Cerillion Technologies Limited

03849601

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

25 BEDFORD STREET, LONDON, WC2E 9ES

Incorporated 23/09/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Louis Tancred Hall

director · Since 03/10/1999

DIRECTOR

BRITISH · JERSEY · Age 62

Also on 1 other board

Mr Alan Miles Howarth

director · Since 03/06/2008

DIRECTOR/CHAIRMAN

BRITISH · UNITED KINGDOM · Age 80

Also on 3 other boards

Mr Michael Dee

director · Since 24/11/2022

COMPANY DIRECTOR

BRITISH · ISLE OF MAN · Age 71

Mr Gregory Laurence Price

secretary · Since 30/04/2026

Also on 4 other boards

Mr Gregory Laurence Price

director · Since 30/04/2026

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Persons with Significant Control

Cerillion Plc

75–100% shares

125 Shaftesbury Avenue, Shaftesbury Avenue, London, WC2H 8AD

Reg: 09472870 · Aim · Plc

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 02/12/2020Registered 09/12/2020

charge

outstanding

BNP PARIBAS SECURITIES SERVICES TRUST COMPANY (JERSEY) LIMITED AND BNP PARIBAS SECURITIES SERVI

Created 18/01/2011Registered 27/01/2011

charge

satisfied

TARGETFOLLOW (CENTRE POINT) LIMITED

Created 10/02/2010Registered 13/02/2010Satisfied 08/10/2015

charge

satisfied

THE BLACKMOOR LP

Created 19/07/2005Registered 23/07/2005Satisfied 08/10/2015

charge

satisfied

THE BLACKMOOR LP

Created 04/08/2004Registered 20/08/2004Satisfied 08/10/2015

charge

satisfied

GRANVILLE BAIRD CAPITAL PARTNERS LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE LENDERS

Created 31/05/2002Registered 12/06/2002Satisfied 08/10/2015

charge

satisfied

GRANDSOFT LIMITED

Created 23/07/2001Registered 26/07/2001Satisfied 08/10/2015

charge

satisfied

ALEXANDER WEISZ AND ANDREW JONATHAN WEISZ

Created 09/02/2000Registered 11/02/2000Satisfied 08/10/2015

charge

outstanding

HSBC BANK PLC

Created 03/10/1999Registered 08/10/1999