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KRONOS SYSTEMS LIMITED - The Capitol Building 2nd Floor South Wing, Oldbury, Bracknell, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02528089
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Capitol Building 2nd Floor South Wing
- Oldbury
- Bracknell
- Berkshire
- RG12 8FZ The Capitol Building 2nd Floor South Wing, Oldbury, Bracknell, Berkshire, RG12 8FZ UK
Management
- Geschäftsführung
- BUTLER, John Arthur
- TODD, Christopher Russell
- Prokuristen
- TODD, Christopher Russell
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.08.1990
- Alter der Firma 1990-08-06 33 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- Kronos Worldwide Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GENEBOND LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2014-08-06
- Jahresmeldung
- Fälligkeit: 2024-07-04
- Letzte Einreichung: 2023-06-20
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KRONOS SYSTEMS LIMITED Firmenbeschreibung
- KRONOS SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02528089. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.08.1990 registriert. KRONOS SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GENEBOND LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.08.2014.Die Firma kann schriftlich über The Capitol Building 2Nd Floor South Wing erreicht werden.
Jetzt sichern KRONOS SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Kronos Systems Limited - The Capitol Building 2nd Floor South Wing, Oldbury, Bracknell, Berkshire, Grossbritannien
- 1990-08-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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resolution (2024-01-24) - RESOLUTIONS
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-20) - CS01
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accounts-with-accounts-type-full (2023-07-10) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-07-08) - AP01
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appoint-person-secretary-company-with-name-date (2022-07-08) - AP03
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termination-director-company-with-name-termination-date (2022-07-08) - TM01
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termination-secretary-company-with-name-termination-date (2022-07-08) - TM02
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accounts-with-accounts-type-full (2022-07-06) - AA
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confirmation-statement-with-no-updates (2022-06-21) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-17) - CS01
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change-sail-address-company-with-old-address-new-address (2021-08-12) - AD02
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accounts-with-accounts-type-full (2021-04-23) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-06) - AA
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confirmation-statement-with-no-updates (2020-06-24) - CS01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-02-11) - AP03
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termination-secretary-company-with-name-termination-date (2019-02-11) - TM02
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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confirmation-statement-with-no-updates (2019-06-20) - CS01
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appoint-person-director-company-with-name-date (2019-02-13) - AP01
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accounts-with-accounts-type-full (2019-06-26) - AA
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-20) - CS01
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accounts-with-accounts-type-full (2018-04-18) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-30) - CS01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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move-registers-to-sail-company-with-new-address (2017-06-30) - AD03
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accounts-with-accounts-type-full (2017-02-20) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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accounts-with-accounts-type-full (2016-06-27) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-02-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-14) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-11) - AD01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-06-30) - AUD
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accounts-with-accounts-type-full (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type-made-up-date (2013-10-15) - RP04
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move-registers-to-registered-office-company (2013-10-08) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
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change-person-secretary-company-with-change-date (2013-08-29) - CH03
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change-person-director-company-with-change-date (2013-08-29) - CH01
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accounts-with-accounts-type-full (2013-07-02) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-01) - AP01
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termination-director-company-with-name (2012-10-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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accounts-with-accounts-type-full (2012-07-04) - AA
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resolution (2012-05-21) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
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accounts-with-accounts-type-full (2011-03-22) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-17) - AA
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change-person-director-company-with-change-date (2010-08-27) - CH01
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change-sail-address-company (2010-08-27) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
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move-registers-to-sail-company (2010-08-27) - AD03
keyboard_arrow_right 2009
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legacy (2009-09-10) - 363a
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legacy (2009-09-10) - 288b
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accounts-with-accounts-type-full (2009-05-18) - AA
keyboard_arrow_right 2008
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legacy (2008-08-13) - 363a
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legacy (2008-04-08) - 288a
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legacy (2008-04-08) - 288b
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accounts-with-accounts-type-full (2008-04-02) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-08) - AA
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legacy (2007-08-22) - 363a
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legacy (2007-05-14) - 287
keyboard_arrow_right 2006
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legacy (2006-09-15) - 288c
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legacy (2006-10-09) - 353a
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accounts-with-accounts-type-full (2006-01-25) - AA
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legacy (2006-10-09) - 363a
keyboard_arrow_right 2005
-
legacy (2005-09-19) - 363a
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legacy (2005-07-30) - 363s
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legacy (2005-07-20) - 395
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accounts-with-accounts-type-full (2005-01-20) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-11) - 287
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legacy (2004-09-29) - 363a
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legacy (2004-09-21) - 287
keyboard_arrow_right 2003
-
legacy (2003-12-04) - 287
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accounts-with-accounts-type-full (2003-11-28) - AA
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legacy (2003-09-17) - 363a
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legacy (2003-09-17) - 288c
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accounts-with-accounts-type-full (2003-04-09) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-25) - 395
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accounts-with-accounts-type-full (2002-06-25) - AA
-
legacy (2002-09-30) - 363a
-
legacy (2002-10-04) - 288c
keyboard_arrow_right 2001
-
legacy (2001-09-03) - 363a
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accounts-with-accounts-type-full (2001-05-30) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-13) - 363a
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accounts-with-accounts-type-small (2000-03-09) - AA
keyboard_arrow_right 1999
-
legacy (1999-11-03) - 288a
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legacy (1999-11-03) - 288b
-
legacy (1999-10-26) - 363a
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accounts-with-accounts-type-small (1999-07-13) - AA
keyboard_arrow_right 1998
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legacy (1998-08-20) - 363a
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legacy (1998-07-21) - 88(2)R
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accounts-with-accounts-type-small (1998-06-23) - AA
keyboard_arrow_right 1997
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legacy (1997-08-15) - 363a
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accounts-with-accounts-type-small (1997-07-14) - AA
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legacy (1997-03-24) - 288a
keyboard_arrow_right 1996
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legacy (1996-08-12) - 363x
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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auditors-resignation-company (1995-02-17) - AUD
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legacy (1995-08-09) - 363x
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accounts-with-accounts-type-small (1995-03-07) - AA
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accounts-with-accounts-type-small (1995-12-19) - AA
keyboard_arrow_right 1994
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legacy (1994-12-16) - 363x
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accounts-with-accounts-type-full (1994-06-12) - AA
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legacy (1994-04-22) - 88(2)R
keyboard_arrow_right 1993
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resolution (1993-03-22) - RESOLUTIONS
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legacy (1993-03-22) - 88(2)R
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memorandum-articles (1993-03-22) - MEM/ARTS
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legacy (1993-03-22) - 123
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legacy (1993-09-03) - 363x
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accounts-with-accounts-type-full (1993-11-29) - AA
-
legacy (1993-08-04) - 244
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-31) - AA
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legacy (1992-09-28) - 288
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legacy (1992-09-16) - 363a
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legacy (1992-08-20) - 287
-
legacy (1992-06-09) - 244
keyboard_arrow_right 1991
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legacy (1991-09-09) - 363x
keyboard_arrow_right 1990
-
legacy (1990-10-19) - 288
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legacy (1990-11-20) - 88(2)R
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legacy (1990-10-22) - 287
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legacy (1990-10-22) - 353a
-
legacy (1990-11-20) - 288
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incorporation-company (1990-08-06) - NEWINC
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certificate-change-of-name-company (1990-11-27) - CERTNM
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legacy (1990-12-06) - 288
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memorandum-articles (1990-12-06) - MA
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legacy (1990-10-19) - 224