Born
- 02/1963
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HARTNELL, Nigel Raymond
Director
- Appointed
- 2002-09-17
- Resigned
- 2003-08-27
- Nationality
- British
- Residence
- England
- Born
- 04/1947
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HAVERS, Simon William
Director
- Appointed
- 2003-03-25
- Resigned
- 2007-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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HUBERT, John Martyn
Director
- Appointed
- 2001-07-12
- Resigned
- 2002-06-18
- Nationality
- British
- Born
- 07/1944
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O'CONNOR, Guy Jason
Director
- Appointed
- 1999-10-03
- Resigned
- 2022-11-24
- Nationality
- British
- Residence
- Jersey
- Born
- 08/1963
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TATE, David Read
Director
- Appointed
- 2004-09-21
- Resigned
- 2016-03-18
- Nationality
- British
- Residence
- England
- Born
- 02/1955
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TATE, David Read
Director
- Appointed
- 2001-05-23
- Resigned
- 2003-04-22
- Nationality
- British
- Residence
- England
- Born
- 02/1955
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GLASSMILL LIMITED
Corporate Nominee Director
- Appointed
- 1999-09-23
- Resigned
- 1999-09-23
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