KIRONA SOLUTIONS (COMMERCIAL) LIMITED - DATCHET


Company Profile Company Filings

Overview

KIRONA SOLUTIONS (COMMERCIAL) LIMITED is a Private Limited Company from DATCHET UNITED KINGDOM and has the status: Liquidation.
KIRONA SOLUTIONS (COMMERCIAL) LIMITED was incorporated 17 years ago on 08/02/2007 and has the registered number: 06091707. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2021.

KIRONA SOLUTIONS (COMMERCIAL) LIMITED - DATCHET

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019 30/06/2021

Registered Office

DITTON PARK
DATCHET
BERKSHIRE
SL3 9LL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2020 22/03/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON JAMES WILSON Jun 1960 British Director 2019-04-04 CURRENT
NATALIE AMANDA SHAW Secretary 2019-05-30 CURRENT
MR. MARK ANDREW ROBERTS Dec 1967 British Director 2007-02-08 UNTIL 2008-03-31 RESIGNED
MR DAVID JOHN MURRAY Jun 1970 British Director 2007-12-07 UNTIL 2019-04-04 RESIGNED
MR ANDREW WILLIAM HICKS Mar 1975 British Director 2019-04-04 UNTIL 2022-02-01 RESIGNED
MR NEIL HARVEY Feb 1972 British Director 2007-12-07 UNTIL 2019-04-04 RESIGNED
MR DAVID BARRY GILBERT Jul 1954 British Director 2007-12-07 UNTIL 2011-11-29 RESIGNED
MR. MARK ANDREW ROBERTS Dec 1967 British Secretary 2007-02-08 UNTIL 2008-03-31 RESIGNED
MICHAEL ANTHONY MARRISON Secretary 2012-03-14 UNTIL 2019-04-04 RESIGNED
LEGALITY LIMITED Secretary 2007-02-08 UNTIL 2007-12-07 RESIGNED
GAIL ROWENA LAYCOCK Feb 1973 Secretary 2007-12-07 UNTIL 2012-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kirona Holdings Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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KIRONA SOLUTIONS LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
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KIRONA HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
KHL NEWCO LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
ENSEK HOLDINGS LIMITED NOTTINGHAM ENGLAND Active GROUP 62020 - Information technology consultancy activities
PROJECT SF TOPCO LIMITED CHORLEY ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - KIRONA SOLUTIONS (COMMERCIAL) LIMITED 2020-09-08 30-06-2019 £1 equity

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