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Kronos Systems Limited
Kronos Systems Limited is an active company incorporated on 6 August 1990 with the registered office located in Bracknell, Berkshire. Kronos Systems Limited was registered 35 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02528089
Private limited company
Age
35 years
Incorporated
6 August 1990
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Submitted
Dated
20 June 2025
(2 months ago)
Next confirmation dated
20 June 2026
Due by
4 July 2026
(9 months remaining)
Last change occurred
1 year 2 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Kronos Systems Limited
Contact
Address
The Capitol Building 2nd Floor South Wing
Oldbury
Bracknell
Berkshire
RG12 8FZ
Same address for the past
4 years
Companies in RG12 8FZ
Telephone
01189789784
Email
Available in Endole App
Website
Kronos.co.uk
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Christopher Russell Todd
Director • Secretary • Ceo • American • Lives in United States • Born in Aug 1969
David Howard Gove
Director • Secretary • Vice President Tax And Treasury • American • Lives in United States • Born in Jul 1970
John Arthur Butler
Director • Cfo • American • Lives in United States • Born in Jul 1963
Graham Taylor
Director • VP Global Finance Operations • British • Lives in England • Born in Oct 1966
Stacy-Ann Marie Smith
Director • Assistant Corporate Controller • American • Lives in United States • Born in Nov 1973
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Quorbit Ltd
John Arthur Butler, Christopher Russell Todd, and 3 more are mutual people.
Active
Kronos Worldwide Limited
John Arthur Butler, Christopher Russell Todd, and 2 more are mutual people.
Active
Peopledoc UK Ltd
John Arthur Butler, Stacy-Ann Marie Smith, and 1 more are mutual people.
Active
Binfield Football Club Limited
Graham Taylor is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£6.83M
Increased by £2.62M (+62%)
Turnover
£47.12M
Increased by £6.25M (+15%)
Employees
266
Increased by 4 (+2%)
Total Assets
£49.19M
Increased by £2.96M (+6%)
Total Liabilities
-£41.16M
Increased by £1.77M (+5%)
Net Assets
£8.03M
Increased by £1.19M (+17%)
Debt Ratio (%)
84%
Decreased by 1.53% (-2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Jul 2025
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Russell Sydney Howe Appointed
5 Months Ago on 2 Apr 2025
Mr Graham Taylor Appointed
5 Months Ago on 2 Apr 2025
Stacy-Ann Marie Smith Appointed
5 Months Ago on 2 Apr 2025
John Arthur Butler Resigned
5 Months Ago on 2 Apr 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
David Howard Gove Appointed
1 Year Ago on 30 Aug 2024
David Howard Gove Appointed
1 Year Ago on 30 Aug 2024
Christopher Russell Todd Resigned
1 Year Ago on 30 Aug 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Second filing for the notification of Kronos Worldwide as a person with significant control
Submitted on 7 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 4 Jul 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 1 Jul 2025
Appointment of Mr Graham Taylor as a director on 2 April 2025
Submitted on 29 Apr 2025
Appointment of Russell Sydney Howe as a director on 2 April 2025
Submitted on 29 Apr 2025
Appointment of Stacy-Ann Marie Smith as a director on 2 April 2025
Submitted on 28 Apr 2025
Termination of appointment of John Arthur Butler as a director on 2 April 2025
Submitted on 28 Apr 2025
Full accounts made up to 30 September 2023
Submitted on 7 Oct 2024
Termination of appointment of Christopher Russell Todd as a director on 30 August 2024
Submitted on 3 Sep 2024
Appointment of David Howard Gove as a secretary on 30 August 2024
Submitted on 3 Sep 2024
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Repayment History
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