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TWINSTREAM SYSTEMS LIMITED

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

This company is commonly known as Twinstream Systems Limited. The company was founded 31 years ago and was given the registration number 02801819. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 3 Manor Courtyard, Hughenden, Avenue, High Wycombe, Buckinghamshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TWINSTREAM SYSTEMS LIMITED
Company Number:02801819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1993
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Manor Courtyard, Hughenden, Avenue, High Wycombe, Buckinghamshire, HP13 5RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Office, Garth End, Low Road, Grayingham, Gainsborough, England, DN21 4ER

Secretary-Active
The Office, Garth End, Low Road, Grayingham, Gainsborough, England, DN21 4ER

Director10 November 1997Active
The Office, Garth End, Low Road, Grayingham, Gainsborough, England, DN21 4ER

Director21 March 1995Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary19 March 1993Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Director19 March 1993Active
131 Carver Hill Road, High Wycombe, HP11 2QU

Director22 March 1993Active

People with Significant Control

Mr Frederick Richard Butler
Notified on:25 October 2023
Status:Active
Date of birth:June 1942
Nationality:British
Country of residence:England
Address:The Office, Garth End, Low Road, Gainsborough, England, DN21 4ER
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Frederick Richard Butler
Notified on:01 March 2017
Status:Active
Date of birth:May 1942
Nationality:British
Country of residence:United Kingdom
Address:The Office, Garth End, Low Road, Grayingham, Gainsborough, United Kingdom, DN21 4ER
Nature of control:
  • Ownership of shares 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
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2024-01-25Address

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

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2023-12-06Address

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

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2023-10-25Persons with significant control

Notification of a person with significant control.

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2023-10-25Persons with significant control

Cessation of a person with significant control.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-06-23Persons with significant control

Change to a person with significant control.

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2022-06-23Address

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

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2022-03-29Address

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

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type total exemption full.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-04-05Confirmation statement

Confirmation statement with updates.

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2017-05-08Accounts

Accounts with accounts type total exemption small.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-09-27Officers

Change person director company with change date.

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2016-05-04Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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