Twentytwo Integration Ltd (reg no 05799425) is a private limited company established on 2006-04-28 originating in England. The enterprise was registered at Unit D, The Printworks, 22 Amelia Street, London SE17 3BZ. Having undergone a change in 2014-09-11, the previous name the company utilized was Isis Integrated Systems Ltd. Twentytwo Integration Ltd is operating under Standard Industrial Classification: 61900 - "other telecommunications activities".

Company details

Name Twentytwo Integration Ltd
Number 05799425
Date of Incorporation: 2006-04-28
End of financial year: 30 April
Address: Unit D, The Printworks, 22 Amelia Street, London, SE17 3BZ
SIC code: 61900 - Other telecommunications activities

As for the 3 directors that can be found in this business, we can name: Kelly J. (in the company from 05 October 2019), Jason M. (appointment date: 28 April 2006), Andrew J. (appointed on 28 April 2006). 1 secretary is there in the company: Jason M. (appointed on 28 April 2006). The Companies House reports 2 persons of significant control, namely: Andrew J. owns 1/2 or less of shares, 1/2 or less of voting rights, Jason M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 306,505 324,844 280,816 426,697 487,143 409,870 599,720 915,103 891,852 842,647 1,065,185 912,754 1,060,759
Number Shares Allotted - - 100 - 100 100 - - - - - - -
Shareholder Funds 127,943 130,250 174,742 348,226 294,610 232,836 - - - - - - -
Tangible Fixed Assets 11,496 21,485 28,824 371,500 358,682 356,547 - - - - - - -
Total Assets Less Current Liabilities 127,943 132,261 178,314 557,448 501,987 436,059 562,924 886,556 1,386,793 1,316,996 1,350,146 1,193,817 1,270,603
Fixed Assets 11,496 21,485 - - - - - - - - - - -

People with significant control

Andrew J.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Jason M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(CS01) Confirmation statement with no updates April 28, 2023
filed on: 2nd, May 2023 | confirmation statement
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