Kryon Systems Uk Limited LONDON


Kryon Systems Uk Limited is a private limited company located at Mazars, 30 Old Bailey, London EC4M 7AU. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-02-20, this 5-year-old company is run by 2 directors.
Director Eric E., appointed on 18 April 2023. Director Amit M., appointed on 18 April 2023.
The company is officially categorised as "other information technology service activities" (SIC: 62090).
The latest confirmation statement was sent on 2023-02-19 and the date for the subsequent filing is 2024-03-04. What is more, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Kryon Systems Uk Limited Address / Contact

Office Address Mazars
Office Address2 30 Old Bailey
Town London
Post code EC4M 7AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11838595
Date of Incorporation Wed, 20th Feb 2019
Industry Other information technology service activities
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (70 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated Sun, 19th Feb 2023

Company staff

Eric E.

Position: Director

Appointed: 18 April 2023

Amit M.

Position: Director

Appointed: 18 April 2023

Jeffrey C.

Position: Director

Appointed: 14 February 2022

Resigned: 01 May 2023

Eric J.

Position: Director

Appointed: 14 February 2022

Resigned: 01 April 2023

Harel T.

Position: Director

Appointed: 20 February 2019

Resigned: 14 February 2022

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we found, there is Nintex Uk Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Kryon Systems Ltd that entered Tel Aviv, Israel as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Harel T., who also meets the Companies House requirements to be indexed as a PSC. This PSC .

Nintex Uk Limited

16 Great Queen Street Great Queen Street, London, WC2B 5AH, England

Legal authority England And Wales
Legal form Private Limited Company
Notified on 14 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kryon Systems Ltd

11 Ha'Ahim Maslavita St 11 Ha'Ahim Maslavita St, Tel Aviv, 6701022, Israel

Legal authority Israel
Legal form Limited Company
Notified on 20 February 2019
Ceased on 14 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Harel T.

Notified on 20 February 2019
Ceased on 14 February 2022
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-06-30
Balance Sheet
Net Assets Liabilities1 000   
Cash Bank On Hand 1 000154 96437 925
Current Assets 1 000161 577180 829
Debtors  6 613142 904
Other Debtors  5 6501 089
Property Plant Equipment  2 165 
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 000   
Total Assets Less Current Liabilities1 0001 0009 148-8 232
Accrued Liabilities Deferred Income  61 245132 043
Accumulated Depreciation Impairment Property Plant Equipment  778 
Amounts Owed To Group Undertakings  59 828 
Average Number Employees During Period 155
Corporation Tax Payable  1 563268
Creditors  154 594189 061
Disposals Decrease In Depreciation Impairment Property Plant Equipment   1 079
Disposals Property Plant Equipment   2 943
Increase From Depreciation Charge For Year Property Plant Equipment  778301
Net Current Assets Liabilities 1 0006 983-8 232
Other Taxation Social Security Payable  15 08635 904
Prepayments  963 
Property Plant Equipment Gross Cost  2 943 
Total Additions Including From Business Combinations Property Plant Equipment  2 943 
Trade Creditors Trade Payables  4 711 
Trade Debtors Trade Receivables   138 763
Value-added Tax Payable  12 16120 846

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/02/19
filed on: 19th, February 2024
Free Download (3 pages)

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