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TWIN ISLE SYSTEMS (U.K.) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:TWIN ISLE SYSTEMS (U.K.) LTD.
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:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:No 10 Argyle Street, Bath, United Kingdom, BA2 4BQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 10, Argyle Street, Bath, United Kingdom, BA2 4BQ

Director02 May 2023Active
No 10, Argyle Street, Bath, United Kingdom, BA2 4BQ

Director02 May 2023Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary15 May 1995Active
5 Sydney Wharf, Bath, BA2 4EF

Secretary15 May 1995Active
The Old Tannery, Turleigh, Bradford On Avon, BA15 2HG

Director15 May 1995Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director15 May 1995Active
5 Sydney Wharf, Bath, BA2 4EF

Director01 October 2002Active
5 Sydney Wharf, Bath, BA2 4EF

Director15 May 1995Active

People with Significant Control

Kimm Humphreys
Notified on:05 June 2017
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Helen Elizabeth Humphreys
Notified on:05 June 2017
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type dormant.

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2023-05-27Confirmation statement

Confirmation statement with no updates.

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2023-05-15Officers

Appoint person director company with name date.

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2023-05-15Officers

Termination director company with name termination date.

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2023-05-15Officers

Appoint person director company with name date.

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2023-01-05Officers

Termination secretary company with name termination date.

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2023-01-05Officers

Termination director company with name termination date.

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2022-12-20Accounts

Accounts with accounts type dormant.

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2022-06-28Confirmation statement

Second filing of confirmation statement with made up date.

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2022-05-23Persons with significant control

Notification of a person with significant control.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type dormant.

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2021-05-15Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type dormant.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-12-14Accounts

Accounts with accounts type dormant.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type micro entity.

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2018-08-23Address

Change registered office address company with date old address new address.

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2018-05-19Confirmation statement

Confirmation statement with no updates.

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2017-12-01Accounts

Accounts with accounts type micro entity.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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