Company number 06091707
Status Active
Incorporation Date 8 February 2007
Company Type Private Limited Company
Address 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 forty-eight events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 1
. The most likely internet sites of KIRONA SOLUTIONS (COMMERCIAL) LIMITED are www.kironasolutionscommercial.co.uk, and www.kirona-solutions-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Kirona Solutions Commercial Limited is a Private Limited Company.
The company registration number is 06091707. Kirona Solutions Commercial Limited has been working since 08 February 2007.
The present status of the company is Active. The registered address of Kirona Solutions Commercial Limited is 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 LEGALITY LIMITED has been resigned. Secretary ROBERTS, Mark Andrew has been resigned. Director GILBERT, David Barry has been resigned. Director ROBERTS, Mark Andrew has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
LEGALITY LIMITED
Resigned: 07 December 2007
Appointed Date: 08 February 2007
Persons With Significant Control
Kirona Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
KIRONA SOLUTIONS (COMMERCIAL) LIMITED Events
13 Feb 2017
Confirmation statement made on 8 February 2017 with updates
27 Jan 2017
Accounts for a dormant company made up to 30 June 2016
21 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
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
...
... and 38 more events
14 Dec 2007
New director appointed
14 Dec 2007
New director appointed
14 Dec 2007
New director appointed
14 Dec 2007
Registered office changed on 14/12/07 from: 7 teal avenue, poynton stockport cheshire SK12 1JT
08 Feb 2007
Incorporation
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 Development Capital 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…