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Companies House/Cambridge/Company profile

KIRONTECH UK LTD

Active
09540297·incorporated 2015-04-14

KIRONTECH UK LTD is an active UK private limited company, incorporated on 14 April 2015 at Companies House (number 09540297; OpenRegistry canonical ID GB-09540297-kirontech-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 22,547 active companies registered in Cambridge, Cambridgeshire (postcode CB2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-14
Registered Address
9 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1GE
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-26. Next confirmation statement due 2027-04-09.

Persons with significant control

KIRONTECH UK LTD has 2 persons with significant control on file:

  • Kirontech Uk Holding Ltd (England And Wales reg. 12336699). Notified 2020-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Omar Rene Chebli born 1977 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Mikko Tuomas Nygren born 1977 resident in England, British national. Notified 2017-04-13. Ceased 2017-06-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Omar Rene Chebli born 1977 resident in England, British national. Notified 2017-04-13. Ceased 2017-06-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Tarek Nassar born 1972 resident in United Kingdom, British national. Notified 2017-12-15. Ceased 2019-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-06-06. Ceased 2020-05-01.

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