| Company Name | Kronos Networks Limited |
|---|---|
| Director | Ian Athol Gray |
| Company Status | Active |
| Company Number | SC445502 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2013(11 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Director
| Director Name | Mr Ian Athol Gray |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2013(same day as company formation) |
| Role | IT Consultancy |
| Country of Residence | Scotland |
| Correspondence Address | The Whirlies Kinnettles Forfar Angus DD8 1XF Scotland |
Location
| Registered Address | Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | East End |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 62 at £1 | Ian Athol Gray 62.00% Ordinary |
|---|---|
| 38 at £1 | Matthew Cox 38.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,993 |
| Cash | £19,840 |
| Current Liabilities | £15,056 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 2 April 2025 (11 months, 2 weeks from now) |
Filing History
| 22 September 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 29 March 2023 | Confirmation statement made on 19 March 2023 with updates (4 pages) |
| 20 September 2022 | Registered office address changed from Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland to Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB on 20 September 2022 (1 page) |
| 12 August 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 28 April 2022 | Confirmation statement made on 19 March 2022 with no updates (3 pages) |
| 20 July 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 2 April 2021 | Confirmation statement made on 19 March 2021 with no updates (3 pages) |
| 26 October 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 27 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 21 October 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 3 April 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
| 6 February 2019 | Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 6 February 2019 (1 page) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 29 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
| 13 October 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 13 October 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 31 March 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
| 31 March 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 15 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Director's details changed for Mr Ian Athol Gray on 5 April 2016 (2 pages) |
| 15 April 2016 | Director's details changed for Mr Ian Athol Gray on 5 April 2016 (2 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 20 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 19 March 2013 | Incorporation (28 pages) |
| 19 March 2013 | Incorporation (28 pages) |