KIRONA SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
KIRONA SOLUTIONS LIMITED
COMPANY NUMBER
04678711
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
26/02/2003
(21 years and 8 months old)
WEBSITE
www.kirona.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
26/02/2003
02/04/2004
KIRONA LIMITED
BIRMINGHAM
B1 1RF
Telephone: 01625585511
TPS: No
Booths Hall
Booths Park
Chelford Road
Knutsford, Cheshire
WA16 8GS
Telephone: 585511
The Mailbox Level 3
101 Wharfside Street
Birmingham
B1 1RF
B1 1RF
Telephone: 585511
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIRONA HOLDINGS LIMITED | Non-Trading | View Report |
| KIRONA SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KIRONA SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KIRONA SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIRONA SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/06/2023 - Present (1 years and 5 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 50 Past: 1 |
View Report |
|
09/06/2023 - Present (1 years and 5 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 51 Past: 2 |
View Report |
|
26/02/2003 - Present (21 years and 8 months) Born in May 1964 |
Resigned | Director |
Current: 3 Past: 4104 |
View Report |
|
Director: 26/02/2003 - Present (21 years and 8 months) Secretary: 26/02/2003 - Present (21 years and 8 months) Born in Jun 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 07/07/2023 | Gordon James Wilson (923122521) has left the board |
| 21/06/2023 | New Board Member Stephen Eric Dews (931000621) Appointed |
| 21/06/2023 | New Board Member Simon David Walsh (929815381) Appointed |
| 16/04/2023 | New Accounts filed |
| 20/02/2023 | Richard James Kerr (911889736) has left the board |
| 14/09/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 10/05/2022 | New Company Secretary Jayne Louise Aspell (929553095) Appointed |
| 10/05/2022 | Natalie Amanda Shaw (925904372) has left the board |
| 09/02/2022 | Andrew William Hicks (920361896) has left the board |
| 09/02/2022 | New Board Member Richard James Kerr (911889736) Appointed |
| 30/11/2021 | New Accounts filed |
| 30/11/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 04/09/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Confirmation Statement filed |
| 04/06/2019 | Change in Reg. Office |
| 04/06/2019 | New Company Secretary Natalie Amanda Shaw (925904372) Appointed |
| 18/04/2019 | Andrew William Hicks (925730930) has left the board |
| 18/04/2019 | New Board Member Andrew William Hicks (920361896) Appointed |
| 11/04/2019 | David John Murray (908411656) has left the board |
| 11/04/2019 | New Board Member Gordon James Wilson (923122521) Appointed |
| 11/04/2019 | Neil Harvey (908791653) has left the board |
| 11/04/2019 | Michael Anthony Marrison (916815058) has left the board |
| 11/04/2019 | New Board Member Andrew William Hicks (925730930) Appointed |
| 08/12/2018 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 01/02/2017 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 14/09/2015 | New Annual Return filed |
| 31/10/2014 | New Annual Return filed |
| 24/10/2014 | New Accounts filed |
| 28/12/2013 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
| 01/12/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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