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Twincon Limited, S1 4DP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TWINCON LIMITED

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

This company is commonly known as Twincon Limited. The company was founded 13 years ago and was given the registration number 07428204. The firm's registered office is in SHEFFIELD. You can find them at The Innovation Centre, 217 Portobello, Sheffield, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:TWINCON LIMITED
Company Number:07428204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:The Innovation Centre, 217 Portobello, Sheffield, England, S1 4DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Innovation Centre, 217 Portobello, Sheffield, England, S1 4DP

Secretary09 March 2011Active
The Innovation Centre, 217 Portobello, Sheffield, England, S1 4DP

Director29 October 2020Active
The Innovation Centre, 217 Portobello, Sheffield, England, S1 4DP

Director17 October 2018Active
The Innovation Centre, 217 Portobello, Sheffield, England, S1 4DP

Director03 May 2017Active
The Innovation Centre, 217 Portobello, Sheffield, England, S1 4DP

Director01 June 2011Active
The Sheffield Bioincubator, 40 Leavygreave Road, Sheffield, United Kingdom, S3 7RD

Director14 July 2011Active
The Sheffield Bioincubator, 40 Leavygreave Road, Sheffield, United Kingdom, S3 7RD

Director14 July 2011Active
The Innovation Centre, 217 Portobello, Sheffield, England, S1 4DP

Director23 November 2016Active
White Rose House, 28a York Place, Leeds, United Kingdom, LS1 2EZ

Director03 November 2010Active
The Innovation Centre, 217 Portobello, Sheffield, England, S1 4DP

Director03 November 2010Active
The Sheffield Bioincubator, 40 Leavygreave Road, Sheffield, United Kingdom, S3 7RD

Corporate Director14 July 2011Active

People with Significant Control

Twincon Sàrl
Notified on:30 October 2023
Status:Active
Country of residence:Luxembourg
Address:L-1817, 60 Rue D’Ivoix, L-1817 Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bl-Cap S.A.R.L.
Notified on:27 November 2020
Status:Active
Country of residence:Luxembourg
Address:35, Avenue John F. Kennedy, 1855 Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Construction Innovation Limited
Notified on:15 October 2019
Status:Active
Country of residence:England
Address:The Innovation Centre, 217 Portobello, Sheffield, England, S1 4DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Twintec International Sarl
Notified on:06 April 2016
Status:Active
Country of residence:Luxembourg
Address:Twintec, Rue De Martelange, Gd Of Luxemburg, Luxembourg,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with updates.

Download
2023-11-11Persons with significant control

Notification of a person with significant control.

Download
2023-11-11Persons with significant control

Cessation of a person with significant control.

Download
2023-09-23Accounts

Accounts with accounts type micro entity.

Download
2023-01-22Confirmation statement

Confirmation statement with no updates.

Download
2022-06-17Accounts

Accounts with accounts type micro entity.

Download
2022-01-31Confirmation statement

Confirmation statement with updates.

Download
2021-07-16Accounts

Accounts with accounts type micro entity.

Download
2021-01-18Confirmation statement

Confirmation statement with updates.

Download
2021-01-15Persons with significant control

Notification of a person with significant control.

Download
2021-01-15Persons with significant control

Cessation of a person with significant control.

Download
2020-11-12Confirmation statement

Confirmation statement with updates.

Download
2020-11-05Officers

Appoint person director company with name date.

Download
2020-11-05Officers

Termination director company with name termination date.

Download
2020-10-15Officers

Termination director company with name termination date.

Download
2020-10-15Persons with significant control

Cessation of a person with significant control.

Download
2020-10-15Officers

Termination director company with name termination date.

Download
2020-04-28Accounts

Accounts with accounts type micro entity.

Download
2019-11-05Confirmation statement

Confirmation statement with updates.

Download
2019-11-05Persons with significant control

Change to a person with significant control.

Download
2019-11-05Persons with significant control

Change to a person with significant control.

Download
2019-10-15Persons with significant control

Notification of a person with significant control.

Download
2019-10-15Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-10-01Accounts

Accounts with accounts type total exemption full.

Download
2018-12-05Accounts

Accounts with accounts type small.

Download

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