KRONOS SOFTWARE LIMITED

Company summary

Company number: 03482046
Status: DISSOLVED
Incorporated / age: 16 December 199718 years
Registered office: 25 Canada Square, London, E14 5LQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 16:38 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
25 Canada Square, London, E14 5LQ
Nature of business
Other information technology service activities
Non-trading company

Officer details

Show 17 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALLIS, Howard ACTIVE	Secretary	27 Feb 2002				Level 39, Mail Drop, 39-50 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
BOYD, Martin Robert ACTIVE	Director	10 Oct 2011		England	December 1962	Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
MILLER JR, Henry Morton ACTIVE	Director	05 Apr 2012		United States Of America	November 1962	Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
SILBEY, Victoria Elizabeth ACTIVE	Director	01 Jan 2006		United States Of America	November 1963	Level 39, Mail Drop, 39-50 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
STEEL, David Graham RESIGNED	Secretary	16 Dec 1997	27 Feb 2002			Flat 15 Aldersgate House, 30 Batholomew Close, London, EC1 7ES
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	16 Dec 1997	16 Dec 1997			788-790 Finchley Road, London, NW11 7TJ
ASHTON III, James Edward RESIGNED	Director	27 Feb 2002	31 Dec 2005	Usa	October 1958	1108 Pebblespring Drive, Berwyn, Pennsylvania 19312, Usa
BROWN, Joy Elizabeth RESIGNED	Director	27 Feb 2002	31 Dec 2005	United Kingdom	December 1954	6 Heather Drive, Enfield, EN2 8LQ
ERICKSON, Eric George RESIGNED	Director	08 Mar 2010	28 Jan 2011	Usa	February 1966	Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ
FINDERS, Harold Charles RESIGNED	Director	01 Jan 2006	07 Oct 2011	Switzerland	November 1955	Level 39,, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
FONSECA, Anselm Joseph Paul RESIGNED	Director	10 Oct 2011	30 Jun 2012	England	December 1959	Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
GOLDSTONE, Jeremy Ellis RESIGNED	Director	07 Mar 2007	30 Apr 2008		July 1965	7 Chamberlain Road, East Finchley, London, N2 8JS
HADLEY, George Michael RESIGNED	Director	31 Jan 2004	15 Dec 2006	United Kingdom	November 1969	15 Valley Close, Waltham Abbey, Essex, EN9 2DU
KENEE, Richard Spencer RESIGNED	Director	23 Jul 2003	31 Jan 2004	England	May 1971	4 Carroll Hill, Loughton, Essex, IG10 1NJ
KHWAJA, Amir Saad-Ullah RESIGNED	Director	16 Dec 1997	27 Feb 2002		May 1967	28 Chiltern Court, Baker Street, London, NW1 5SZ
NEWTON, Paul RESIGNED	Director	14 Jan 1998	27 Feb 2002		November 1959	98 Curtain Road, London, EC2A 3AF
OBETZ, Richard James RESIGNED	Director	25 Feb 2011	05 Apr 2012	Usa	June 1946	Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ
PAYNE, Mark Joseph RESIGNED	Director	01 May 2008	30 Jul 2010	England	May 1965	Level 39,, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
RUANE, Michael Joseph RESIGNED	Director	01 Jan 2006	27 Jan 2010	Usa	August 1953	Level 39,, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
STEEL, David Graham RESIGNED	Director	16 Dec 1997	27 Feb 2002		May 1964	Flat 15 Aldersgate House, 30 Batholomew Close, London, EC1 7ES
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	16 Dec 1997	16 Dec 1997			788-790 Finchley Road, London, NW11 7TJ

WALLIS, Howard ACTIVE
Role: Secretary
Appointed on: 27 Feb 2002
Address: Level 39, Mail Drop, 39-50 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

BOYD, Martin Robert ACTIVE
Role: Director
Appointed on: 10 Oct 2011
Country of Residence: England
Date of birth: December 1962
Address: Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

MILLER JR, Henry Morton ACTIVE
Role: Director
Appointed on: 05 Apr 2012
Country of Residence: United States Of America
Date of birth: November 1962
Address: Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

SILBEY, Victoria Elizabeth ACTIVE
Role: Director
Appointed on: 01 Jan 2006
Country of Residence: United States Of America
Date of birth: November 1963
Address: Level 39, Mail Drop, 39-50 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

Filing history

Timeline

People with significant control

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