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Company profile

Kronos Systems Limited

UK company 02528089, incorporated on 6 August 1990.

Kronos Systems Limited is a UK company with status Active founded in 1990 based in South East England.

Company number
02528089
Incorporated
6 Aug 1990
Companies House status
Active

Company identity

Founded / incorporated
6 August 1990

Company number 02528089

Verify at Companies House
Legal name
UKG TECHNOLOGY LIMITED
Company type
Private Limited Company
Region
South East England
Registered address
VENTURE HOUSE, 2 ARLINGTON SQUARE
DOWNSHIRE WAY
BRACKNELL
ENGLAND
RG12 1WA
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 2
1
Company Active LTD
Kronos Systems Limited
CRN 02528089
2
Direct and ultimate controller Active LTD
Kronos Worldwide Limited
CRN 08031577

Company events

Reference milestones and recent Companies House filing stream events.

9 events
04 Jul
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

09 Jul
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUzMTQ4OTE5NWFkaXF6a2N4

Published 09 Jul 2026 13:18

09 Jul
2026

Replacement Filing Of Director Appointment With Name

Officers

RP01AP01 | Transaction MzUzMDA4NTc2NGFkaXF6a2N4

Published 09 Jul 2026 10:34

20 Jun
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

10 Jun
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUyNjI0MzA3N2FkaXF6a2N4

Published 10 Jun 2026 17:22

29 Apr
2025

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ2NDE3NDM3NWFkaXF6a2N4 | Paper/PDF filed

Published 10 Jul 2026 01:25

30 Sep
2024

Accounts filed

Accounts

Last accounts made up date

06 Aug
1990

Incorporated

Inception

Company registered at Companies House