TWIN SYSTEMS HOLDINGS (UK) LIMITED
HATFIELD TWIN 2 LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5BT

Company number 03186632
Status Active
Incorporation Date 16 April 1996
Company Type Private Limited Company
Address HURSHENS, 19-25 SALISBURY SQUARE, HATFIELD, HERTFORDSHIRE, AL9 5BT
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-08 GBP 150,102 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of TWIN SYSTEMS HOLDINGS (UK) LIMITED are www.twinsystemsholdingsuk.co.uk, and www.twin-systems-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Twin Systems Holdings Uk Limited is a Private Limited Company. The company registration number is 03186632. Twin Systems Holdings Uk Limited has been working since 16 April 1996. The present status of the company is Active. The registered address of Twin Systems Holdings Uk Limited is Hurshens 19 25 Salisbury Square Hatfield Hertfordshire Al9 5bt. . SONGAILA, Paul is a Secretary of the company. HELSEY, Philip George is a Director of the company. SONGAILA, Paul is a Director of the company. SONGAILA, Stephen is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Director RILEY, Robert Anthony has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Financial management".


Current Directors

Secretary
SONGAILA, Paul
Appointed Date: 16 April 1996
Director
HELSEY, Philip George
Appointed Date: 18 March 1997
64 years old
Director
SONGAILA, Paul
Appointed Date: 16 April 1996
64 years old
Director
SONGAILA, Stephen
Appointed Date: 17 March 1997
64 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 16 April 1996
Appointed Date: 16 April 1996
Director
RILEY, Robert Anthony
Resigned: 14 March 1997
Appointed Date: 16 April 1996
76 years old
Nominee Director
WAYNE, Yvonne
Resigned: 16 April 1996
Appointed Date: 16 April 1996
45 years old

TWIN SYSTEMS HOLDINGS (UK) LIMITED Events

15 Jun 2016
Group of companies' accounts made up to 31 December 2015
08 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-08
  • GBP 150,102
08 Oct 2015
Group of companies' accounts made up to 31 December 2014
20 Apr 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 150,102
05 Mar 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 57 more events
14 May 1996
New director appointed
14 May 1996
Director resigned
14 May 1996
Secretary resigned
14 May 1996
Registered office changed on 14/05/96 from: burlington house 40 burlington rise east barnet.herts. EN4 8NN.
16 Apr 1996
Incorporation

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