Twintec Projects Limited. Head office in Rugby. Check Director.

Twintec Projects Limited, Rugby

Twintec Projects Limited is a private limited company. Once, it was called Twintec Properties Limited (it was changed on 2017-03-10). Registered at 21-22 Market Place,, Rugby CV21 3DU, the aforementioned 18 years old company was incorporated on 2006-01-25 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
3 directors can be found in this firm: Michel L. (appointed on 07 January 2020), Julien L. (appointed on 09 May 2017), Olivier L. (appointed on 09 May 2017).

About
Name: Twintec Projects Limited
Number: 05686890
Incorporation date: 2006-01-25
End of financial year: 30 December


Address:	21-22 Market Place, Rugby CV21 3DU
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Bernard P.

6 April 2016

Nature of control:	significiant influence or control

Bruno L.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	487,648	2,144,206	1,357,311	3,465,960
Fixed Assets	327,702	267,507	231,244	338,967
Total Assets Less Current Liabilities	82,839	149,690	141,188	277,333

The deadline for Twintec Projects Limited confirmation statement filing is 2024-04-14. The previous one was filed on 2023-03-31. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Bernard P. who has substantial control or influence. Bruno L. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 28th, July 2022 \| accounts	Free Download (16 pages)
RESOLUTIONS	Securities allocation resolution filed on: 2nd, April 2022 \| resolution	Free Download (2 pages)
SH01	1589606.00 GBP is the capital in company's statement on 2021/12/22 filed on: 31st, March 2022 \| capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 24th, September 2021 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, February 2021 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 3rd, February 2021 \| incorporation	Free Download (29 pages)
SH01	589606.00 GBP is the capital in company's statement on 2020/12/31 filed on: 4th, January 2021 \| capital	Free Download (3 pages)
TM01	2020/12/15 - the day director's appointment was terminated filed on: 17th, December 2020 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 7th, September 2020 \| accounts	Free Download (11 pages)
AP01	New director appointment on 2020/01/07. filed on: 16th, January 2020 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 9th, December 2019 \| accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to 2018/12/30 filed on: 27th, September 2019 \| accounts	Free Download (1 page)
CH01	On 2018/09/12 director's details were changed filed on: 12th, September 2018 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 18th, June 2018 \| accounts	Free Download (15 pages)
AD01	Address change date: 2017/10/19. New Address: 21-22 Market Place, Rugby CV21 3DU. Previous address: Unit 1 Prospect Park Valley Drive Rugby CV21 1TF filed on: 19th, October 2017 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 31st, August 2017 \| accounts	Free Download (21 pages)
AP01	New director appointment on 2017/05/09. filed on: 9th, May 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/05/09. filed on: 9th, May 2017 \| officers	Free Download (2 pages)
TM01	2017/05/09 - the day director's appointment was terminated filed on: 9th, May 2017 \| officers	Free Download (1 page)
CONNOT	Notice of change of name filed on: 10th, March 2017 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/03/10 filed on: 10th, March 2017 \| resolution	Free Download (2 pages)
TM02	2016/11/23 - the day secretary's appointment was terminated filed on: 30th, November 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2016/01/25 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/01/25 with full list of members filed on: 11th, May 2015 \| annual return	Free Download (5 pages)
SH01	100000.00 GBP is the capital in company's statement on 2015/05/11 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, October 2014 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/01/25 with full list of members filed on: 29th, January 2014 \| annual return	Free Download (4 pages)
SH01	100000.00 GBP is the capital in company's statement on 2014/01/29 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 24th, September 2013 \| accounts	Free Download (14 pages)
AP03	New secretary appointment on 2013/08/30 filed on: 30th, August 2013 \| officers	Free Download (1 page)
TM02	2013/08/30 - the day secretary's appointment was terminated filed on: 30th, August 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/01/25 with full list of members filed on: 1st, February 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/01/25 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 28th, September 2011 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/01/25 with full list of members filed on: 7th, February 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 6th, September 2010 \| accounts	Free Download (12 pages)
CH03	On 2010/07/13 secretary's details were changed filed on: 5th, August 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/01/25 with full list of members filed on: 9th, February 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/01/25 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/25 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 25th, June 2009 \| accounts	Free Download (11 pages)
363a	Annual return up to 2009/01/28 with shareholders record filed on: 28th, January 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 26th, June 2008 \| accounts	Free Download (10 pages)
363a	Annual return up to 2008/01/29 with shareholders record filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/29 with shareholders record filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 19th, October 2007 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 19th, October 2007 \| accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 4th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 4th, June 2007 \| accounts	Free Download (1 page)
363s	Annual return up to 2007/02/06 with shareholders record filed on: 6th, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/02/06 with shareholders record filed on: 6th, February 2007 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 06/02/07 annual return
288c	Director's particulars changed filed on: 10th, March 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, March 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, March 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, March 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, January 2006 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 25th, January 2006 \| incorporation	Free Download (13 pages)

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