• UK
  • TWIN SYSTEMS HOLDINGS (UK) LIMITED - Hurshens, Unit 2 32-34 Station Close, Potters Bar, Hertfordshire, United Kingdom

Company Information

Company registration number
03186632
Company Status
LIVE
Country
United Kingdom
Registered Address
Hurshens
Unit 2 32-34 Station Close
Potters Bar
Hertfordshire
EN6 1TL
England
Hurshens, Unit 2 32-34 Station Close, Potters Bar, Hertfordshire, EN6 1TL, England UK

Management

Managing Directors
HELSEY, Philip George
SONGAILA, Paul
SONGAILA, Stephen
Company secretaries
SONGAILA, Paul

Company Details

Type of Business
ltd
Incorporated
1996-04-16
Age Of Company
1996-04-16 28 years
SIC/NACE
70221

Ownership

Beneficial Owners
Mr Steven Songaila
Mr Paul Songaila
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TWIN 2 LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-04-16
Annual Return
Due Date: 2021-04-30
Last Date: 2020-04-16

TWIN SYSTEMS HOLDINGS (UK) LIMITED Company Description

TWIN SYSTEMS HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03186632. Its current trading status is "live". It was registered 1996-04-16. It was previously called TWIN 2 LIMITED. It has declared SIC or NACE codes as "70221". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-04-16.It can be contacted at Hurshens .
More information

Get TWIN SYSTEMS HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Twin Systems Holdings (Uk) Limited - Hurshens, Unit 2 32-34 Station Close, Potters Bar, Hertfordshire, United Kingdom

1996-04-16 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2020-09-22) - AA

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  • confirmation-statement-with-no-updates (2020-05-04) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-10-23) - AA

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  • notification-of-a-person-with-significant-control (2019-02-14) - PSC01

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  • cessation-of-a-person-with-significant-control (2019-02-14) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-14) - AD01

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  • change-person-director-company-with-change-date (2019-02-14) - CH01

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  • change-person-secretary-company-with-change-date (2019-01-26) - CH03

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  • capital-variation-of-rights-attached-to-shares (2019-02-19) - SH10

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  • capital-name-of-class-of-shares (2019-02-19) - SH08

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  • resolution (2019-02-20) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-04-29) - CS01

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  • confirmation-statement-with-no-updates (2018-05-14) - CS01

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  • accounts-with-accounts-type-group (2018-03-01) - AA

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  • accounts-with-accounts-type-group (2017-08-15) - AA

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  • confirmation-statement-with-updates (2017-05-30) - CS01

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  • accounts-with-accounts-type-group (2016-06-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-08) - AR01

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  • capital-name-of-class-of-shares (2015-03-05) - SH08

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  • resolution (2015-03-04) - RESOLUTIONS

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  • capital-allotment-shares (2015-03-04) - SH01

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  • statement-of-companys-objects (2015-03-05) - CC04

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  • capital-variation-of-rights-attached-to-shares (2015-03-05) - SH10

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  • resolution (2015-03-05) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01

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  • accounts-with-accounts-type-group (2015-10-08) - AA

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  • accounts-with-accounts-type-group (2014-08-20) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-06-05) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01

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  • accounts-with-accounts-type-group (2013-08-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01

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  • accounts-with-accounts-type-group (2012-07-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01

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  • accounts-with-accounts-type-group (2011-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01

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  • accounts-with-accounts-type-group (2010-08-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01

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  • change-person-director-company-with-change-date (2010-05-19) - CH01

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  • accounts-with-accounts-type-group (2009-06-07) - AA

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  • legacy (2009-04-30) - 363a

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  • legacy (2008-09-01) - 363a

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  • accounts-with-accounts-type-group (2008-07-01) - AA

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  • accounts-with-accounts-type-group (2007-10-12) - AA

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  • legacy (2007-06-27) - 363s

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  • legacy (2007-06-04) - 287

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  • accounts-with-accounts-type-group (2006-10-23) - AA

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  • legacy (2006-04-26) - 363s

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  • accounts-with-accounts-type-group (2005-07-28) - AA

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  • legacy (2005-05-25) - 363s

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  • legacy (2004-05-04) - 363s

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  • legacy (2004-08-12) - 363s

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  • accounts-with-accounts-type-group (2004-08-25) - AA

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  • accounts-with-accounts-type-group (2003-07-07) - AA

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  • legacy (2003-07-06) - 363s

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  • legacy (2002-08-09) - 88(2)R

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  • legacy (2002-08-09) - 123

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  • resolution (2002-08-09) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2002-08-09) - AA

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  • legacy (2002-05-15) - 363s

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  • legacy (2001-02-06) - 225

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  • legacy (2001-04-26) - 363s

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  • accounts-with-accounts-type-dormant (2001-06-05) - AA

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  • legacy (2001-12-11) - 225

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  • legacy (2000-05-08) - 363s

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  • accounts-with-accounts-type-full (2000-01-13) - AA

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  • legacy (1999-05-12) - 287

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  • legacy (1999-04-20) - 363s

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  • accounts-with-accounts-type-dormant (1998-12-21) - AA

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  • legacy (1998-04-29) - 363s

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  • legacy (1997-04-03) - 288a

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  • legacy (1997-04-03) - 288b

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  • legacy (1997-05-20) - 363s

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  • legacy (1997-06-10) - 288a

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  • certificate-change-of-name-company (1997-06-20) - CERTNM

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  • accounts-with-accounts-type-dormant (1997-12-22) - AA

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  • legacy (1996-05-14) - 288

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  • incorporation-company (1996-04-16) - NEWINC

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  • legacy (1996-05-14) - 287

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