KRONOS SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
KRONOS SYSTEMS LIMITED
COMPANY NUMBER
02528089
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
06/08/1990
(34 years and 4 months old)
WEBSITE
www.kronos.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
06/08/1990
28/11/1990
GENEBOND LIMITED
BERKSHIRE
RG12 8FZ
Telephone: 01189789784
TPS: No
6 Station Court
Station Approach
Borough Green
Sevenoaks, Kent
TN15 8BG
The Capitol Building
2nd Floor South Wing
Bracknell
Berkshire RG12 8FZ
RG12 8FZ
Telephone: 9789784
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 05/09/2024 | Christopher Russell Todd (929780974) has left the board |
| 05/09/2024 | Christopher Russell Todd (929781024) has left the board |
Credit Risk Overview
Want to learn more about KRONOS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KRONOS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KRONOS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/02/2019 - Present (5 years and 10 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/08/2024 - Present (3 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 06/08/1992 - 27/02/2008 (15 years and 6 months) Secretary: 06/08/1992 - 27/02/2008 (15 years and 6 months) Born in Oct 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
06/08/1992 - 19/09/2012 (20 years and 1 months) Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 05/09/2024 | Christopher Russell Todd (929780974) has left the board |
| 05/09/2024 | Christopher Russell Todd (929781024) has left the board |
| 05/09/2024 | New Company Secretary David Howard Gove (932676604) Appointed |
| 05/09/2024 | New Board Member David Howard Gove (932676624) Appointed |
| 03/07/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 12/07/2022 | Mark Julien (917247968) has left the board |
| 12/07/2022 | Mark Julien (925522781) has left the board |
| 12/07/2022 | New Company Secretary Christopher Russell Todd (929780974) Appointed |
| 12/07/2022 | New Board Member Christopher Russell Todd (929781024) Appointed |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 11/08/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 04/12/2019 | Aron Joel Ain (912768325) has left the board |
| 01/07/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Board Member John Arthur Butler (925532738) Appointed |
| 13/02/2019 | Alyce Moore (912768330) has left the board |
| 13/02/2019 | New Company Secretary Mark Julien (925522781) Appointed |
| 24/06/2018 | New Confirmation Statement filed |
| 22/04/2018 | New Accounts filed |
| 05/07/2017 | New Confirmation Statement filed |
| 23/02/2017 | New Accounts filed |
| 08/07/2016 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 14/09/2015 | Change in Reg. Office |
| 23/08/2015 | New Confirmation Statement filed |
| 18/08/2015 | Change in Reg. Office |
| 13/08/2015 | Change in Reg. Office |
| 10/03/2015 | New Accounts filed |
| 04/07/2014 | New Accounts filed |
| 18/10/2013 | New Confirmation Statement filed |
| 05/09/2013 | New Confirmation Statement filed |
| 08/07/2013 | New Accounts filed |
| 03/10/2012 | Mark Ain has left the board |
| 03/10/2012 | New Board Member Mark Julien Appointed |
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