KIRONA LIMITED
ALDERLEY EDGE

Hellopages » Cheshire » Cheshire East » SK9 7LA

Company number 05101407
Status Active
Incorporation Date 14 April 2004
Company Type Private Limited Company
Address SUITE 6 BARRINGTON HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7LA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2.4242 ; Current accounting period extended from 31 March 2016 to 30 June 2016. The most likely internet sites of KIRONA LIMITED are www.kirona.co.uk, and www.kirona.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Kirona Limited is a Private Limited Company. The company registration number is 05101407. Kirona Limited has been working since 14 April 2004. The present status of the company is Active. The registered address of Kirona Limited is Suite 6 Barrington House Heyes Lane Alderley Edge Cheshire Sk9 7la. . MARRISON, Michael Anthony is a Secretary of the company. HARVEY, Neil is a Director of the company. MURRAY, David John is a Director of the company. Secretary LAYCOCK, Gail Rowena has been resigned. Secretary MURRAY, David John has been resigned. Director GILBERT, David Barry has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MARRISON, Michael Anthony
Appointed Date: 14 March 2012
Director
HARVEY, Neil
Appointed Date: 14 April 2004
53 years old
Director
MURRAY, David John
Appointed Date: 14 April 2004
55 years old

Resigned Directors

Secretary
LAYCOCK, Gail Rowena
Resigned: 14 March 2012
Appointed Date: 01 April 2006
Secretary
MURRAY, David John
Resigned: 31 March 2006
Appointed Date: 14 April 2004
Director
GILBERT, David Barry
Resigned: 29 November 2011
Appointed Date: 08 December 2007
71 years old

KIRONA LIMITED Events

27 Jan 2017
Accounts for a dormant company made up to 30 June 2016
25 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2.4242
26 Feb 2016
Current accounting period extended from 31 March 2016 to 30 June 2016
18 Nov 2015
Accounts for a dormant company made up to 31 March 2015
01 Jun 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2.4242
...
... and 42 more events
11 Apr 2006
Secretary resigned
13 Mar 2006
Accounts for a dormant company made up to 30 April 2005
17 Jan 2006
Accounting reference date shortened from 30/04/06 to 31/03/06
19 May 2005
Return made up to 14/04/05; full list of members
  • 363(287) ‐ Registered office changed on 19/05/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Apr 2004
Incorporation

KIRONA LIMITED Charges

27 July 2012
Guarantee and debenture
Delivered: 9 August 2012
Status: Satisfied on 9 December 2014
Persons entitled: Ldc (Managers) Limited (as "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
27 July 2012
Guarantee and debenture
Delivered: 9 August 2012
Status: Satisfied on 9 December 2014
Persons entitled: Ldc (Managers) Limited (as "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
27 July 2012
Guarantee and debenture
Delivered: 9 August 2012
Status: Satisfied on 9 December 2014
Persons entitled: Ldc (Managers) Limited (as "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
1 December 2011
Guarantee & debenture
Delivered: 3 December 2011
Status: Satisfied on 9 December 2014
Persons entitled: Lloyds Tsb Development Limited
Description: Fixed and floating charge over the undertaking and all…
1 December 2011
Guarantee & debenture
Delivered: 3 December 2011
Status: Satisfied on 9 December 2014
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Fixed and floating charge over the undertaking and all…

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