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TRON SYSTEMS LIMITED

Company summary

Company number: 02718876
Status: ACTIVE
Incorporated / age: 1 June 199234 years
Registered office: Daws House, Daws Lane, London, NW7 4SD, England
Accounts due: 31 July 2027
Confirmation statement due: 15 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 20:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Daws House, Daws Lane, London, NW7 4SD, England
Nature of business
Business and domestic software development
Information technology consultancy activities
Previous company names
HERNSTONE UK LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRINGEAN, Janey Kirkpatrick, Dr. ACTIVE	Secretary	01 Jun 2008				Daws House, Daws Lane, London, NW7 4SD, England
CARMICHAEL, Ian ACTIVE	Director	09 Jun 1992		Scotland	February 1962	Daws House, Daws Lane, London, NW7 4SD, England
CRINGEAN, Janey Kirkpatrick, Dr. ACTIVE	Director	01 Nov 1996		Scotland	October 1961	Daws House, Daws Lane, London, NW7 4SD, England
CARMICHAEL, Ian RESIGNED	Secretary	09 Jun 1992	01 Jun 2008			Tron House, Quarrywood Court, Livingston, EH54 6AX
ALPHA SECRETARIAL LIMITED RESIGNED	Nominee Secretary	01 Jun 1992	21 May 1992			2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
CARMICHAEL, Lesley RESIGNED	Director	22 May 1992	01 Nov 1996		January 1959	69 Marshall Drive, Hayes, Middlesex, UB4 0SN
ALPHA DIRECT LIMITED RESIGNED	Nominee Director	01 Jun 1992	09 Jun 1992			2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

CRINGEAN, Janey Kirkpatrick, Dr. ACTIVE
Role: Secretary
Appointed on: 01 Jun 2008
Address: Daws House, Daws Lane, London, NW7 4SD, England

CARMICHAEL, Ian ACTIVE
Role: Director
Appointed on: 09 Jun 1992
Country of Residence: Scotland
Date of birth: February 1962
Address: Daws House, Daws Lane, London, NW7 4SD, England

CRINGEAN, Janey Kirkpatrick, Dr. ACTIVE
Role: Director
Appointed on: 01 Nov 1996
Country of Residence: Scotland
Date of birth: October 1961
Address: Daws House, Daws Lane, London, NW7 4SD, England

CARMICHAEL, Ian RESIGNED
Role: Secretary
Appointed on: 09 Jun 1992
Resigned on: 01 Jun 2008
Address: Tron House, Quarrywood Court, Livingston, EH54 6AX

ALPHA SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Jun 1992
Resigned on: 21 May 1992
Address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

CARMICHAEL, Lesley RESIGNED
Role: Director
Appointed on: 22 May 1992
Resigned on: 01 Nov 1996
Date of birth: January 1959
Address: 69 Marshall Drive, Hayes, Middlesex, UB4 0SN

ALPHA DIRECT LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Jun 1992
Resigned on: 09 Jun 1992
Address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR