Website & contact details
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- The site of this company’s group or brand.
Kronos Worldwide Limited
- Incorporated
- 16 April 2012 (14 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- David Howard Gove
- Accounts type
- Group
- Region
- South East
- Address
- Venture House2 Arlington SquareDownshire WayBracknellRG12 1WA
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 April 2025
Also at Ukg Technology Limited, Thanksbox Limited
British
Born July 1976 (50)
Director · Appointed 2 April 2025
Also at Peopledoc UK Ltd (proposed for strike-off), Ukg Technology Limited, Quorbit Ltd · more companies
American
Born November 1973
Gove, David Howard
Secretary · Appointed 30 August 2024
Gove, David Howard
Director · Appointed 30 August 2024
American
Born July 1970 (56)
Officer history (8 former)
10 June 2026
2 April 2025
2 April 2025
2 April 2025
2 April 2025
30 August 2024
30 August 2024
Resigned Todd, Christopher Russell, Mr. as Secretary
30 August 2024
Appointed Gove, David Howard as Director
30 August 2024
Appointed Gove, David Howard as Secretary
30 June 2022
Appointed Todd, Christopher Russell, Mr. as Secretary
30 June 2022
30 June 2022
Resigned Julien, Mark Victor as Director
30 June 2022
Resigned Julien, Mark as Secretary
2 December 2019
12 February 2019
4 January 2019
Resigned Moore, Alyce as Secretary
4 January 2019
Appointed Julien, Mark as Secretary
16 April 2012
16 April 2012
Appointed Moore, Alyce as Secretary
16 April 2012
Appointed Julien, Mark Victor as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (4)
1 April 2020
Ceased Allen Russell Thorpe — Has significant influence or control
1 April 2020
Ceased Philip Hammarskjold — Has significant influence or control
1 April 2020
Ceased Patrick Healy — Has significant influence or control
1 April 2020
Ceased David Tunnell — Has significant influence or control
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Kronos Worldwide Limited This company
Ukg Technology Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Group of companies' accounts | 30 September 2025 | ||
| 10 June 2026 | Termination of appointment of a director | |||
| 21 March 2026 | Register inspection address has been changed | |||
| 21 March 2026 | Register inspection address has been changed | |||
| 11 March 2026 | Registered office address changed |
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