KIRONTECH UK LTD
4 WELLINGTON COURT, WELLINGTON STREET, CAMBRIDGE CB1 1HZ- Active
- Private Limited Company
- Company No. 09540297
- Last Updated: 01 Mar 2024
Company Profile
KIRONTECH UK LTD was incorporated on Tuesday, April 14, 2015 as a Private Limited Company with registered address in CAMBRIDGE. KIRONTECH UK LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 9 years 6 months and 1 day.
| Name | KIRONTECH UK LTD |
|---|---|
| Company number | 09540297 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 WELLINGTON COURT WELLINGTON STREET CAMBRIDGE CB1 1HZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kirontech Uk Holding Ltd Wellington Court, Wellington Street, CB1 1HZ |
Dates: Friday, May 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Tarek Nassar Nationality: British |
Dates: Friday, December 15, 2017 - Monday, December 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Omar Rene Chebli Nationality: British |
Dates: Thursday, April 13, 2017 - Tuesday, June 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mikko Tuomas Nygren Nationality: British |
Dates: Thursday, April 13, 2017 - Tuesday, June 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-15 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | 13 April 2016 |
Mortgages
No mortgages have been registered against KIRONTECH UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| KIRONTECH UK LTD | 14 Apr 2015 |