KRONOS SYSTEMS LIMITED - BRACKNELL
| Company Profile | Company Filings |
Overview
KRONOS SYSTEMS LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
KRONOS SYSTEMS LIMITED was incorporated 33 years ago on 06/08/1990 and has the registered number: 02528089. The accounts status is FULL and accounts are next due on 30/06/2024.
KRONOS SYSTEMS LIMITED was incorporated 33 years ago on 06/08/1990 and has the registered number: 02528089. The accounts status is FULL and accounts are next due on 30/06/2024.
KRONOS SYSTEMS LIMITED - BRACKNELL
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE CAPITOL BUILDING 2ND FLOOR SOUTH WING
BRACKNELL
BERKSHIRE
RG12 8FZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. CHRISTOPHER RUSSELL TODD | Aug 1969 | American | Director | 2022-06-30 | CURRENT |
| JOHN ARTHUR BUTLER | Jul 1963 | American | Director | 2019-02-12 | CURRENT |
| MR. CHRISTOPHER RUSSELL TODD | Secretary | 2022-06-30 | CURRENT | ||
| MR CURT FREDERIC BLOOM | Jun 1953 | American | Director | 1997-03-14 UNTIL 1999-09-30 | RESIGNED |
| MARK AIN | Apr 1943 | American | Director | RESIGNED | |
| ARON JOEL AIN | Dec 1957 | American | Director | 1999-10-01 UNTIL 2019-12-02 | RESIGNED |
| ALYCE MOORE | Aug 1953 | American | Secretary | 2008-02-27 UNTIL 2019-01-04 | RESIGNED |
| PAUL ALVIN LACY | Oct 1947 | Secretary | RESIGNED | ||
| MARK JULIEN | Secretary | 2019-01-04 UNTIL 2022-06-30 | RESIGNED | ||
| MARK JULIEN | Apr 1964 | American | Director | 2012-09-19 UNTIL 2022-06-30 | RESIGNED |
| PAUL ALVIN LACY | Oct 1947 | Director | RESIGNED | ||
| ALYCE MOORE | Aug 1953 | American | Director | 2008-02-27 UNTIL 2019-01-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kronos Worldwide Limited | 2016-04-06 | Wokingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |