TWIN SYSTEMS PLC
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5BT

Company number 02268058
Status Active
Incorporation Date 16 June 1988
Company Type Public Limited Company
Address HURSHENS, 19-25 SALISBURY SQUARE, HATFIELD, HERTFORDSHIRE, AL9 5BT
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 200,000 . The most likely internet sites of TWIN SYSTEMS PLC are www.twinsystems.co.uk, and www.twin-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Twin Systems Plc is a Public Limited Company. The company registration number is 02268058. Twin Systems Plc has been working since 16 June 1988. The present status of the company is Active. The registered address of Twin Systems Plc 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. Secretary GULVIN, John Victor, Chartered Secretary has been resigned. Director CLAYTON, Ian Duncan has been resigned. Director SONGAILA, Leonard has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
SONGAILA, Paul
Director
HELSEY, Philip George
Appointed Date: 18 January 1993
64 years old
Director
SONGAILA, Paul

64 years old
Director
SONGAILA, Stephen

64 years old

Resigned Directors

Secretary
GULVIN, John Victor, Chartered Secretary
Resigned: 20 December 1993
Director
CLAYTON, Ian Duncan
Resigned: 30 July 2002
Appointed Date: 01 February 2001
69 years old
Director
SONGAILA, Leonard
Resigned: 01 October 2005
100 years old

Persons With Significant Control

Twin Systems Holdings (Uk) Ltd
Notified on: 19 December 2016
Nature of control: Ownership of shares – 75% or more

TWIN SYSTEMS PLC Events

08 Feb 2017
Confirmation statement made on 30 December 2016 with updates
15 Jun 2016
Full accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 200,000
01 Jul 2015
Full accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 200,000
...
... and 99 more events
07 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Oct 1988
New secretary appointed;new director appointed
28 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jun 1988
Registered office changed on 28/06/88 from: suite 2,kinetic centre theobald st borehamwood herts WD6 4PJ
16 Jun 1988
Incorporation

TWIN SYSTEMS PLC Charges

27 April 2005
Debenture
Delivered: 30 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 2001
An omnibus letter of set-off dated 16 february 2001
Delivered: 20 February 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 April 1998
Debenture
Delivered: 6 May 1998
Status: Satisfied on 8 August 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 1998
Debenture
Delivered: 17 April 1998
Status: Outstanding
Persons entitled: Singer & Friedlander Factors Limited
Description: Fixed and floating charges over the undertaking and all…
6 June 1993
Mortgage debenture
Delivered: 9 June 1993
Status: Satisfied on 1 July 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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