This company is commonly known as Tron Systems Limited. The company was founded 31 years ago and was given the registration number 02718876. The firm's registered office is in LONDON. You can find them at Daws House, 33-35 Daws Lane, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | TRON SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02718876 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 June 1992 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Daws House, 33-35 Daws Lane, London, NW7 4SD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tron House, Quarry Wood Court, Livingston, EH54 6AX | Secretary | 01 June 2008 | Active |
| Tron House, Quarrywood Court, Livingston, EH54 6AX | Director | 09 June 1992 | Active |
| Tron House, Quarry Wood Court, Livingston, EH54 6AX | Director | 01 November 1996 | Active |
| 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Secretary | 01 June 1992 | Active |
| Tron House, Quarrywood Court, Livingston, EH54 6AX | Secretary | 09 June 1992 | Active |
| 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Director | 01 June 1992 | Active |
| 69 Marshall Drive, Hayes, UB4 0SN | Director | 22 May 1992 | Active |
| Dr. Janey Kirkpatrick Cringean | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Tron Systems, Tron House, Quarrywood Court, Livingston, Scotland, EH54 6AX |
| Nature of control | : |
|
| Mr Ian Carmichael | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Tron Systems, Tron House, Quarrywood Court, Livingston, Scotland, EH54 6AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-06-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-05-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-08-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-07-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-08-01 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.