TRON Systems Limited

Company Name	TRON Systems Limited
Directors	Ian Carmichael and Janey Kirkpatrick Cringean
Company Status	Active
Company Number	02718876
Category	Private Limited Company
Incorporation Date	1 June 1992(31 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Ian Carmichael
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 June 1992(1 week, 1 day after company formation)
Appointment Duration	31 years, 11 months
Role	Computing
Country of Residence	Scotland
Correspondence Address	Tron House Quarrywood Court Livingston EH54 6AX Scotland

Director Name	Dr Janey Kirkpatrick Cringean
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 November 1996(4 years, 5 months after company formation)
Appointment Duration	27 years, 6 months
Role	Computer Consultant
Country of Residence	Scotland
Correspondence Address	Tron House Quarry Wood Court Livingston EH54 6AX Scotland

Secretary Name	Dr Janey Kirkpatrick Cringean
Nationality	British
Status	Current
Appointed	01 June 2008(16 years after company formation)
Appointment Duration	15 years, 11 months
Role	Computer Consultant
Country of Residence	Scotland
Correspondence Address	Tron House Quarry Wood Court Livingston EH54 6AX Scotland

Director Name	Lesley Carmichael
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992
Appointment Duration	4 years, 5 months (resigned 01 November 1996)
Role	Self Employed
Correspondence Address	69 Marshall Drive Hayes Middlesex UB4 0SN

Secretary Name	Ian Carmichael
Nationality	British
Status	Resigned
Appointed	09 June 1992(1 week, 1 day after company formation)
Appointment Duration	15 years, 12 months (resigned 01 June 2008)
Role	Computing
Country of Residence	Scotland
Correspondence Address	Tron House Quarrywood Court Livingston EH54 6AX Scotland

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	01 June 1992(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 June 1992(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Contact

Website	www.tronsystems.com
Email address	[email protected]
Telephone	01506 243010
Telephone region	Bathgate

Location

Registered Address	Daws House 33-35 Daws Lane London NW7 4SD
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£285,061
Cash	£65,936
Current Liabilities	£96,161

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

28 November 2002	Delivered on: 24 December 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A standard security which was presented for registration in scotland on the 6 december 2002 and Secured details: All monies due or to become due from the company to the chargee. Particulars: Davidson house quarrywood court livingstone EH54 6AX t/n WLN28841. Outstanding

28 November 2002

Delivered on: 24 December 2002
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: A standard security which was presented for registration in scotland on the 6 december 2002 and
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Davidson house quarrywood court livingstone EH54 6AX t/n WLN28841.
Outstanding

Filing History

31 July 2023	Micro company accounts made up to 31 October 2022 (5 pages)
2 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
20 July 2022	Micro company accounts made up to 31 October 2021 (5 pages)
7 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
28 July 2021	Micro company accounts made up to 31 October 2020 (5 pages)
15 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
22 July 2020	Micro company accounts made up to 31 October 2019 (5 pages)
11 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
25 July 2019	Micro company accounts made up to 31 October 2018 (5 pages)
20 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
25 July 2018	Micro company accounts made up to 31 October 2017 (5 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
12 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
29 May 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
29 May 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
15 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 3,000 (6 pages)
15 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 3,000 (6 pages)
2 June 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
2 June 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
29 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
29 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 3,000 (5 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 3,000 (5 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 3,000 (5 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 3,000 (5 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 3,000 (5 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 3,000 (5 pages)
19 May 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
19 May 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
10 May 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
10 May 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
2 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
7 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
30 June 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
30 June 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
9 June 2010	Director's details changed for Dr. Janey Kirkpatrick Cringean on 31 May 2010 (2 pages)
9 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Dr. Janey Kirkpatrick Cringean on 31 May 2010 (2 pages)
9 June 2010	Director's details changed for Ian Carmichael on 31 May 2010 (2 pages)
9 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Ian Carmichael on 31 May 2010 (2 pages)
5 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
5 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
24 June 2009	Return made up to 01/06/09; full list of members (4 pages)
24 June 2009	Return made up to 01/06/09; full list of members (4 pages)
4 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
4 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
4 June 2008	Return made up to 01/06/08; full list of members (4 pages)
4 June 2008	Return made up to 01/06/08; full list of members (4 pages)
3 June 2008	Appointment terminated secretary ian carmichael (1 page)
3 June 2008	Appointment terminated secretary ian carmichael (1 page)
3 June 2008	Secretary appointed dr. Janey kirkpatrick cringean (1 page)
3 June 2008	Secretary appointed dr. Janey kirkpatrick cringean (1 page)
30 April 2008	Registered office changed on 30/04/2008 from 134 brockley grove brockley london SE4 1EB (1 page)
30 April 2008	Registered office changed on 30/04/2008 from 134 brockley grove brockley london SE4 1EB (1 page)
18 July 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
18 July 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
3 July 2007	Return made up to 01/06/07; full list of members (2 pages)
3 July 2007	Return made up to 01/06/07; full list of members (2 pages)
15 June 2006	Director's particulars changed (1 page)
15 June 2006	Return made up to 01/06/06; full list of members (2 pages)
15 June 2006	Director's particulars changed (1 page)
15 June 2006	Return made up to 01/06/06; full list of members (2 pages)
27 March 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
27 March 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
30 June 2005	Return made up to 01/06/05; full list of members (2 pages)
30 June 2005	Return made up to 01/06/05; full list of members (2 pages)
20 May 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
20 May 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
17 June 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
17 June 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
9 March 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
9 March 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
10 June 2003	Return made up to 01/06/03; full list of members (7 pages)
10 June 2003	Return made up to 01/06/03; full list of members (7 pages)
20 May 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
20 May 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
24 December 2002	Particulars of mortgage/charge (4 pages)
24 December 2002	Particulars of mortgage/charge (4 pages)
19 June 2002	Return made up to 01/06/02; full list of members (7 pages)
19 June 2002	Return made up to 01/06/02; full list of members (7 pages)
18 June 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
18 June 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
27 June 2001	Return made up to 01/06/01; full list of members (6 pages)
27 June 2001	Return made up to 01/06/01; full list of members (6 pages)
17 May 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
17 May 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
7 June 2000	Return made up to 01/06/00; full list of members (6 pages)
7 June 2000	Return made up to 01/06/00; full list of members (6 pages)
18 May 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
18 May 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
16 June 1999	Return made up to 01/06/99; full list of members (6 pages)
16 June 1999	Return made up to 01/06/99; full list of members (6 pages)
9 February 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
9 February 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
30 November 1998	Ad 30/10/98--------- Â£ si 2998@1=2998 Â£ ic 2/3000 (2 pages)
30 November 1998	Â£ nc 1000/10000 30/10/98 (1 page)
30 November 1998	Â£ nc 1000/10000 30/10/98 (1 page)
30 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 November 1998	Ad 30/10/98--------- Â£ si 2998@1=2998 Â£ ic 2/3000 (2 pages)
30 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 July 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
1 July 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
23 June 1998	Return made up to 01/06/98; full list of members (6 pages)
23 June 1998	Return made up to 01/06/98; full list of members (6 pages)
1 August 1997	Full accounts made up to 31 October 1996 (10 pages)
1 August 1997	Full accounts made up to 31 October 1996 (10 pages)
4 July 1997	Return made up to 01/06/97; no change of members 363(287) ‐ Registered office changed on 04/07/97 (4 pages)
4 July 1997	Return made up to 01/06/97; no change of members 363(287) ‐ Registered office changed on 04/07/97 (4 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	Director resigned (1 page)
12 November 1996	New director appointed (2 pages)
12 November 1996	New director appointed (2 pages)
9 November 1996	Amended full accounts made up to 31 October 1995 (5 pages)
9 November 1996	Amended full accounts made up to 31 October 1995 (5 pages)
2 September 1996	Company name changed hernstone uk LIMITED\certificate issued on 03/09/96 (2 pages)
2 September 1996	Company name changed hernstone uk LIMITED\certificate issued on 03/09/96 (2 pages)
14 August 1996	Return made up to 01/06/96; full list of members 363(287) ‐ Registered office changed on 14/08/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 August 1996	Return made up to 01/06/96; full list of members 363(287) ‐ Registered office changed on 14/08/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 April 1996	Full accounts made up to 31 October 1995 (5 pages)
17 April 1996	Full accounts made up to 31 October 1995 (5 pages)
26 July 1995	Return made up to 01/06/95; no change of members (4 pages)
26 July 1995	Return made up to 01/06/95; no change of members (4 pages)
8 March 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
8 March 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
23 September 1993	Return made up to 01/06/93; full list of members 363(287) ‐ Registered office changed on 23/09/93 (5 pages)
23 September 1993	Return made up to 01/06/93; full list of members 363(287) ‐ Registered office changed on 23/09/93 (5 pages)