This company is commonly known as Twin Isle Systems (u.k.) Ltd.. The company was founded 29 years ago and was given the registration number 03056455. The firm's registered office is in BATH. You can find them at No 10 Argyle Street, , Bath, . This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | TWIN ISLE SYSTEMS (U.K.) LTD. |
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Company Number | : | 03056455 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 May 1995 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | No 10 Argyle Street, Bath, United Kingdom, BA2 4BQ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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No 10, Argyle Street, Bath, United Kingdom, BA2 4BQ | Director | 02 May 2023 | Active |
No 10, Argyle Street, Bath, United Kingdom, BA2 4BQ | Director | 02 May 2023 | Active |
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Nominee Secretary | 15 May 1995 | Active |
5 Sydney Wharf, Bath, BA2 4EF | Secretary | 15 May 1995 | Active |
The Old Tannery, Turleigh, Bradford On Avon, BA15 2HG | Director | 15 May 1995 | Active |
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Nominee Director | 15 May 1995 | Active |
5 Sydney Wharf, Bath, BA2 4EF | Director | 01 October 2002 | Active |
5 Sydney Wharf, Bath, BA2 4EF | Director | 15 May 1995 | Active |
Kimm Humphreys | ||
Notified on | : | 05 June 2017 |
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Status | : | Active |
Date of birth | : | April 1955 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 10, Argyle Street, Bath, United Kingdom, BA2 4BQ |
Nature of control | : |
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Mrs Helen Elizabeth Humphreys | ||
Notified on | : | 05 June 2017 |
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Status | : | Active |
Date of birth | : | August 1957 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | No 10, Argyle Street, Bath, United Kingdom, BA2 4BQ |
Nature of control | : |
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Date | Category | Description | |
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2023-12-19 | Accounts | Accounts with accounts type dormant. | Download |
2023-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-15 | Officers | Appoint person director company with name date. | Download |
2023-05-15 | Officers | Termination director company with name termination date. | Download |
2023-05-15 | Officers | Appoint person director company with name date. | Download |
2023-01-05 | Officers | Termination secretary company with name termination date. | Download |
2023-01-05 | Officers | Termination director company with name termination date. | Download |
2022-12-20 | Accounts | Accounts with accounts type dormant. | Download |
2022-06-28 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-05-23 | Persons with significant control | Notification of a person with significant control. | Download |
2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-26 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-19 | Accounts | Accounts with accounts type dormant. | Download |
2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-14 | Accounts | Accounts with accounts type dormant. | Download |
2019-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
2018-08-23 | Address | Change registered office address company with date old address new address. | Download |
2018-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-01 | Accounts | Accounts with accounts type micro entity. | Download |
2017-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
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