Introduction
Watch Company
K
KRONOS WORLDWIDE LIMITED
KRONOS WORLDWIDE LIMITED is an active company incorporated on 16 April 2012 with the registered office located in Bracknell. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. KRONOS WORLDWIDE LIMITED was registered 13 years ago.(SIC: 62020)
Status
active
Active since 13 years ago
Company No
08031577
LTD Company
Age
13 Years
Incorporated 16 April 2012
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 4 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 November 2025 (4 months ago)
Submitted on 26 November 2025 (4 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Address
Venture House, 2 Arlington Square Downshire Way Bracknell, RG12 1WA,
Previous Addresses
2nd Floor South Wing the Capitol Building Oldbury Bracknell Berkshire RG12 8FZ
From: 11 August 2015To: 11 March 2026
Kronos House 2 Carey Road Wokingham Berkshire RG40 2NP
From: 16 April 2012To: 11 August 2015
18 key events • 2012 - 2025
Funding Officers Ownership
Company Founded
Apr 12
Incorporation Company
Funding Round
Jun 12
Capital Allotment Shares
Funding Round
Jun 12
Capital Allotment Shares
New Owner
Apr 18
Notification Of A Person With Significan...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
2
Funding
10
Officers
5
Ownership
0
Accounts
Officers
12
5 Active
7 Resigned
Name
Role
Appointed
Status
GOVE, David Howard
ActiveChelmsford Street, Lowell01851
Secretary
Appointed 30 Aug 2024
GOVE, David Howard
Chelmsford Street, Lowell01851
Secretary
30 Aug 2024
Active
GOVE, David Howard
ActiveChelmsford Street, Lowell01851
Born July 1970
Director
Appointed 30 Aug 2024
GOVE, David Howard
Chelmsford Street, Lowell01851
Born July 1970
Director
30 Aug 2024
Active
HOWE, Russell Sydney
ActiveDownshire Way, BracknellRG12 1WA
Born July 1976
Director
Appointed 02 Apr 2025
HOWE, Russell Sydney
Downshire Way, BracknellRG12 1WA
Born July 1976
Director
02 Apr 2025
Active
SMITH, Stacy-Ann Marie
Active2250 N. Commerce Parkway, Weston
Born November 1973
Director
Appointed 02 Apr 2025
SMITH, Stacy-Ann Marie
2250 N. Commerce Parkway, Weston
Born November 1973
Director
02 Apr 2025
Active
TAYLOR, Graham
ActiveDownshire Way, BracknellRG12 1WA
Born October 1966
Director
Appointed 02 Apr 2025
TAYLOR, Graham
Downshire Way, BracknellRG12 1WA
Born October 1966
Director
02 Apr 2025
Active
JULIEN, Mark
ResignedBillerica Road, Chelmsford
Secretary
Appointed 04 Jan 2019
Resigned 30 Jun 2022
JULIEN, Mark
Billerica Road, Chelmsford
Secretary
04 Jan 2019
Resigned 30 Jun 2022
Resigned
MOORE, Alyce
ResignedBillercia Road, Chelmsford
Secretary
Appointed 16 Apr 2012
Resigned 04 Jan 2019
MOORE, Alyce
Billercia Road, Chelmsford
Secretary
16 Apr 2012
Resigned 04 Jan 2019
Resigned
TODD, Christopher Russell, Mr.
ResignedChelmsford Street, Lowell01851
Secretary
Appointed 30 Jun 2022
Resigned 30 Aug 2024
TODD, Christopher Russell, Mr.
Chelmsford Street, Lowell01851
Secretary
30 Jun 2022
Resigned 30 Aug 2024
Resigned
AIN, Aron Joel
ResignedBillerica Road, Chelmsford
Born December 1957
Director
Appointed 16 Apr 2012
Resigned 02 Dec 2019
AIN, Aron Joel
Billerica Road, Chelmsford
Born December 1957
Director
16 Apr 2012
Resigned 02 Dec 2019
Resigned
BUTLER, John Arthur
ResignedChelmsford Street, Lowell
Born July 1963
Director
Appointed 12 Feb 2019
Resigned 02 Apr 2025
BUTLER, John Arthur
Chelmsford Street, Lowell
Born July 1963
Director
12 Feb 2019
Resigned 02 Apr 2025
Resigned
JULIEN, Mark Victor
ResignedBillerica Road, Chelmsford
Born April 1962
Director
Appointed 16 Apr 2012
Resigned 30 Jun 2022
JULIEN, Mark Victor
Billerica Road, Chelmsford
Born April 1962
Director
16 Apr 2012
Resigned 30 Jun 2022
Resigned
TODD, Christopher Russell
ResignedChelmsford Street, Lowell01851
Born August 1969
Director
Appointed 30 Jun 2022
Resigned 30 Aug 2024
TODD, Christopher Russell
Chelmsford Street, Lowell01851
Born August 1969
Director
30 Jun 2022
Resigned 30 Aug 2024
Resigned
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Allen Russell Thorpe
CeasedMillbank Tower, LondonSW1P 4QP
Born January 1970
Nature of Control
Significant influence or control
Notified 04 Dec 2017
Ceased 01 Apr 2020
Allen Russell Thorpe
Millbank Tower, LondonSW1P 4QP
Born January 1970
Significant influence or control
04 Dec 2017
Ceased 01 Apr 2020
Ceased
Philip Hammarskjold
CeasedMillbank Tower, LondonSW1P 4QP
Born February 1965
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 01 Apr 2020
Philip Hammarskjold
Millbank Tower, LondonSW1P 4QP
Born February 1965
Significant influence or control
06 Apr 2016
Ceased 01 Apr 2020
Ceased
Patrick Healy
CeasedMikllbank Tower, LondonSW1P 4QP
Born December 1966
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 01 Apr 2020
Patrick Healy
Mikllbank Tower, LondonSW1P 4QP
Born December 1966
Significant influence or control
06 Apr 2016
Ceased 01 Apr 2020
Ceased
David Tunnell
CeasedMillbank Tower, LondonSW1P 4QP
Born May 1970
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 01 Apr 2020
David Tunnell
Millbank Tower, LondonSW1P 4QP
Born May 1970
Significant influence or control
06 Apr 2016
Ceased 01 Apr 2020
Ceased
Filing History
65
Description
Type
Date Filed
Document
21 March 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
21 March 2026
21 March 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
21 March 2026
11 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2024
3 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 September 2024
14 March 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
14 March 2023
14 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2023
14 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2023
14 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2023
14 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 July 2022
22 April 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
22 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2019
11 February 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 February 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 April 2018
24 April 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
24 April 2017
24 April 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
24 April 2017
11 August 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2015
13 May 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 May 2013