TWIN ISLE SYSTEMS (U.K.) LTD. - BATH


Company Profile Company Filings

Overview

TWIN ISLE SYSTEMS (U.K.) LTD. is a Private Limited Company from BATH UNITED KINGDOM and has the status: Active.
TWIN ISLE SYSTEMS (U.K.) LTD. was incorporated 29 years ago on 15/05/1995 and has the registered number: 03056455. The accounts status is DORMANT and accounts are next due on 31/12/2024.

TWIN ISLE SYSTEMS (U.K.) LTD. - BATH

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NO 10 ARGYLE STREET
BATH
BA2 4BQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HELEN ELIZABETH HUMPHREYS Aug 1957 British Director 2023-05-02 CURRENT
MR KIMM HUMPHREYS Apr 1955 British Director 2023-05-02 CURRENT
KIMM HUMPHREYS Apr 1955 British Director 1995-05-15 UNTIL 2022-12-23 RESIGNED
MRS HELEN ELIZABETH HUMPHREYS Aug 1957 British Director 2002-10-01 UNTIL 2023-05-02 RESIGNED
MATTHEW TIMOTHY ANDERTON Dec 1967 British Director 1995-05-15 UNTIL 2002-06-30 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Nominee Director 1995-05-15 UNTIL 1995-05-15 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 1995-05-15 UNTIL 1995-05-15 RESIGNED
KIMM HUMPHREYS Apr 1955 British Secretary 1995-05-15 UNTIL 2022-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kimm Humphreys 2017-06-05 4/1955 Bath   Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Helen Elizabeth Humphreys 2017-06-05 8/1957 Bath   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLO GULF ENERGY LIMITED BATH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
QBS ONLINE LTD BATH UNITED KINGDOM Dissolved... DORMANT 69201 - Accounting and auditing activities
FUTURE FINANCIAL GROUP LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
DATOGRAPHY SOUTH WEST LTD BATH Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
QUIDOS LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CAPTURE INTERNATIONAL LTD BATH UNITED KINGDOM Active DORMANT 63110 - Data processing, hosting and related activities
CAPTURE CERTIFICATION LTD BATH UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
QED ENERGY LIMITED BATH Dissolved... TOTAL EXEMPTION SMALL 81100 - Combined facilities support activities
ANGLO GULF INVESTMENTS LIMITED BATH Dissolved... DORMANT 96090 - Other service activities n.e.c.
CAPTURE PROPERTY MARKETING LTD. BATH UNITED KINGDOM Active MICRO ENTITY 74100 - specialised design activities
A PRIORI ENERGY LIMITED BATH Dissolved... DORMANT 96090 - Other service activities n.e.c.
QUIDOS ACADEMY LIMITED BATH Dissolved... DORMANT 96090 - Other service activities n.e.c.
ZALEA LTD BATH UNITED KINGDOM Dissolved... DORMANT 64304 - Activities of open-ended investment companies
ARGYLE SOFTWARE LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SHELLARD ECO ENERGY SOLUTIONS LIMITED BATH Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GRAPHENE AERONAUTICS LIMITED BATH UNITED KINGDOM Dissolved... DORMANT 63990 - Other information service activities n.e.c.
BORGEN FINANCE LIMITED BATH Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
URBAN&CIVIC (MANAGEMENT) LIMITED EDINBURGH Active FULL 96090 - Other service activities n.e.c.
CAPTURE CALEDONIA LTD COATBRIDGE SCOTLAND Active DORMANT 64303 - Activities of venture and development capital companies

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TWIN ISLE SYSTEMS (U.K.) LTD. 2023-12-21 31-03-2023 £3 Cash £3 equity
Dormant Company Accounts - TWIN ISLE SYSTEMS (U.K.) LTD. 2022-12-21 31-03-2022 £3 Cash £3 equity
Dormant Company Accounts - TWIN ISLE SYSTEMS (U.K.) LTD. 2021-11-27 31-03-2021 £3 Cash £3 equity
Dormant Company Accounts - TWIN ISLE SYSTEMS (U.K.) LTD. 2021-02-20 31-03-2020 £3 Cash £3 equity
Dormant Company Accounts - TWIN ISLE SYSTEMS (U.K.) LTD. 2019-12-17 31-03-2019 £3 Cash £3 equity
Micro-entity Accounts - TWIN ISLE SYSTEMS (U.K.) LTD. 2018-11-24 31-03-2018 £154,245 equity
Micro-entity Accounts - TWIN ISLE SYSTEMS (U.K.) LTD. 2017-12-02 31-03-2017 £-154,245 equity
Abbreviated Company Accounts - TWIN ISLE SYSTEMS (U.K.) LTD. 2016-12-24 31-03-2016 £263 Cash £-154,245 equity
Abbreviated Company Accounts - TWIN ISLE SYSTEMS (U.K.) LTD. 2015-12-23 31-03-2015 £9,246 Cash £-154,011 equity
Twin Isle Systems (UK) Limited - Abbreviated accounts 2014-12-31 31-03-2014 £9,007 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.H. HALE LIMITED BATH Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
ANGLO GULF ENERGY LIMITED BATH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SHELLARDS JOINERY LTD BATH UNITED KINGDOM Active DORMANT 35140 - Trade of electricity
CAPTURE PROPERTY MARKETING LTD. BATH UNITED KINGDOM Active MICRO ENTITY 74100 - specialised design activities
ANGLO GULF INVESTMENTS GROUP LTD BATH UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
ZPLAN LIMITED BATH UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
PALLADIO LTD BATH ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
ASTORIA PALACE LTD BATH ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
THAI WEIR LIMITED BATH UNITED KINGDOM Active MICRO ENTITY 56101 - Licensed restaurants
MAUGHAM IT LIMITED BATH ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development