TWISTROUND LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 6SH

Company number 03983806
Status Active
Incorporation Date 2 May 2000
Company Type Private Limited Company
Address 58 BRABOURNE RISE, BECKENHAM, KENT, ENGLAND, BR3 6SH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 91 . The most likely internet sites of TWISTROUND LIMITED are www.twistround.co.uk, and www.twistround.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Twistround Limited is a Private Limited Company. The company registration number is 03983806. Twistround Limited has been working since 02 May 2000. The present status of the company is Active. The registered address of Twistround Limited is 58 Brabourne Rise Beckenham Kent England Br3 6sh. . LARSSON, Kateryna is a Secretary of the company. LARSSON, Per is a Director of the company. Secretary BOGFELT, Bjorn Olle has been resigned. Secretary SCHLAUCHER, Agnes has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LARSSON, Kateryna
Appointed Date: 14 February 2008
Director
LARSSON, Per
Appointed Date: 03 May 2000
59 years old

Resigned Directors

Secretary
BOGFELT, Bjorn Olle
Resigned: 14 February 2008
Appointed Date: 04 February 2004
Secretary
SCHLAUCHER, Agnes
Resigned: 04 February 2004
Appointed Date: 03 May 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 03 May 2000
Appointed Date: 02 May 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 03 May 2000
Appointed Date: 02 May 2000

Persons With Significant Control

Per Larsson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

TWISTROUND LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 91
27 Feb 2016
Total exemption small company accounts made up to 31 May 2015
12 Feb 2016
Director's details changed for Per Larsson on 26 January 2016
...
... and 56 more events
07 Jun 2000
Secretary resigned
09 May 2000
Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 May 2000
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 May 2000
Registered office changed on 09/05/00 from: 120 east road london N1 6AA
02 May 2000
Incorporation

Similar Companies

TWISTPLAY LTD TWISTR LIMITED TWIST'S BED AND BREAKFAST LIMITED TWISTTECH LIMITED TWISTUB LIMITED TWISTWRAP COMPANY LIMITED(THE) TWISTY LIMITED