About

Registered Number: 02718876
Date of Incorporation: 01/06/1992 (32 years and 10 months ago)
Company Status: Active
Registered Address: Daws House, 33-35 Daws Lane, London, NW7 4SD

 

Tron Systems Ltd was setup in 1992, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Tron Systems Ltd. There are 2 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRINGEAN, Janey Kirkpatrick, Dr. 01 November 1996 - 1
Secretary Name Appointed Resigned Total Appointments
CARMICHAEL, Ian 09 June 1992 01 June 2008 1

Filing History

Document Type Date
AA - Annual Accounts 22 July 2020
CS01 - N/A 11 June 2020
AA - Annual Accounts 25 July 2019
CS01 - N/A 20 June 2019
AA - Annual Accounts 25 July 2018
CS01 - N/A 01 June 2018
CS01 - N/A 12 June 2017
AA - Annual Accounts 29 May 2017
AR01 - Annual Return 15 July 2016
AA - Annual Accounts 02 June 2016
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 01 June 2015
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 10 May 2013
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
AA - Annual Accounts 05 August 2009
363a - Annual Return 24 June 2009
AA - Annual Accounts 04 August 2008
363a - Annual Return 04 June 2008
288b - Notice of resignation of directors or secretaries 03 June 2008
288a - Notice of appointment of directors or secretaries 03 June 2008
287 - Change in situation or address of Registered Office 30 April 2008
AA - Annual Accounts 18 July 2007
363a - Annual Return 03 July 2007
288c - Notice of change of directors or secretaries or in their particulars 15 June 2006
363a - Annual Return 15 June 2006
AA - Annual Accounts 27 March 2006
363s - Annual Return 30 June 2005
AA - Annual Accounts 20 May 2005
363s - Annual Return 17 June 2004
AA - Annual Accounts 09 March 2004
363s - Annual Return 10 June 2003
AA - Annual Accounts 20 May 2003
395 - Particulars of a mortgage or charge 24 December 2002
363s - Annual Return 19 June 2002
AA - Annual Accounts 18 June 2002
363s - Annual Return 27 June 2001
AA - Annual Accounts 17 May 2001
363s - Annual Return 07 June 2000
AA - Annual Accounts 18 May 2000
363s - Annual Return 16 June 1999
AA - Annual Accounts 09 February 1999
RESOLUTIONS - N/A 30 November 1998
RESOLUTIONS - N/A 30 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 1998
123 - Notice of increase in nominal capital 30 November 1998
AA - Annual Accounts 01 July 1998
363s - Annual Return 23 June 1998
AA - Annual Accounts 01 August 1997
363s - Annual Return 04 July 1997
288b - Notice of resignation of directors or secretaries 05 December 1996
288a - Notice of appointment of directors or secretaries 12 November 1996
AAMD - Amended Accounts 09 November 1996
CERTNM - Change of name certificate 02 September 1996
363s - Annual Return 14 August 1996
AA - Annual Accounts 17 April 1996
363s - Annual Return 26 July 1995
AA - Annual Accounts 08 March 1995
363s - Annual Return 06 June 1994
AA - Annual Accounts 30 March 1994
363s - Annual Return 23 September 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 November 1992
288 - N/A 25 August 1992
RESOLUTIONS - N/A 17 June 1992
287 - Change in situation or address of Registered Office 17 June 1992
288 - N/A 17 June 1992
NEWINC - New incorporation documents 01 June 1992

Mortgages & Charges

Description Date Status Charge by
A standard security which was presented for registration in scotland on the 6 december 2002 and 28 November 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.