KIRONA SOLUTIONS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
KIRONA SOLUTIONS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
KIRONA SOLUTIONS LIMITED was incorporated 21 years ago on 26/02/2003 and has the registered number: 04678711. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
KIRONA SOLUTIONS LIMITED was incorporated 21 years ago on 26/02/2003 and has the registered number: 04678711. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
KIRONA SOLUTIONS LIMITED - BIRMINGHAM
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
THE MAILBOX LEVEL 3
BIRMINGHAM
B1 1RF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
KIRONA LIMITED (until 02/04/2004)
KIRONA LIMITED (until 02/04/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON DAVID WALSH | Jul 1971 | British | Director | 2023-06-09 | CURRENT |
| MR STEPHEN ERIC DEWS | Oct 1975 | British | Director | 2023-06-09 | CURRENT |
| MRS JAYNE LOUISE ASPELL | Secretary | 2022-04-26 | CURRENT | ||
| MR DAVID JOHN MURRAY | Jun 1970 | British | Director | 2003-02-26 UNTIL 2019-04-04 | RESIGNED |
| RICHARD JAMES KERR | Jan 1974 | British | Director | 2022-02-01 UNTIL 2023-02-10 | RESIGNED |
| MR ANDREW WILLIAM HICKS | Mar 1975 | British | Director | 2019-04-04 UNTIL 2022-02-01 | RESIGNED |
| MR NEIL HARVEY | Feb 1972 | British | Director | 2003-02-26 UNTIL 2019-04-04 | RESIGNED |
| MR DAVID BARRY GILBERT | Jul 1954 | British | Director | 2006-04-01 UNTIL 2011-11-29 | RESIGNED |
| MRS CHRISTINE SUSAN AVIS | May 1964 | British | Nominee Director | 2003-02-26 UNTIL 2003-02-26 | RESIGNED |
| NATALIE AMANDA SHAW | Secretary | 2019-05-30 UNTIL 2022-04-26 | RESIGNED | ||
| MR DAVID JOHN MURRAY | Jun 1970 | British | Secretary | 2003-02-26 UNTIL 2006-03-31 | RESIGNED |
| MICHAEL ANTHONY MARRISON | Secretary | 2012-03-14 UNTIL 2019-04-04 | RESIGNED | ||
| GAIL ROWENA LAYCOCK | Feb 1973 | Secretary | 2006-04-01 UNTIL 2012-03-14 | RESIGNED | |
| MR GORDON JAMES WILSON | Jun 1960 | British | Director | 2019-04-04 UNTIL 2023-07-05 | RESIGNED |
| NORTH WEST REGISTRATION SERVICES (1994) LIMITED | Corporate Nominee Secretary | 2003-02-26 UNTIL 2003-02-26 | 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 Significant influence or control |