CIRION TECHNOLOGIES HOLDING II LIMITED
06056399 · Active · Ltd · 19 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 17 Nov 2026 (last filed 3 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
17 Nov 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
CIRION TECHNOLOGIES HOLDING II LIMITED
06056399Active· Ltd· England Wales· 2007-01-17Incorporated 2007-01-17Health 92/100 · Strong
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People intelligence
Active directors
5
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LONDOÑO RAMIREZ, Santiago· DirectorAppointed 2025-07-29
- CASTRO CASTELLANOS, Facundo· DirectorResigned 2025-06-30
- BHARGAVA, Rohan Pramod, Principal· DirectorResigned 2024-09-27
- PLASTINO, Valeria Isabel· DirectorAppointed 2024-08-15
GENTRY, Cyrus Stokes
Director
- Appointed
- 2022-08-01
- Nationality
- British,American
- Residence
- United Kingdom
- Born
- 07/1988
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LONDOÑO RAMIREZ, Santiago
Director
- Appointed
- 2025-07-29
- Nationality
- Spanish
- Residence
- United States
- Born
- 09/1972
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PARKER JR, John Forbes
Director
- Appointed
- 2022-08-01
- Nationality
- American
- Residence
- England
- Born
- 03/1994
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PLASTINO, Valeria Isabel
Director
- Appointed
- 2024-08-15
- Nationality
- Argentine
- Residence
- United States
- Born
- 01/1971
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THOMAS, Andrew Nesbitt
Director
- Appointed
- 2022-08-01
- Nationality
- American
- Residence
- United States
- Born
- 06/1989
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MCSHANE, John Buckhout
Secretary
- Appointed
- 2007-01-17
- Resigned
- 2007-01-17
- Nationality
- Other
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SPENCE, Nicholas Alexander
Secretary
- Appointed
- 2009-08-18
- Resigned
- 2019-03-13
- Nationality
- British
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SUSSIS, Mitchell Cole
Secretary
- Appointed
- 2007-01-17
- Resigned
- 2013-09-26
- Nationality
- British
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CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2007-01-17
- Resigned
- 2007-01-17
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ALONSO, Hector Roberto
Director
- Appointed
- 2007-08-15
- Resigned
- 2022-03-27
- Nationality
- Argentine
- Residence
- Argentina
- Born
- 08/1957
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BAIRD, Kevin
Director
- Appointed
- 2020-02-12
- Resigned
- 2022-08-01
- Nationality
- American
- Residence
- England
- Born
- 01/1961
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BHARGAVA, Rohan Pramod, Principal
Director
- Appointed
- 2022-08-01
- Resigned
- 2024-09-27
- Nationality
- American
- Residence
- United States
- Born
- 12/1992
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CAREY, David Roy
Director
- Appointed
- 2007-01-17
- Resigned
- 2012-04-20
- Nationality
- United States
- Residence
- Usa
- Born
- 09/1953
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CASTRO CASTELLANOS, Facundo
Director
- Appointed
- 2022-08-01
- Resigned
- 2025-06-30
- Nationality
- Argentine
- Residence
- Argentina
- Born
- 12/1964
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GARCIA, Jose Antonio Rios
Director
- Appointed
- 2007-01-17
- Resigned
- 2007-06-25
- Nationality
- Venezuelan
- Residence
- Venezuela
- Born
- 07/1945
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KRITZMACHER, John Anthony
Director
- Appointed
- 2008-11-10
- Resigned
- 2012-04-20
- Nationality
- American
- Residence
- United States
- Born
- 11/1960
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MANDEVILLE, Jean Francois Henri Pierre
Director
- Appointed
- 2007-01-17
- Resigned
- 2008-09-30
- Nationality
- Belgian
- Born
- 02/1960
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MCSHANE, John Buckhout
Director
- Appointed
- 2007-01-17
- Resigned
- 2012-04-20
- Nationality
- Other
- Residence
- Usa
- Born
- 02/1962
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QADEER, Qamar Ul Arfeen
Director
- Appointed
- 2013-03-08
- Resigned
- 2022-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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SPENCE, Nicholas Alexander
Director
- Appointed
- 2015-11-04
- Resigned
- 2019-03-13
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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WAGNER, Daniel James
Director
- Appointed
- 2007-01-17
- Resigned
- 2007-08-15
- Nationality
- American
- Born
- 03/1965
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CHALFEN NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2007-01-17
- Resigned
- 2007-01-17
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