Company number 02801819
Status Active
Incorporation Date 19 March 1993
Company Type Private Limited Company
Address 3 MANOR COURTYARD, HUGHENDEN, AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5RE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Director's details changed for Frederick Richard Butler on 20 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TWINSTREAM SYSTEMS LIMITED are www.twinstreamsystems.co.uk, and www.twinstream-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Maidenhead Rail Station is 8.4 miles; to Taplow Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 9.2 miles; to Wargrave Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twinstream Systems Limited is a Private Limited Company.
The company registration number is 02801819. Twinstream Systems Limited has been working since 19 March 1993.
The present status of the company is Active. The registered address of Twinstream Systems Limited is 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire Hp13 5re. . BUTLER, Elizabeth Doreen is a Secretary of the company. BUTLER, Frederick Richard is a Director of the company. STEVENSON, John, Dr is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director BUTLER, Frederick has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 19 March 1994
Appointed Date: 19 March 1993
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 22 March 1993
Appointed Date: 19 March 1993
Director
BUTLER, Frederick
Resigned: 31 December 1996
Appointed Date: 22 March 1993
83 years old
Persons With Significant Control
Mr Frederick Butler
Notified on: 1 March 2017
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TWINSTREAM SYSTEMS LIMITED Events
28 Mar 2017
Confirmation statement made on 19 March 2017 with updates
27 Sep 2016
Director's details changed for Frederick Richard Butler on 20 September 2016
04 May 2016
Total exemption small company accounts made up to 30 September 2015
20 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 63 more events
18 Apr 1994
Return made up to 19/03/94; full list of members
31 Mar 1994
Ad 26/03/94--------- £ si 98@1=98 £ ic 2/100
21 Apr 1993
Registered office changed on 21/04/93 from: alpha searches & formations LTD. 50 old street london EC1V 9AQ
21 Apr 1993
Director resigned;new director appointed