Menna Overview
Here’s a quick overview of TIW GROUP LIMITED 👀 — a Finchley, London based business that started in 2002.
TIW GROUP LIMITED
- Company statusactive
- Company No04476653
- Age24 years Incorporated 3 July 2002
- Officers3
Address
3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, United Kingdom
TIW GROUP LIMITED is an active company incorporated on 3 July 2002 and based in Finchley, London, United Kingdom. The company was registered 24 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)
62012 Business and domestic software development
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 16 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 01 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 01 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 11 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 07 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 15 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 15 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 15 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Jul 2021
Legacy
5 Years Ago on 05 Mar 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 05 Mar 2021
Legacy
5 Years Ago on 05 Mar 2021
Resolution
5 Years Ago on 05 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDWARDS, David Christopher | director | Feb 1955 | 03 Jul 2002 |
| GUNN, Warren Philip | director | May 1968 | 28 Oct 2009 |
| MUIRHEAD, Hugh Spencer | director | Jan 1956 | 01 Jun 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Longcliffe Quarries Limited | 03 Jul 2016 | |
| David Christopher Edwards | Feb 1955 | 03 Jul 2016 |
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Here’s a quick overview of TIW GROUP LIMITED 👀 — a Finchley, London based business that started in 2002.