Tron Systems Limited

General information

Name:

Tron Systems Ltd

Office Address:

Daws House 33-35 Daws Lane NW7 4SD London

Number: 02718876

Incorporation date: 1992-06-01

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 02718876 thirty two years ago, Tron Systems Limited was set up as a Private Limited Company. Its official mailing address is Daws House, 33-35 Daws Lane London. twenty eight years from now the firm switched its name from Hernstone Uk to Tron Systems Limited. The firm's SIC code is 62020 - Information technology consultancy activities. Tron Systems Ltd released its account information for the period up to 2022-10-31. Its most recent annual confirmation statement was submitted on 2023-06-01.

According to the data we have, the following company was founded in 1992 and has been run by three directors, and out this collection of individuals two (Janey C. and Ian C.) are still participating in the company's duties.

Executives who control the firm include: Ian C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Janey C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Tron Systems Limited 1996-09-03
  • Hernstone Uk Limited 1992-06-01

Financial data based on annual reports

Company staff

Janey C.

Role: Secretary

Appointed: 01 June 2008

Latest update: 4 April 2024

Janey C.

Role: Director

Appointed: 01 November 1996

Latest update: 4 April 2024

Ian C.

Role: Director

Appointed: 09 June 1992

Latest update: 4 April 2024

People with significant control

Ian C.
Notified on 1 November 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Janey C.
Notified on 1 November 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 15 June 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 15 June 2015
Annual Accounts 26 April 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 26 April 2016
Annual Accounts 26 May 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 26 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company accounts made up to 2022-10-31 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
31
Company Age

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