Menna Overview
Here’s a quick overview of KRONOS SYSTEMS LIMITED 👀 — a Bracknell, Berkshire based business that started in 1990.
KRONOS SYSTEMS LIMITED
- Company statusactive
- Company No02528089
- Age35 years 11 months Incorporated 6 August 1990
- Officers5
Address
The Capitol Building 2nd Floor South Wing, Oldbury, Bracknell, Berkshire, RG12 8FZ
KRONOS SYSTEMS LIMITED is an active company incorporated on 6 August 1990 and based in Bracknell, Berkshire. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 10 Jun 2026
Change Sail Address Company With Old Address New Address
4 Months Ago on 24 Mar 2026
Change To A Person With Significant Control
4 Months Ago on 16 Mar 2026
Change Person Director Company With Change Date
4 Months Ago on 11 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 11 Mar 2026
Certificate Change Of Name Company
9 Months Ago on 31 Oct 2025
Second Filing Notification Of A Person With Significant Control
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 27 Jun 2024
Memorandum Articles
2 Years Ago on 24 Jun 2024
Resolution
2 Years Ago on 24 Jun 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 24 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 24 Jun 2024
Memorandum Articles
2 Years Ago on 25 Jan 2024
Resolution
2 Years Ago on 24 Jan 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOVE, David Howard | secretary | 30 Aug 2024 | |
| GOVE, David Howard | director | Jul 1970 | 30 Aug 2024 |
| HOWE, Russell Sydney | director | Jul 1976 | 02 Apr 2025 |
| SMITH, Stacy-Ann Marie | director | Nov 1973 | 02 Apr 2025 |
| TAYLOR, Graham | director | Oct 1966 | 02 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kronos Worldwide Limited | 06 Apr 2016 |
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GOVE, David Howard, SMITH, Stacy-Ann Marie, TAYLOR, Graham, BUTLER, John Arthur, TODD, Christopher Russell are mutual persons.
SMITH, Stacy-Ann Marie, TAYLOR, Graham, AIN, Aron Joel, BUTLER, John Arthur, TODD, Christopher Russell are mutual persons.
SMITH, Stacy-Ann Marie, TAYLOR, Graham, BUTLER, John Arthur are mutual persons.
TAYLOR, Graham are mutual persons.
BLOOM, Curt Frederic are mutual persons.
BLOOM, Curt Frederic are mutual persons.
BLOOM, Curt Frederic are mutual persons.
BLOOM, Curt Frederic are mutual persons.
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AIN, Aron Joel are mutual persons.
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Here’s a quick overview of KRONOS SYSTEMS LIMITED 👀 — a Bracknell, Berkshire based business that started in 1990.