Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TRON SYSTEMS LIMITED
Company Information for

TRON SYSTEMS LIMITED

DAWS HOUSE, 33-35 DAWS LANE, LONDON, NW7 4SD,
Company Registration Number
02718876
Private Limited Company
Active

Company Overview

About Tron Systems Ltd
TRON SYSTEMS LIMITED was founded on 1992-06-01 and has its registered office in London. The organisation's status is listed as "Active". Tron Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRON SYSTEMS LIMITED
 
Legal Registered Office
DAWS HOUSE
33-35 DAWS LANE
LONDON
NW7 4SD
Other companies in NW7
 
Telephone0870 0118766
 
Filing Information
Company Number 02718876
Company ID Number 02718876
Date formed 1992-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB607983214  
Last Datalog update: 2023-08-06 07:22:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRON SYSTEMS LIMITED
The accountancy firm based at this address is WARDILL CONSULTING LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name TRON SYSTEMS LIMITED
The following companies were found which have the same name as TRON SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRON SYSTEMS PTY. LTD. Active Company formed on the 1987-10-14
TRON SYSTEMS LLC Delaware Unknown

Company Officers of TRON SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JANEY KIRKPATRICK CRINGEAN
Company Secretary 2008-06-01
IAN CARMICHAEL
Director 1992-06-09
JANEY KIRKPATRICK CRINGEAN
Director 1996-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN CARMICHAEL
Company Secretary 1992-06-09 2008-06-01
LESLEY CARMICHAEL
Director 1992-05-22 1996-11-01
ALPHA DIRECT LIMITED
Nominated Director 1992-06-01 1992-06-09
ALPHA SECRETARIAL LIMITED
Nominated Secretary 1992-06-01 1992-05-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-06-02CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-05-29AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 3000
2016-07-15AR0101/06/16 ANNUAL RETURN FULL LIST
2016-06-02AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 3000
2015-06-01AR0101/06/15 ANNUAL RETURN FULL LIST
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 3000
2014-06-02AR0101/06/14 ANNUAL RETURN FULL LIST
2014-05-19AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0101/06/13 ANNUAL RETURN FULL LIST
2013-05-10AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0101/06/12 ANNUAL RETURN FULL LIST
2011-08-01AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0101/06/11 ANNUAL RETURN FULL LIST
2010-06-30AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-09AR0101/06/10 ANNUAL RETURN FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. JANEY KIRKPATRICK CRINGEAN / 31/05/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN CARMICHAEL / 31/05/2010
2009-08-05AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-24363aReturn made up to 01/06/09; full list of members
2008-08-04AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-04363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-06-03288bAPPOINTMENT TERMINATED SECRETARY IAN CARMICHAEL
2008-06-03288aSECRETARY APPOINTED DR. JANEY KIRKPATRICK CRINGEAN
2008-04-30287REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 134 BROCKLEY GROVE BROCKLEY LONDON SE4 1EB
2007-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-03363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2006-06-15288cDIRECTOR'S PARTICULARS CHANGED
2006-06-15363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-06-30363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-06-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-17363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-06-10363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-12-24395PARTICULARS OF MORTGAGE/CHARGE
2002-06-19363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-06-27363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-06-07363sRETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
2000-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-06-16363sRETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
1999-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-11-30123£ NC 1000/10000 30/10/98
1998-11-30SRES04NC INC ALREADY ADJUSTED 30/10/98
1998-11-30SRES01ALTER MEM AND ARTS 30/10/98
1998-11-3088(2)RAD 30/10/98--------- £ SI 2998@1=2998 £ IC 2/3000
1998-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-06-23363sRETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
1997-08-01AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-07-04363(287)REGISTERED OFFICE CHANGED ON 04/07/97
1997-07-04363sRETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
1996-12-05288bDIRECTOR RESIGNED
1996-11-12288aNEW DIRECTOR APPOINTED
1996-11-09AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/10/95
1996-09-02CERTNMCOMPANY NAME CHANGED HERNSTONE UK LIMITED CERTIFICATE ISSUED ON 03/09/96
1996-08-14363(287)REGISTERED OFFICE CHANGED ON 14/08/96
1996-08-14363sRETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
1996-04-17AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-07-26363sRETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
1995-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-06-06363sRETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS
1994-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-09-23363(287)REGISTERED OFFICE CHANGED ON 23/09/93
1993-09-23363sRETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
1992-11-12224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1992-08-25288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-17288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-17287REGISTERED OFFICE CHANGED ON 17/06/92 FROM: ALPHA SEARCHES & FORMATIONS LTD. 50 OLD STREET LONDON EC1V 9AQ
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to TRON SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRON SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 6 DECEMBER 2002 AND 2002-12-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRON SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of TRON SYSTEMS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

TRON SYSTEMS LIMITED owns 1 domain names.

tronsystems.co.uk  

Trademarks
We have not found any records of TRON SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRON SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as TRON SYSTEMS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where TRON SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRON SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRON SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4