Cerillion Technologies Limited

Active03849601 Private limited company
Incorporated
23 September 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
25 Bedford Street
London
WC2E 9ES

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Price, Gregory Laurence
Secretary · Appointed 30 April 2026
Director · Appointed 30 April 2026
British
Born January 1976 (50)
Dee, Michael
Director · Appointed 24 November 2022
British
Born June 1955 (71)
Director · Appointed 3 June 2008
British
Born September 1945 (81)
Director · Appointed 3 October 1999
British
Born May 1964 (62)
Officer history (20 former)
30 April 2026
Appointed Price, Gregory Laurence as Director
30 April 2026
Appointed Price, Gregory Laurence as Secretary
30 April 2026
Resigned Dickson, Andrew Richard as Secretary
1 March 2026
Resigned Dickson, Andrew Richard as Director
24 November 2022
Appointed Dee, Michael as Director
24 November 2022
Resigned O'Connor, Guy Jason as Director
4 February 2022
Resigned Gilchrist, Oliver Campbell Radnor as Secretary
4 February 2022
Appointed Dickson, Andrew Richard as Secretary
4 February 2022
Appointed Dickson, Andrew Richard as Director
4 February 2022
Resigned Gilchrist, Oliver Campbell Radnor as Secretary
4 February 2022
31 December 2016
Appointed Gilchrist, Oliver Campbell Radnor as Secretary
31 December 2016
Appointed Gilchrist, Oliver Campbell Radnor as Secretary
31 December 2016
Resigned M & N Secretaries Limited as Corporate Secretary
18 March 2016
Resigned Hall, Dennis John as Director
18 March 2016
Resigned Tate, David Read as Director
3 June 2008
Appointed Howarth, Alan Miles as Director
22 January 2008
Resigned Amies, Colin Macdonald as Director
18 December 2007
Resigned Ainsworth, Frank Philip as Director
27 March 2007
Resigned Havers, Simon William as Director
27 March 2007
Appointed Hall, Dennis John as Director
21 September 2004
Appointed Tate, David Read as Director
17 August 2004
Resigned Evans, Jane Alison as Director
2 March 2004
Appointed Amies, Colin Macdonald as Director
27 August 2003
Resigned Hartnell, Nigel Raymond as Director
17 June 2003
Appointed Evans, Jane Alison as Director
22 April 2003
Resigned Tate, David Read as Director
25 March 2003
Resigned Harper, Christopher John as Director
25 March 2003
Appointed Havers, Simon William as Director
17 September 2002
Appointed Hartnell, Nigel Raymond as Director
18 June 2002
Resigned Hubert, John Martyn as Director
23 April 2002
Resigned Edwards, David as Director
6 December 2001
Appointed Gilchrist, Oliver Campbell Radnor as Director
12 July 2001
Appointed Hubert, John Martyn as Director
23 May 2001
Appointed Tate, David Read as Director
31 October 2000
Appointed Edwards, David as Director
12 June 2000
Appointed Harper, Christopher John as Director
4 October 1999
Appointed Ainsworth, Frank Philip as Director
3 October 1999
Appointed O'Connor, Guy Jason as Director
3 October 1999
Appointed Hall, Louis Tancred as Director
23 September 1999
Appointed Eden Secretaries Limited as Corporate Nominee Secretary
23 September 1999
Resigned Eden Secretaries Limited as Corporate Nominee Secretary
23 September 1999
Appointed Glassmill Limited as Corporate Nominee Director
23 September 1999
Resigned Glassmill Limited as Corporate Nominee Director
23 September 1999
Appointed M & N Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Plc
Reg. no. 09472870

Filings 212

Show all 212 filings

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