Kronos Systems Ltd was founded on 06 August 1990, it's status is listed as "Active". We don't currently know the number of employees at the business. This company has 6 directors listed as Julien, Mark, Julien, Mark, Ain, Mark, Bloom, Curt Frederic, Lacy, Paul Alvin, Moore, Alyce in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JULIEN, Mark | 19 September 2012 | - | 1 |
AIN, Mark | N/A | 19 September 2012 | 1 |
BLOOM, Curt Frederic | 14 March 1997 | 30 September 1999 | 1 |
LACY, Paul Alvin | N/A | 27 February 2008 | 1 |
MOORE, Alyce | 27 February 2008 | 04 January 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JULIEN, Mark | 04 January 2019 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 06 August 2020 | |
CS01 - N/A | 24 June 2020 | |
TM01 - Termination of appointment of director | 02 December 2019 | |
AA - Annual Accounts | 26 June 2019 | |
CS01 - N/A | 20 June 2019 | |
AP01 - Appointment of director | 13 February 2019 | |
AP03 - Appointment of secretary | 11 February 2019 | |
TM01 - Termination of appointment of director | 11 February 2019 | |
TM02 - Termination of appointment of secretary | 11 February 2019 | |
CS01 - N/A | 20 June 2018 | |
AA - Annual Accounts | 18 April 2018 | |
CS01 - N/A | 30 June 2017 | |
PSC02 - N/A | 30 June 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 June 2017 | |
AA - Annual Accounts | 20 February 2017 | |
AR01 - Annual Return | 28 June 2016 | |
AA - Annual Accounts | 27 June 2016 | |
AD01 - Change of registered office address | 10 September 2015 | |
AR01 - Annual Return | 18 August 2015 | |
AD01 - Change of registered office address | 14 August 2015 | |
AD01 - Change of registered office address | 11 August 2015 | |
AA - Annual Accounts | 21 February 2015 | |
AR01 - Annual Return | 01 September 2014 | |
AA - Annual Accounts | 30 June 2014 | |
AUD - Auditor's letter of resignation | 30 June 2014 | |
RP04 - N/A | 15 October 2013 | |
AD04 - Change of location of company records to the registered office | 08 October 2013 | |
AR01 - Annual Return | 29 August 2013 | |
CH03 - Change of particulars for secretary | 29 August 2013 | |
CH01 - Change of particulars for director | 29 August 2013 | |
CH01 - Change of particulars for director | 29 August 2013 | |
AA - Annual Accounts | 02 July 2013 | |
AP01 - Appointment of director | 01 October 2012 | |
TM01 - Termination of appointment of director | 01 October 2012 | |
AR01 - Annual Return | 07 August 2012 | |
AA - Annual Accounts | 04 July 2012 | |
RESOLUTIONS - N/A | 21 May 2012 | |
AR01 - Annual Return | 22 August 2011 | |
AA - Annual Accounts | 22 March 2011 | |
AR01 - Annual Return | 27 August 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 August 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 August 2010 | |
CH01 - Change of particulars for director | 27 August 2010 | |
AA - Annual Accounts | 17 February 2010 | |
363a - Annual Return | 10 September 2009 | |
288b - Notice of resignation of directors or secretaries | 10 September 2009 | |
AA - Annual Accounts | 18 May 2009 | |
363a - Annual Return | 13 August 2008 | |
288a - Notice of appointment of directors or secretaries | 08 April 2008 | |
288b - Notice of resignation of directors or secretaries | 08 April 2008 | |
AA - Annual Accounts | 02 April 2008 | |
363a - Annual Return | 22 August 2007 | |
287 - Change in situation or address of Registered Office | 14 May 2007 | |
AA - Annual Accounts | 08 March 2007 | |
363a - Annual Return | 09 October 2006 | |
353a - Register of members in non-legible form | 09 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 September 2006 | |
AA - Annual Accounts | 25 January 2006 | |
363a - Annual Return | 19 September 2005 | |
363s - Annual Return | 30 July 2005 | |
395 - Particulars of a mortgage or charge | 20 July 2005 | |
395 - Particulars of a mortgage or charge | 20 July 2005 | |
AA - Annual Accounts | 20 January 2005 | |
287 - Change in situation or address of Registered Office | 11 October 2004 | |
363a - Annual Return | 29 September 2004 | |
287 - Change in situation or address of Registered Office | 21 September 2004 | |
287 - Change in situation or address of Registered Office | 04 December 2003 | |
AA - Annual Accounts | 28 November 2003 | |
363a - Annual Return | 17 September 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 September 2003 | |
AA - Annual Accounts | 09 April 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 October 2002 | |
363a - Annual Return | 30 September 2002 | |
AA - Annual Accounts | 25 June 2002 | |
395 - Particulars of a mortgage or charge | 25 March 2002 | |
363a - Annual Return | 03 September 2001 | |
AA - Annual Accounts | 30 May 2001 | |
363a - Annual Return | 13 October 2000 | |
AA - Annual Accounts | 09 March 2000 | |
288a - Notice of appointment of directors or secretaries | 03 November 1999 | |
288b - Notice of resignation of directors or secretaries | 03 November 1999 | |
363a - Annual Return | 26 October 1999 | |
AA - Annual Accounts | 13 July 1999 | |
363a - Annual Return | 20 August 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 1998 | |
AA - Annual Accounts | 23 June 1998 | |
363a - Annual Return | 15 August 1997 | |
AA - Annual Accounts | 14 July 1997 | |
288a - Notice of appointment of directors or secretaries | 24 March 1997 | |
363x - Annual Return | 12 August 1996 | |
AA - Annual Accounts | 19 December 1995 | |
363x - Annual Return | 09 August 1995 | |
AA - Annual Accounts | 07 March 1995 | |
AUD - Auditor's letter of resignation | 17 February 1995 | |
363x - Annual Return | 16 December 1994 | |
AA - Annual Accounts | 12 June 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 1994 | |
AA - Annual Accounts | 29 November 1993 | |
363x - Annual Return | 03 September 1993 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 August 1993 | |
RESOLUTIONS - N/A | 22 March 1993 | |
RESOLUTIONS - N/A | 22 March 1993 | |
MEM/ARTS - N/A | 22 March 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 1993 | |
123 - Notice of increase in nominal capital | 22 March 1993 | |
AA - Annual Accounts | 31 October 1992 | |
288 - N/A | 28 September 1992 | |
363a - Annual Return | 16 September 1992 | |
287 - Change in situation or address of Registered Office | 20 August 1992 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 June 1992 | |
363x - Annual Return | 09 September 1991 | |
MA - Memorandum and Articles | 06 December 1990 | |
288 - N/A | 06 December 1990 | |
288 - N/A | 06 December 1990 | |
CERTNM - Change of name certificate | 27 November 1990 | |
288 - N/A | 20 November 1990 | |
288 - N/A | 20 November 1990 | |
288 - N/A | 20 November 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 1990 | |
353a - Register of members in non-legible form | 22 October 1990 | |
287 - Change in situation or address of Registered Office | 22 October 1990 | |
288 - N/A | 19 October 1990 | |
288 - N/A | 19 October 1990 | |
288 - N/A | 19 October 1990 | |
288 - N/A | 19 October 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 October 1990 | |
NEWINC - New incorporation documents | 06 August 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 18 July 2005 | Outstanding |
N/A |
Rent deposit deed | 18 July 2005 | Outstanding |
N/A |
Deed of charge over credit balances | 19 March 2002 | Outstanding |
N/A |