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Twincon Limited (reg no 07428204) is a private limited company founded on 2010-11-03 in England. This enterprise was registered at The Innovation Centre, 217 Portobello, Sheffield S1 4DP. Twincon Limited is operating under Standard Industrial Classification code: 71121 that means "engineering design activities for industrial process and production".

Company details

Name Twincon Limited
Number 07428204
Date of Incorporation: Wed, 3rd Nov 2010
End of financial year: 31 December
Address: The Innovation Centre, 217 Portobello, Sheffield, S1 4DP
SIC code: 71121 - Engineering design activities for industrial process and production

As for the 2 directors that can be found in the enterprise, we can name: Richard G. (appointed on 29 October 2020), Julien L. (appointment date: 17 October 2018). 1 secretary is also present: Ross M. (appointed on 09 March 2011). The Companies House indexes 4 persons of significant control, namely: Twincon Sàrl can be found at 60 Rue D’ivoix, L-1817 Luxembourg. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bl-Cap S.A.R.L. can be found at Avenue John F. Kennedy, 1855 Luxembourg. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Twintec International Sarl can be found at Rue De Martelange, 8821 Koetschette, Gd Of Luxemburg. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 160,212 55,238 27,321 233,574 190,115
Fixed Assets 297 - - - 44,167
Total Assets Less Current Liabilities 124,037 24,501 3,445 35,792 55,029

People with significant control

Twincon Sàrl
30 October 2023
Address L-1817 60 Rue D’Ivoix, L-1817 Luxembourg, Luxembourg
Legal authority Luxembourg
Legal form Limited
Country registered Luxembourg
Place registered Luxembourg
Registration number B231406
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bl-Cap S.A.R.L.
27 November 2020 - 30 October 2023
Address 35 Avenue John F. Kennedy, 1855 Luxembourg, Luxembourg
Legal authority Luxembourg
Legal form Private Limited Liability
Country registered Luxembourg
Place registered Luxembourg
Registration number B 142.811
Nature of control: 75,01-100% shares
75,01-100% voting rights
Twintec International Sarl
6 April 2016 - 27 November 2020
Address Twintec Rue De Martelange, 8821 Koetschette, Gd Of Luxemburg, Luxembourg
Legal authority Luxembourg
Legal form Public Limited Liability
Nature of control: 50,01-75% shares
50,01-75% voting rights
Construction Innovation Limited
15 October 2019 - 12 October 2020
Address The Innovation Centre 217 Portobello, Sheffield, S1 4DP, England
Legal authority United Kingdom
Legal form Limited Company
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 23rd, September 2023 | accounts 		Free Download (3 pages)

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