TRON SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 4SD

Company number 02718876
Status Active
Incorporation Date 1 June 1992
Company Type Private Limited Company
Address DAWS HOUSE, 33-35 DAWS LANE, LONDON, NW7 4SD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 3,000 ; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of TRON SYSTEMS LIMITED are www.tronsystems.co.uk, and www.tron-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Tron Systems Limited is a Private Limited Company. The company registration number is 02718876. Tron Systems Limited has been working since 01 June 1992. The present status of the company is Active. The registered address of Tron Systems Limited is Daws House 33 35 Daws Lane London Nw7 4sd. The company`s financial liabilities are £16.65k. It is £-16.65k against last year. The cash in hand is £39.91k. It is £-23.69k against last year. And the total assets are £68.93k, which is £-29.8k against last year. CRINGEAN, Janey Kirkpatrick, Dr. is a Secretary of the company. CARMICHAEL, Ian is a Director of the company. CRINGEAN, Janey Kirkpatrick, Dr. is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary CARMICHAEL, Ian has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director CARMICHAEL, Lesley has been resigned. The company operates in "Business and domestic software development".


tron systems Key Finiance

LIABILITIES £16.65k
-51%
CASH £39.91k
-38%
TOTAL ASSETS £68.93k
-31%
All Financial Figures

Current Directors

Secretary
CRINGEAN, Janey Kirkpatrick, Dr.
Appointed Date: 01 June 2008
Director
CARMICHAEL, Ian
Appointed Date: 09 June 1992
63 years old
Director
CRINGEAN, Janey Kirkpatrick, Dr.
Appointed Date: 01 November 1996
64 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 21 May 1992
Appointed Date: 01 June 1992
Secretary
CARMICHAEL, Ian
Resigned: 01 June 2008
Appointed Date: 09 June 1992
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 09 June 1992
Appointed Date: 01 June 1992
Director
CARMICHAEL, Lesley
Resigned: 01 November 1996
Appointed Date: 22 May 1992
66 years old

TRON SYSTEMS LIMITED Events

15 Jul 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 3,000
02 Jun 2016
Total exemption small company accounts made up to 31 October 2015
29 Jun 2015
Total exemption small company accounts made up to 31 October 2014
01 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 3,000
02 Jun 2014
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 3,000
...
... and 58 more events
25 Aug 1992
Secretary resigned;director resigned;new director appointed
17 Jun 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jun 1992
Registered office changed on 17/06/92 from: alpha searches & formations LTD. 50 old street london EC1V 9AQ
17 Jun 1992
New secretary appointed;director resigned;new director appointed
01 Jun 1992
Incorporation

TRON SYSTEMS LIMITED Charges

28 November 2002
A standard security which was presented for registration in scotland on the 6 december 2002 and
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Davidson house quarrywood court livingstone EH54 6AX t/n…

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