Website & contact details
- Website
Tron Systems Limited
- Incorporated
- 1 June 1992 (34 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Directors
- Janey Kirkpatrick CringeanIan Carmichael
- Owned by
- Ian CarmichaelJaney Kirkpatrick Cringean
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Daws HouseDaws LaneLondonNW7 4SD
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Cringean, Janey Kirkpatrick, Dr.
Secretary · Appointed 1 June 2008
British
Cringean, Janey Kirkpatrick, Dr.
Director · Appointed 1 November 1996
British
Born October 1961 (65)
Carmichael, Ian
Director · Appointed 9 June 1992
British
Born February 1962 (64)
Officer history (4 former)
1 June 2008
Appointed Cringean, Janey Kirkpatrick, Dr. as Secretary
1 June 2008
Resigned Carmichael, Ian as Secretary
1 November 1996
Appointed Cringean, Janey Kirkpatrick, Dr. as Director
1 November 1996
9 June 1992
Appointed Carmichael, Ian as Director
9 June 1992
Appointed Carmichael, Ian as Secretary
9 June 1992
1 June 1992
1 June 1992
22 May 1992
21 May 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ian Carmichael
Individual · Notified 1 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1962 (64)
Janey Kirkpatrick Cringean
Individual · Notified 1 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1961 (65)
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Employees
- 2
- Current Ratio
- 0.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £185,645 | £196,545 | £201,380 | £206,885 | £212,415 | £218,130 | £222,580 |
| Current Assets | £52,415 | £55,639 | £91,878 | £100,639 | £190,270 | £153,391 | £124,615 |
| Creditors (< 1 year) | £76,549 | £41,524 | £79,535 | £85,503 | £167,403 | £95,273 | £90,417 |
| Net Current Assets | (£24,134) | £14,115 | £12,343 | £15,136 | £22,867 | £58,118 | £34,198 |
| Shareholder Funds | £161,511 | £210,660 | £213,723 | £222,021 | £235,282 | £276,248 | £256,778 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Change of details for a person with significant control | |||
| 26 October 2026 | Change of details for a person with significant control | |||
| 26 October 2026 | Director's details changed | |||
| 26 October 2026 | Director's details changed |
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