Menna Overview
Here’s a quick overview of TWIN SYSTEMS HOLDINGS (UK) LIMITED 👀 — a Potters Bar, Hertfordshire based business that started in 1996.
TWIN SYSTEMS HOLDINGS (UK) LIMITED
- Company statusactive
- Company No03186632
- Age30 years 3 months Incorporated 16 April 1996
- Officers4
Address
Hurshens, Unit 2 32-34 Station Close, Potters Bar, Hertfordshire, EN6 1TL, England
TWIN SYSTEMS HOLDINGS (UK) LIMITED is an active company incorporated on 16 April 1996 and based in Potters Bar, Hertfordshire, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70221 Financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Apr 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 13 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 22 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 04 May 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 23 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 29 Apr 2019
Resolution
7 Years Ago on 20 Feb 2019
Capital Name Of Class Of Shares
7 Years Ago on 19 Feb 2019
Capital Variation Of Rights Attached To Shares
7 Years Ago on 19 Feb 2019
Change Person Director Company With Change Date
7 Years Ago on 14 Feb 2019
Change Person Director Company With Change Date
7 Years Ago on 14 Feb 2019
Change Person Director Company With Change Date
7 Years Ago on 14 Feb 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 14 Feb 2019
Cessation Of A Person With Significant Control
7 Years Ago on 14 Feb 2019
Notification Of A Person With Significant Control
7 Years Ago on 14 Feb 2019
Change Person Secretary Company With Change Date
7 Years Ago on 26 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 14 May 2018
Accounts With Accounts Type Group
8 Years Ago on 01 Mar 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SONGAILA, Paul | secretary | 16 Apr 1996 | |
| HELSEY, Philip George | director | May 1961 | 18 Mar 1997 |
| SONGAILA, Paul | director | Sep 1961 | 16 Apr 1996 |
| SONGAILA, Stephen | director | Sep 1961 | 17 Mar 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Songaila | Sep 1961 | 21 Jan 2019 |
| Mr Steven Songaila | Sep 1961 | 15 Apr 2017 |
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SONGAILA, Paul, SONGAILA, Stephen are mutual persons.
SONGAILA, Paul, HELSEY, Philip George, SONGAILA, Stephen are mutual persons.
HELSEY, Philip George, SONGAILA, Stephen are mutual persons.
SONGAILA, Stephen are mutual persons.
WAYNE, Harold, WAYNE, Yvonne are mutual persons.
WAYNE, Harold, WAYNE, Yvonne are mutual persons.
WAYNE, Harold are mutual persons.
WAYNE, Harold are mutual persons.
WAYNE, Harold are mutual persons.
WAYNE, Harold are mutual persons.
WAYNE, Harold are mutual persons.
WAYNE, Yvonne are mutual persons.
WAYNE, Yvonne are mutual persons.
WAYNE, Yvonne are mutual persons.
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Menna Overview
Here’s a quick overview of TWIN SYSTEMS HOLDINGS (UK) LIMITED 👀 — a Potters Bar, Hertfordshire based business that started in 1996.