Kronus Software (research And Development) Limited in WEST WICKHAM

Kronus Software (research And Development) Limited WEST WICKHAM

Founded in 1998, Kronus Software (research And Development), classified under reg no. 03538343 is an active company. Currently registered at 46 Stambourne Way BR4 9NF, West Wickham the company has been in the business for twenty six years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since July 30, 1998 Kronus Software (research And Development) Limited is no longer carrying the name Diplema 400.

The company has one director. Julie A., appointed on 18 January 2007. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kronus Software (research And Development) Limited Address / Contact

Office Address	46 Stambourne Way
Town	West Wickham
Post code	BR4 9NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03538343
Date of Incorporation	Tue, 31st Mar 1998
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (129 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Julie A.

Position: Director

Appointed: 18 January 2007

Simon A.

Position: Director

Appointed: 01 January 2017

Resigned: 18 March 2019

Marryat Reader Computer Services Limited No 1919886

Position: Corporate Secretary

Appointed: 18 January 2007

Resigned: 01 April 2021

Julie A.

Position: Secretary

Appointed: 24 February 2006

Resigned: 18 January 2007

Cyril A.

Position: Director

Appointed: 22 July 1998

Resigned: 18 January 2007

Simon A.

Position: Director

Appointed: 22 July 1998

Resigned: 27 October 1998

Margaret A.

Position: Director

Appointed: 22 July 1998

Resigned: 24 February 2006

Margaret A.

Position: Secretary

Appointed: 22 July 1998

Resigned: 24 February 2006

Martin W.

Position: Director

Appointed: 31 March 1998

Resigned: 22 July 1998

Martin W.

Position: Secretary

Appointed: 31 March 1998

Resigned: 22 July 1998

Jonathan R.

Position: Nominee Director

Appointed: 31 March 1998

Resigned: 22 July 1998

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Julie A. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Simon A. This PSC owns 25-50% shares.

Julie A.

Notified on	6 April 2016
Nature of control:	25-50% shares

Simon A.

Notified on	10 January 2017
Ceased on	18 March 2019
Nature of control:	25-50% shares

Company previous names

Diplema 400	July 30, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	107 117	101 653	102 864	104 182	102 456	101 261	99 577	98 851
Net Assets Liabilities	103 528	101 859	103 019	104 182	102 456	101 261	99 577	98 851

Other
Creditors	3 701
Depreciation Amortisation Impairment Expense	55	52	38
Fixed Assets	112	206	155
Net Current Assets Liabilities	103 416	101 653	102 864	104 182	102 456	101 261	99 577	98 851
Other Operating Expenses Format2	75	82	80	78	78	113	84	84
Other Operating Income Format2	3 376	1 271	983	1 135	1 432	173	412	776
Profit Loss	4 421	4 692	2 359	1 318	1 003	-24	176	482
Raw Materials Consumables Used	1 938	711	316	166	120	84	112	97
Tax Tax Credit On Profit Or Loss On Ordinary Activities	1 101	834	375	308	240		40	113
Total Assets Less Current Liabilities	103 528	101 859	103 019	104 182	102 456	101 261	99 577	98 851
Turnover Revenue	4 214	5 100	2 185	735	9

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 30th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 30th, December 2023	accounts	Free Download (10 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 28th, December 2022	accounts	Free Download (10 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 22nd, November 2021	accounts	Free Download (10 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 23rd, December 2020	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 16th, December 2019	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 24th, December 2018	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 16th, December 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 13th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2016 filed on: 8th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 2nd, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2015 filed on: 14th, April 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 11th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2014 filed on: 23rd, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 23, 2014: 13100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 21st, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2013 filed on: 18th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 19th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2012 filed on: 24th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 19th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2011 filed on: 26th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 19th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2010 filed on: 13th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 15th, June 2009	accounts	Free Download (6 pages)
363a	Period up to April 21, 2009 - Annual return with full member list filed on: 21st, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 29th, August 2008	accounts	Free Download (4 pages)
363a	Period up to April 22, 2008 - Annual return with full member list filed on: 22nd, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 4th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 4th, July 2007	accounts	Free Download (6 pages)
363s	Period up to April 20, 2007 - Annual return with full member list filed on: 20th, April 2007	annual return	Free Download (6 pages)
363s	Period up to April 20, 2007 - Annual return with full member list filed on: 20th, April 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 8th, August 2006	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 8th, August 2006	accounts	Free Download (2 pages)
363s	Period up to April 25, 2006 - Annual return with full member list filed on: 25th, April 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 25, 2006 (Registered office changed on 25/04/06)	annual return
363s	Period up to April 25, 2006 - Annual return with full member list filed on: 25th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 17th, November 2005	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 17th, November 2005	accounts	Free Download (2 pages)
363s	Period up to May 9, 2005 - Annual return with full member list filed on: 9th, May 2005	annual return	Free Download (7 pages)
363s	Period up to May 9, 2005 - Annual return with full member list filed on: 9th, May 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 7th, October 2004	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 7th, October 2004	accounts	Free Download (2 pages)
363s	Period up to May 6, 2004 - Annual return with full member list filed on: 6th, May 2004	annual return	Free Download (7 pages)
363s	Period up to May 6, 2004 - Annual return with full member list filed on: 6th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 17th, July 2003	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 17th, July 2003	accounts	Free Download (2 pages)
363s	Period up to April 14, 2003 - Annual return with full member list filed on: 14th, April 2003	annual return	Free Download (7 pages)
363s	Period up to April 14, 2003 - Annual return with full member list filed on: 14th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 2nd, September 2002	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 2nd, September 2002	accounts	Free Download (2 pages)
363s	Period up to April 26, 2002 - Annual return with full member list filed on: 26th, April 2002	annual return	Free Download (6 pages)
363s	Period up to April 26, 2002 - Annual return with full member list filed on: 26th, April 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/04/02	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 17th, August 2001	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 17th, August 2001	accounts	Free Download (2 pages)
363s	Period up to June 14, 2001 - Annual return with full member list filed on: 14th, June 2001	annual return	Free Download (6 pages)
363s	Period up to June 14, 2001 - Annual return with full member list filed on: 14th, June 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 20th, December 2000	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 20th, December 2000	accounts	Free Download (2 pages)
363s	Period up to April 12, 2000 - Annual return with full member list filed on: 12th, April 2000	annual return	Free Download (6 pages)
363s	Period up to April 12, 2000 - Annual return with full member list filed on: 12th, April 2000	annual return	Free Download (6 pages)
363(353)	Registered office changed on 12/04/00; Location of register of members address changed	annual return
AA	Small company accounts for the period up to March 31, 1999 filed on: 6th, January 2000	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 6th, January 2000	accounts	Free Download (2 pages)
363s	Period up to April 29, 1999 - Annual return with full member list filed on: 29th, April 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 29, 1999 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to April 29, 1999 - Annual return with full member list filed on: 29th, April 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 29, 1999 (Secretary's particulars changed;director's particulars changed)	annual return

Kronus Software (research And Development) Limited WEST WICKHAM

Kronus Software (research And Development) Limited Address / Contact

Company Information / Profile

Company staff

Julie A.

Simon A.

Marryat Reader Computer Services Limited No 1919886

Julie A.

Cyril A.

Simon A.

Margaret A.

Margaret A.

Martin W.

Martin W.

Jonathan R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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