Kronos Systems Limited

General information

Name:

Kronos Systems Ltd

Office Address:

The Capitol Building 2nd Floor South Wing Oldbury RG12 8FZ Bracknell

Number: 02528089

Incorporation date: 1990-08-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

02528089 is the reg. no. of Kronos Systems Limited. This company was registered as a Private Limited Company on Monday 6th August 1990. This company has been actively competing in this business for 34 years. This firm can be found at The Capitol Building 2nd Floor South Wing Oldbury in Bracknell. The office's postal code assigned to this location is RG12 8FZ. This firm's SIC and NACE codes are 96090 - Other service activities not elsewhere classified. Kronos Systems Ltd released its account information for the period that ended on September 30, 2022. Its latest annual confirmation statement was filed on June 20, 2023.

In order to be able to match the demands of its customer base, the business is constantly being developed by a group of two directors who are Christopher T. and John B.. Their support has been of prime use to the following business for 2 years. To support the directors in their duties, the business has been using the skills of Christopher T. as a secretary for the last 2 years.

Company staff

Christopher T.

Role: Secretary

Appointed: 30 June 2022

Latest update: 6 February 2024

Christopher T.

Role: Director

Appointed: 30 June 2022

Latest update: 6 February 2024

John B.

Role: Director

Appointed: 12 February 2019

Latest update: 6 February 2024

People with significant control

The companies with significant control over this firm are: Kronos Worldwide Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wokingham at Carey Road, RG40 2NP and was registered as a PSC under the reg no 8031577.

Kronos Worldwide Limited
Address: Kronos House Carey Road, Wokingham, RG40 2NP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House For England & Wales
Registration number 8031577
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Fri, 30th Sep 2022 (AA)
filed on: 10th, July 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
33
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