KIRONA SOLUTIONS LIMITED
ALDERLEY EDGE KIRONA LIMITED

Hellopages » Cheshire » Cheshire East » SK9 7LA

Company number 04678711
Status Active
Incorporation Date 26 February 2003
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 sixty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 1 September 2016 with updates; Current accounting period extended from 31 March 2016 to 30 June 2016. The most likely internet sites of KIRONA SOLUTIONS LIMITED are www.kironasolutions.co.uk, and www.kirona-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Kirona Solutions Limited is a Private Limited Company. The company registration number is 04678711. Kirona Solutions Limited has been working since 26 February 2003. The present status of the company is Active. The registered address of Kirona Solutions 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 MURRAY, David John has been resigned. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan 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: 26 February 2003
53 years old

Director
MURRAY, David John
Appointed Date: 26 February 2003
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: 26 February 2003

Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003

Nominee Director
AVIS, Christine Susan
Resigned: 26 February 2003
Appointed Date: 26 February 2003
61 years old

Director
GILBERT, David Barry
Resigned: 29 November 2011
Appointed Date: 01 April 2006
71 years old

Persons With Significant Control

Kirona Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KIRONA SOLUTIONS LIMITED Events

27 Jan 2017
Full accounts made up to 30 June 2016
02 Sep 2016
Confirmation statement made on 1 September 2016 with updates
26 Feb 2016
Current accounting period extended from 31 March 2016 to 30 June 2016
09 Oct 2015
Full accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 4

...
... and 52 more events
07 Mar 2003
Director resigned
07 Mar 2003
Secretary resigned
07 Mar 2003
New secretary appointed;new director appointed
07 Mar 2003
New director appointed
26 Feb 2003
Incorporation

KIRONA SOLUTIONS LIMITED Charges

4 December 2014
Charge code 0467 8711 0006
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
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 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…