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 19 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

Bruno L.

6 April 2016

Nature of control:	significiant influence or control

Bernard P.

6 April 2016 - 9 May 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2023-12-31	2024-12-31
Current Assets	487,648	2,144,206	1,357,311	3,465,960	4,615,945	6,459,544
Fixed Assets	327,702	267,507	231,244	338,967	-	-
Number Shares Allotted	-	-	-	-	-	1,000,000
Total Assets Less Current Liabilities	82,839	149,690	141,188	277,333	313,558	803,536

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: Bruno L. who has substantial control or influence. Bernard P. who has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2024/12/31 filed on: 10th, June 2025 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2024/12/31 filed on: 10th, June 2025 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2023/12/31 filed on: 26th, September 2024 \| accounts	Free Download (16 pages)
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)
MA	Articles and Memorandum of Association filed on: 3rd, February 2021 \| incorporation	Free Download (29 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, February 2021 \| resolution	Free Download (1 page)
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)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/03/10 filed on: 10th, March 2017 \| resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 10th, March 2017 \| change of name	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)
363(287)	Registered office changed on 06/02/07 annual return
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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