Company number 03538343
Status Active
Incorporation Date 31 March 1998
Company Type Private Limited Company
Address 46 STAMBOURNE WAY, WEST WICKHAM, KENT, ENGLAND, BR4 9NF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Appointment of Mr Simon Arnold as a director on 1 January 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
GBP 13,100
. The most likely internet sites of KRONUS SOFTWARE (RESEARCH AND DEVELOPMENT) LIMITED are www.kronussoftwareresearchanddevelopment.co.uk, and www.kronus-software-research-and-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Kronus Software Research and Development Limited is a Private Limited Company.
The company registration number is 03538343. Kronus Software Research and Development Limited has been working since 31 March 1998.
The present status of the company is Active. The registered address of Kronus Software Research and Development Limited is 46 Stambourne Way West Wickham Kent England Br4 9nf. . MARRYAT READER COMPUTER SERVICES LIMITED NO 1919886 is a Secretary of the company. ARNOLD, Julie Diane is a Director of the company. ARNOLD, Simon is a Director of the company. Secretary ARNOLD, Julie Diane has been resigned. Secretary ARNOLD, Margaret has been resigned. Secretary WEBSTER, Martin has been resigned. Director ARNOLD, Cyril has been resigned. Director ARNOLD, Margaret has been resigned. Director ARNOLD, Simon has been resigned. Nominee Director REARDON, Jonathan Andrew has been resigned. Director WEBSTER, Martin has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
ARNOLD, Cyril
Resigned: 18 January 2007
Appointed Date: 22 July 1998
84 years old
Director
ARNOLD, Margaret
Resigned: 24 February 2006
Appointed Date: 22 July 1998
85 years old
Director
ARNOLD, Simon
Resigned: 27 October 1998
Appointed Date: 22 July 1998
60 years old
Director
WEBSTER, Martin
Resigned: 22 July 1998
Appointed Date: 31 March 1998
67 years old
KRONUS SOFTWARE (RESEARCH AND DEVELOPMENT) LIMITED Events
09 Jan 2017
Appointment of Mr Simon Arnold as a director on 1 January 2017
13 Jun 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
08 Apr 2016
Registered office address changed from 62a King Harolds Way Bexleyheath Kent DA7 5QZ to 46 Stambourne Way West Wickham Kent BR4 9NF on 8 April 2016
02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 53 more events
31 Jul 1998
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
31 Jul 1998
Ad 22/07/98--------- £ si 98@1=98 £ ic 2/100
31 Jul 1998
Registered office changed on 31/07/98 from: 1 gresham street london EC2V 7BU
29 Jul 1998
Company name changed diplema 400 LIMITED\certificate issued on 30/07/98
31 Mar 1998
Incorporation
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