KROME TECHNOLOGIES LTD
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 2PS
Company number 07031219
Status Active
Incorporation Date 26 September 2009
Company Type Private Limited Company
Address KROME HOUSE, 246 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 10,100 . The most likely internet sites of KROME TECHNOLOGIES LTD are www.krometechnologies.co.uk, and www.krome-technologies.co.uk. The predicted number of employees is 80 to 90. The company’s age is sixteen years and five months. The distance to to Feltham Rail Station is 6 miles; to Fulwell Rail Station is 7.1 miles; to Leatherhead Rail Station is 8.3 miles; to Slough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Krome Technologies Ltd is a Private Limited Company. The company registration number is 07031219. Krome Technologies Ltd has been working since 26 September 2009. The present status of the company is Active. The registered address of Krome Technologies Ltd is Krome House 246 Station Road Addlestone Surrey Kt15 2ps. The company`s financial liabilities are £405.36k. It is £-1.73k against last year. And the total assets are £2638.32k, which is £-495.62k against last year. MAGER, Samuel Laurence is a Director of the company. MILLS, Rupert Douglas is a Director of the company. Director ROGERS, Alexander John Wyndham has been resigned. The company operates in "Information technology consultancy activities".


krome technologies Key Finiance

LIABILITIES £405.36k
-1%
CASH n/a
TOTAL ASSETS £2638.32k
-16%
All Financial Figures

Current Directors

Director
MAGER, Samuel Laurence
Appointed Date: 06 November 2009
46 years old
Director
MILLS, Rupert Douglas
Appointed Date: 06 November 2009
50 years old

Resigned Directors

Director
ROGERS, Alexander John Wyndham
Resigned: 24 May 2011
Appointed Date: 26 September 2009
58 years old

Persons With Significant Control

Mr Samuel Laurence Mager
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rupert Douglas Mills
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KROME TECHNOLOGIES LTD Events

03 Oct 2016
Confirmation statement made on 6 August 2016 with updates
17 Mar 2016
Total exemption full accounts made up to 31 October 2015
03 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 10,100
09 Jul 2015
Total exemption small company accounts made up to 31 October 2014
01 Sep 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 10,100
...
... and 23 more events
25 Nov 2009
Particulars of a mortgage or charge / charge no: 1
16 Nov 2009
Appointment of Samuel Laurence Mager as a director
16 Nov 2009
Appointment of Rupert Douglas Mills as a director
17 Oct 2009
Registered office address changed from 838 Wickham Road Croydon Surrey CR0 8ED on 17 October 2009
26 Sep 2009
Incorporation

KROME TECHNOLOGIES LTD Charges

4 March 2013
Rent deposit deed
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Tmf Channel Islands Limited and Tmf Charitable Trustee Limited Acting in Their Capacity as Joint Trustees of the Heref Trafford Park Paroperty Unit Trust
Description: All moneys from time to time standing to the credit of the…
8 February 2012
All assets debenture
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 January 2012
Mortgage debenture
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 November 2009
Fixed & floating charge
Delivered: 25 November 2009
Status: Satisfied on 30 July 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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