Twg Systems Limited. net worth, address, company information. Free

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Twg Systems Limited (number 07366197) is a private limited company started on 2010-09-06 originating in England. This firm has its registered office at Avon View House Station Road, Fladbury, Pershore WR10 2QW. Twg Systems Limited operates Standard Industrial Classification: 62012 that means "business and domestic software development".

Company details

Name	Twg Systems Limited
Number	07366197
Date of Incorporation:	Mon, 6th Sep 2010
End of financial year:	30 September
Address:	Avon View House Station Road, Fladbury, Pershore, WR10 2QW
SIC code:	62012 - Business and domestic software development

Moving to the 2 directors that can be found in this business, we can name: Miguel C. (appointed on 06 November 2023), Andrew T. (appointment date: 06 September 2010). The Companies House reports 3 persons of significant control, namely: Andrew T. owns over 3/4 of shares, Prio Ventures B.V. - Kvk 69002975 can be found at Vestigingsnr. 000037394568, Prins Hendrikkade 14, 1012TL Amsterdam, 1012Tl. This corporate PSC owns over 3/4 of shares,. Ten Oceans Ltd can be found at 7 Princes Street, HG1 1ND Harrogate, Yorkshire. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	5,915	20,031	24,672	32,565	29,511	35,948	63,505	59,092	59,401	81,740	146,017	111,841
Number Shares Allotted	-	-	-	-	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	-4,791	-4,075	-3,220	1,379	9,530	8,643	34,265	33,433	30,117	45,595	91,976	49,892
Fixed Assets	-	-	1,209	4,065	-	-	-	-	-	-	-	-
Shareholder Funds	-4,791	-4,074	-3,220	-10,579	-25,775	-26,656	-	-	-	-	-	-
Tangible Fixed Assets	-	-	1,209	4,065	2,885	2,042	-	-	-	-	-	-

People with significant control

Andrew T.

6 September 2016

Nature of control:	75,01-100% shares

Prio Ventures B.V. - Kvk 69002975

31 December 2021 - 30 June 2023

Address	Prins Hendrikkade 14 Vestigingsnr. 000037394568, Prins Hendrikkade 14, Amsterdam, 1012tl, 1012TL, Netherlands
Legal authority	Dutch Limited Company
Legal form	Limited Company
Country registered	Netherlands
Place registered	Dutch Registry
Registration number	69002975
Nature of control:	75,01-100% shares

Ten Oceans Ltd

24 October 2021 - 31 December 2022

Address	7 Princes Street 7 Princes Street, Harrogate, Yorkshire, HG1 1ND, United Kingdom
Legal authority	Limited Company
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	13390716
Nature of control:	75,01-100% shares

Filings

Categories:

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(AP01) New director appointment on 2023/11/06. filed on: 6th, November 2023 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2023/11/06. filed on: 6th, November 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023/09/30 filed on: 18th, October 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 2023/09/30 director's details were changed filed on: 18th, October 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: 2023/09/27. New Address: Avon View House Station Road Fladbury Pershore WR10 2QW. Previous address: Mill Barn Mill Lane Elmley Castle Pershore WR10 3HP England filed on: 27th, September 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 6th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2023/08/02 filed on: 2nd, August 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2022/12/31 filed on: 2nd, August 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023/06/30 filed on: 30th, June 2023 \| persons with significant control	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, December 2022 \| gazette	Free Download (1 page)
(AD01) Address change date: 2022/12/08. New Address: Mill Barn Mill Lane Elmley Castle Pershore WR10 3HP. Previous address: Mill Barn Mill Lane Elmley Castle Pershore WR10 3HP England filed on: 8th, December 2022 \| address	Free Download (1 page)
(AD01) Address change date: 2022/12/08. New Address: Mill Barn Mill Lane Elmley Castle Pershore WR10 3HP. Previous address: 22 22 Watlington Road Benson Oxford OX10 6LS England filed on: 8th, December 2022 \| address	Free Download (1 page)
(CH01) On 2022/09/01 director's details were changed filed on: 8th, December 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/09/06 filed on: 8th, December 2022 \| confirmation statement	Free Download (5 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 29th, November 2022 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 30th, June 2022 \| accounts	Free Download (8 pages)
(PSC02) Notification of a person with significant control 2021/10/24 filed on: 28th, February 2022 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2021/12/31 filed on: 28th, February 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/09/06 filed on: 16th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 30th, June 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020/09/06 filed on: 24th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 29th, June 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019/09/06 filed on: 11th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 28th, June 2019 \| accounts	Free Download (8 pages)
(AD01) Address change date: 2018/09/18. New Address: 22 22 Watlington Road Benson Oxford OX10 6LS. Previous address: 9 Allanson Road Marlow SL7 1LE England filed on: 18th, September 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/09/06 filed on: 18th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 28th, June 2018 \| accounts	Free Download (8 pages)
(AD01) Address change date: 2018/01/24. New Address: 9 Allanson Road Marlow SL7 1LE. Previous address: 35 High Street High Street Marlow Buckinghamshire SL7 1AU filed on: 24th, January 2018 \| address	Free Download (1 page)
(CH01) On 2018/01/22 director's details were changed filed on: 24th, January 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/01/22 director's details were changed filed on: 24th, January 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/09/06 filed on: 11th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 30th, June 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016/09/06 filed on: 9th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 29th, June 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/09/06 with full list of members filed on: 21st, September 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 30th, June 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/09/06 with full list of members filed on: 17th, September 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/09/17 capital
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 23rd, June 2014 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on 2014/03/26 from Couching House 41 Couching Street Watlington Oxfordshire OX49 5QF United Kingdom filed on: 26th, March 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2013/09/06 with full list of members filed on: 24th, September 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 18th, June 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2012/09/06 with full list of members filed on: 12th, September 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/09/30 filed on: 1st, June 2012 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on 2011/11/10 from Inigo 1 Queen Square Bath BA1 2HA United Kingdom filed on: 10th, November 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2011/09/06 with full list of members filed on: 6th, October 2011 \| annual return	Free Download (3 pages)
(TM01) 2010/10/13 - the day director's appointment was terminated filed on: 13th, October 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on 2010/10/13. filed on: 13th, October 2010 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 6th, September 2010 \| incorporation	Free Download (19 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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