Kirona Solutions Limited

04678711

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

1 MORE LONDON PLACE, LONDON, SE1 2AF

Incorporated 26/02/2003

Compliance

Last accounts

29/02/2024

audit exemption subsidiary

Next accounts due

30/11/2025

Overdue

Confirmation statement

Last: 01/09/2024

Due 15/09/2025

Overdue

Industry

62012

Business and domestic software development

Officers

Mrs Jayne Louise Aspell

secretary · Since 26/04/2022

Mr Stephen Eric Dews

director · Since 09/06/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 49 other boards

Mr Simon David Walsh

director · Since 09/06/2023

CEO

BRITISH · ENGLAND · Age 54

Also on 51 other boards

Persons with Significant Control

Kirona Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF

Reg: 07837217 · Uk Companies House · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC. IN ITS CAPACITY AS INTERNATIONAL SECURITY AGENT

Created 06/02/2020Registered 17/02/2020Satisfied 01/08/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/12/2014Registered 09/12/2014Satisfied 08/05/2019

charge

satisfied

LDC (MANAGERS) LIMITED (AS "SECURITY TRUSTEE")

Created 27/07/2012Registered 09/08/2012Satisfied 09/12/2014

charge

satisfied

LDC (MANAGERS) LIMITED (AS "SECURITY TRUSTEE")

Created 27/07/2012Registered 09/08/2012Satisfied 09/12/2014

charge

satisfied

LDC (MANAGERS) LIMITED (AS "SECURITY TRUSTEE")

Created 27/07/2012Registered 09/08/2012Satisfied 09/12/2014

charge

satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED

Created 01/12/2011Registered 03/12/2011Satisfied 09/12/2014

charge

satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED

Created 01/12/2011Registered 03/12/2011Satisfied 09/12/2014

Insolvency History1 case

members voluntary liquidation31/03/2025

Derek Hyslop (practitioner) · Samantha Keen (practitioner) · Matthew Coomber (practitioner) · Benjamin John Wiles (practitioner) · Edward Robert Bines (practitioner)