Register entry · No. 02718876
TRON SYSTEMS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 15 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £161,511.
Accounts to 31 Oct 2025 · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 1 Jun 1992 (34 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
DAWS HOUSE, DAWS LANE, LONDON, ENGLAND, NW7 4SD
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 15 Jun 2027
- Last made up to
- 1 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- TRON SYSTEMS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | — | £161,511 | 2 |
| 31 Oct 2024 | not published | not published | — | £210,660 | 2 |
| 31 Oct 2023 | not published | not published | — | £213,723 | 2 |
| 31 Oct 2022 | not published | not published | — | £222,021 | 2 |
| 31 Oct 2021 | not published | not published | — | £235,282 | 2 |
| 31 Oct 2020 | not published | not published | — | £276,248 | 2 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ian Carmichael Computing | Director | 9 Jun 1992 | — | February 1962 | British · Scotland |
| Janey Kirkpatrick Cringean Computer Consultant | Director | 1 Nov 1996 | — | October 1961 | British · Scotland |
| Janey Kirkpatrick Cringean Computer Consultant | Secretary | 1 Jun 2008 | — | October 1961 | British · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Dr. Janey Kirkpatrick Cringean | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 1 Nov 2016 | — | October 1961 | British · Scotland |
| Mr Ian Carmichael | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 1 Nov 2016 | — | February 1962 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TRON SYSTEMS LIMITED still trading?
The register shows TRON SYSTEMS LIMITED as active.
What does TRON SYSTEMS LIMITED do?
It files these industry codes 62012 (Business and domestic software development); 62020 (Information technology consultancy activities).
When was TRON SYSTEMS LIMITED set up?
It was incorporated on 1 June 1992.
When are TRON SYSTEMS LIMITED's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is TRON SYSTEMS LIMITED's next confirmation statement due?
By 15 June 2027.
Who runs TRON SYSTEMS LIMITED?
TRON SYSTEMS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House