Twg Systems Limited. Head office in Pershore. Check Director.

Twg Systems Limited, Pershore

Twg Systems Limited is a private limited company. Located at Avon View House Station Road, Fladbury, Pershore WR10 2QW, this 13 years old business was incorporated on 2010-09-06 and is officially classified as "business and domestic software development" (Standard Industrial Classification: 62012).
2 directors can be found in this enterprise: Miguel C. (appointed on 06 November 2023), Andrew T. (appointed on 06 September 2010).

About
Name: Twg Systems Limited
Number: 07366197
Incorporation date: 2010-09-06
End of financial year: 30 September


Address:	Avon View House Station Road Fladbury Pershore WR10 2QW
SIC code:	62012 - Business and domestic software development

Company staff

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

Financial 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	-	-	-	-	-	-

The deadline for Twg Systems Limited confirmation statement filing is 2024-08-16. The latest one was sent on 2023-08-02. The date for a subsequent annual accounts filing is 30 June 2024. Most recent accounts filing was sent for the time period up until 30 September 2022.

3 persons of significant control are indexed in the Companies House, namely: Andrew T. who has over 3/4 of shares. Prio Ventures B.V. - Kvk 69002975 has over 3/4 of shares. This corporate PSC is located at Vestigingsnr. 000037394568, Prins Hendrikkade 14, 1012TL Amsterdam, 1012Tl. Ten Oceans Ltd has over 3/4 of shares. This corporate PSC is located at 7 Princes Street, HG1 1ND Harrogate, Yorkshire.

Company filing

Filter filings by category:

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

Type		Free download
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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