• UK
  • TRON SYSTEMS LIMITED - Daws House, 33-35 Daws Lane, London, NW7 4SD, United Kingdom

Company Information

Company registration number
02718876
Company Status
LIVE
Country
United Kingdom
Registered Address
Daws House
33-35 Daws Lane
London
NW7 4SD
Daws House, 33-35 Daws Lane, London, NW7 4SD UK

Management

Managing Directors
CARMICHAEL, Ian
CRINGEAN, Janey Kirkpatrick, Dr.
Company secretaries
CRINGEAN, Janey Kirkpatrick, Dr.

Company Details

Type of Business
ltd
Incorporated
1992-06-01
Age Of Company
1992-06-01 31 years
SIC/NACE
62012

Ownership

Beneficial Owners
Mr Ian Carmichael
Dr. Janey Kirkpatrick Cringean
Mr Ian Carmichael

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HERNSTONE UK LIMITED
Filing of Accounts
Due Date: 2023-07-31
Last Date: 2021-10-31
Last Return Made Up To:
2012-06-01
Annual Return
Due Date: 2024-06-15
Last Date: 2023-06-01

TRON SYSTEMS LIMITED Company Description

TRON SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02718876. Its current trading status is "live". It was registered 1992-06-01. It was previously called HERNSTONE UK LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-10-31. The latest annual return was filed up to 2012-06-01.It can be contacted at Daws House .
More information

Get TRON SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tron Systems Limited - Daws House, 33-35 Daws Lane, London, NW7 4SD, United Kingdom

1992-06-01 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-06-02) - CS01

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  • confirmation-statement-with-no-updates (2022-06-07) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-07-20) - AA

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  • confirmation-statement-with-no-updates (2021-06-15) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-07-28) - AA

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  • accounts-with-accounts-type-micro-entity (2020-07-22) - AA

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  • confirmation-statement-with-no-updates (2020-06-11) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-07-25) - AA

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  • confirmation-statement-with-no-updates (2019-06-20) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-07-25) - AA

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  • confirmation-statement-with-no-updates (2018-06-01) - CS01

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  • confirmation-statement-with-updates (2017-06-12) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-05-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-06-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-05-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-08-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01

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  • change-person-director-company-with-change-date (2010-06-09) - CH01

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  • legacy (2009-06-24) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-08-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-08-04) - AA

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  • legacy (2008-06-03) - 288b

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  • legacy (2008-06-03) - 288a

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  • legacy (2008-04-30) - 287

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  • legacy (2008-06-04) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-07-18) - AA

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  • legacy (2007-07-03) - 363a

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  • legacy (2006-06-15) - 288c

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  • legacy (2006-06-15) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-03-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-05-20) - AA

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  • legacy (2005-06-30) - 363s

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  • legacy (2004-06-17) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-03-09) - AA

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  • legacy (2003-06-10) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-05-20) - AA

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  • legacy (2002-12-24) - 395

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  • legacy (2002-06-19) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-06-18) - AA

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  • accounts-with-accounts-type-small (2001-05-17) - AA

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  • legacy (2001-06-27) - 363s

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  • accounts-with-accounts-type-small (2000-05-18) - AA

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  • legacy (2000-06-07) - 363s

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  • legacy (1999-06-16) - 363s

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  • accounts-with-accounts-type-small (1999-02-09) - AA

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  • accounts-with-accounts-type-small (1998-07-01) - AA

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  • legacy (1998-11-30) - 123

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  • legacy (1998-06-23) - 363s

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  • resolution (1998-11-30) - RESOLUTIONS

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  • legacy (1998-11-30) - 88(2)R

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  • accounts-with-accounts-type-full (1997-08-01) - AA

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  • legacy (1997-07-04) - 363s

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  • legacy (1996-12-05) - 288b

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  • legacy (1996-11-12) - 288a

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  • accounts-amended-with-accounts-type-full (1996-11-09) - AAMD

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  • certificate-change-of-name-company (1996-09-02) - CERTNM

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  • legacy (1996-08-14) - 363s

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  • accounts-with-accounts-type-full (1996-04-17) - AA

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  • accounts-with-accounts-type-small (1995-03-08) - AA

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  • legacy (1995-07-26) - 363s

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  • accounts-with-accounts-type-small (1994-03-30) - AA

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  • legacy (1994-06-06) - 363s

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  • legacy (1993-09-23) - 363s

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  • legacy (1992-11-12) - 224

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  • legacy (1992-08-25) - 288

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  • resolution (1992-06-17) - RESOLUTIONS

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  • legacy (1992-06-17) - 287

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  • legacy (1992-06-17) - 288

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  • incorporation-company (1992-06-01) - NEWINC

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