CYRANO (UK) LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 01981612
Status: DISSOLVED
Incorporated / age: 23 January 198627 years
Registered office: 26-28 Bedford Row, London, WC1R 4HE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 9 October 2026 at 01:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
26-28 Bedford Row, London, WC1R 4HE
Nature of business
Software consultancy and supply
Previous company names
PERFORMANCE SOFTWARE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
19 November 2001
Dissolved on
4 May 2013
Practitioners
- Stephen Mark Katz
  Insolvency practitioner
  Appointed
  19 November 2001
- Neil Andrew Brackenbury
  Insolvency practitioner
  Appointed
  19 November 2001
  Ceased to act
  31 December 2006

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDWARDS, Shirley ACTIVE	Secretary	10 May 2000				45 The Orchards, Bingley, West Yorkshire, BD16 4AZ
BITAN, Denis ACTIVE	Director	10 May 2000			July 1949	114 Rue Lauriston, Paris, 16e, FOREIGN, France
ERNENS, Robert Raymond Albert ACTIVE	Director	04 Jul 2000			November 1956	12 Avenue Jeancourt Galignani, Etiolles, 91450, France
MIMOUNI, Loic ACTIVE	Director	12 Apr 1999			September 1953	42/44 Rue De Chezy, Neuilly, 92200, France
PROTARD, Olivier ACTIVE	Director	03 Oct 1996			July 1957	40 Rue Condorcet, Paris, F75009 France, FOREIGN
DRAPER, Abigail Sarah RESIGNED	Secretary	12 Apr 1999	21 Dec 1999			44 Queen Street, East Ardsley, Wakefield, West Yorkshire, WF3 2BE
GREENBANK, Martin Stuart RESIGNED	Secretary		12 Apr 1999			Greenfield Villa, 52 Church Street Gildersome, Leeds, West Yorkshire, LS27 7AL
MIMOUNI, Loic RESIGNED	Secretary	21 Dec 1999	10 May 2000			42/44 Rue De Chezy, Neuilly, 92200, France
DE LAUNAY, Anne RESIGNED	Director	12 Apr 1999	12 Jan 2001		November 1966	37 Rue Faidherbe, Paris 75011, France
EYRIES, Philippe RESIGNED	Director	03 Oct 1996	30 Apr 2001		July 1950	13 Bd Suchet, Paris 75016, France, FOREIGN
GARDNER, John William RESIGNED	Director		15 Oct 1995		May 1948	Braemoor Hebden, Skipton, North Yorkshire, BD23 5DX
GREENBANK, Martin Stuart RESIGNED	Director	23 Dec 1993	12 Apr 1999	England	February 1948	Greenfield Villa, 52 Church Street Gildersome, Leeds, West Yorkshire, LS27 7AL
HANKINSON, Tom RESIGNED	Director		07 Nov 1995		January 1942	48 King Henrys Road, Primrose Hill, London, NW3 3RP
HENSMAN, Michael Richard RESIGNED	Director	05 Jul 1997	31 Mar 1999		December 1949	Yarde Cottage Old Lane, Ashford Hill, Thatcham, Berkshire, RG19 8BG
HOLWAY, Richard William RESIGNED	Director		03 Oct 1996		February 1947	New Acre 18 Great Austins, Farnham, Surrey, GU9 8JQ
HONE, Thomas Nathaniel RESIGNED	Director		30 Sep 1996		April 1955	Brand Lodge, Upper Colwall, Malvern, Worcester, WR13 6DW
PARKER, Carl RESIGNED	Director	24 Mar 1994	03 Oct 1996		July 1956	110 Woodwarde Road, Dulwich, London, SE22 8UT
READ, Trevor Leslie RESIGNED	Director	06 Sep 1995	05 Jul 1997	Uk	November 1946	Littlegate House Parkgate, Elham, Canterbury, Kent, CT4 6NE
REYNAUD DE LA GARDETTE, Philippe RESIGNED	Director	03 Oct 1996	16 Jun 2000		December 1955	64 Avenue Jean Bart, Cergy, 95000, France
SMITHAM, Peter RESIGNED	Director		24 Mar 1994		May 1942	1 Evelyn Gardens, London, SW7 3BE
STEPHENSEN PAYNE, Philip Andrew RESIGNED	Director	12 Apr 1999	16 Jun 2000		August 1952	Imlands, 25a Copgrove Road, Leeds, West Yorkshire, LS8 2SP
VEITCH, Kenneth John, Dr RESIGNED	Director	12 Apr 1999	06 Dec 1999	United Kingdom	May 1960	Tanglewood, Sun Lane, Alresford, Hampshire, SO24 9NE

EDWARDS, Shirley ACTIVE
Role: Secretary
Appointed on: 10 May 2000
Address: 45 The Orchards, Bingley, West Yorkshire, BD16 4AZ

BITAN, Denis ACTIVE
Role: Director
Appointed on: 10 May 2000
Date of birth: July 1949
Address: 114 Rue Lauriston, Paris, 16e, FOREIGN, France

ERNENS, Robert Raymond Albert ACTIVE
Role: Director
Appointed on: 04 Jul 2000
Date of birth: November 1956
Address: 12 Avenue Jeancourt Galignani, Etiolles, 91450, France

MIMOUNI, Loic ACTIVE
Role: Director
Appointed on: 12 Apr 1999
Date of birth: September 1953
Address: 42/44 Rue De Chezy, Neuilly, 92200, France

PROTARD, Olivier ACTIVE
Role: Director
Appointed on: 03 Oct 1996
Date of birth: July 1957
Address: 40 Rue Condorcet, Paris, F75009 France, FOREIGN

DRAPER, Abigail Sarah RESIGNED
Role: Secretary
Appointed on: 12 Apr 1999
Resigned on: 21 Dec 1999
Address: 44 Queen Street, East Ardsley, Wakefield, West Yorkshire, WF3 2BE

GREENBANK, Martin Stuart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Apr 1999
Address: Greenfield Villa, 52 Church Street Gildersome, Leeds, West Yorkshire, LS27 7AL

MIMOUNI, Loic RESIGNED
Role: Secretary
Appointed on: 21 Dec 1999
Resigned on: 10 May 2000
Address: 42/44 Rue De Chezy, Neuilly, 92200, France

DE LAUNAY, Anne RESIGNED
Role: Director
Appointed on: 12 Apr 1999
Resigned on: 12 Jan 2001
Date of birth: November 1966
Address: 37 Rue Faidherbe, Paris 75011, France

EYRIES, Philippe RESIGNED
Role: Director
Appointed on: 03 Oct 1996
Resigned on: 30 Apr 2001
Date of birth: July 1950
Address: 13 Bd Suchet, Paris 75016, France, FOREIGN

GARDNER, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1995
Date of birth: May 1948
Address: Braemoor Hebden, Skipton, North Yorkshire, BD23 5DX

GREENBANK, Martin Stuart RESIGNED
Role: Director
Appointed on: 23 Dec 1993
Resigned on: 12 Apr 1999
Country of Residence: England
Date of birth: February 1948
Address: Greenfield Villa, 52 Church Street Gildersome, Leeds, West Yorkshire, LS27 7AL

HANKINSON, Tom RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 1995
Date of birth: January 1942
Address: 48 King Henrys Road, Primrose Hill, London, NW3 3RP

HENSMAN, Michael Richard RESIGNED
Role: Director
Appointed on: 05 Jul 1997
Resigned on: 31 Mar 1999
Date of birth: December 1949
Address: Yarde Cottage Old Lane, Ashford Hill, Thatcham, Berkshire, RG19 8BG

HOLWAY, Richard William RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 1996
Date of birth: February 1947
Address: New Acre 18 Great Austins, Farnham, Surrey, GU9 8JQ

HONE, Thomas Nathaniel RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: April 1955
Address: Brand Lodge, Upper Colwall, Malvern, Worcester, WR13 6DW

PARKER, Carl RESIGNED
Role: Director
Appointed on: 24 Mar 1994
Resigned on: 03 Oct 1996
Date of birth: July 1956
Address: 110 Woodwarde Road, Dulwich, London, SE22 8UT

READ, Trevor Leslie RESIGNED
Role: Director
Appointed on: 06 Sep 1995
Resigned on: 05 Jul 1997
Country of Residence: Uk
Date of birth: November 1946
Address: Littlegate House Parkgate, Elham, Canterbury, Kent, CT4 6NE

REYNAUD DE LA GARDETTE, Philippe RESIGNED
Role: Director
Appointed on: 03 Oct 1996
Resigned on: 16 Jun 2000
Date of birth: December 1955
Address: 64 Avenue Jean Bart, Cergy, 95000, France

SMITHAM, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 1994
Date of birth: May 1942
Address: 1 Evelyn Gardens, London, SW7 3BE

STEPHENSEN PAYNE, Philip Andrew RESIGNED
Role: Director
Appointed on: 12 Apr 1999
Resigned on: 16 Jun 2000
Date of birth: August 1952
Address: Imlands, 25a Copgrove Road, Leeds, West Yorkshire, LS8 2SP

VEITCH, Kenneth John, Dr RESIGNED
Role: Director
Appointed on: 12 Apr 1999
Resigned on: 06 Dec 1999
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Tanglewood, Sun Lane, Alresford, Hampshire, SO24 9NE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jan 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
10 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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