Twincon Limited, Sheffield
Twincon Limited is a private limited company. Registered at The Innovation Centre, 217 Portobello, Sheffield S1 4DP, this 13 years old company was incorporated on 2010-11-03 and is officially classified as "engineering design activities for industrial process and production" (SIC: 71121).2 directors can be found in this company: Richard G. (appointed on 29 October 2020), Julien L. (appointed on 17 October 2018). Among the secretaries (1 in total), we can name: Ross M. (appointed on 09 March 2011).
| About | |
|---|---|
| Name: Twincon Limited | |
| Number: 07428204 | |
| Incorporation date: 2010-11-03 | |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
The due date for Twincon Limited confirmation statement filing is 2024-02-01. The previous confirmation statement was filed on 2023-01-18. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.
4 persons of significant control are listed in the official register, namely: Twincon Sàrl has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 60 Rue D’ivoix. Bl-Cap S.A.R.L. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Avenue John F. Kennedy. Twintec International Sarl has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Rue De Martelange, 8821 Koetschette.
| Type | Free download | |
|---|---|---|
| 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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