General information

Name:

Twincon Ltd

Office Address:

The Innovation Centre 217 Portobello S1 4DP Sheffield

Number: 07428204

Incorporation date: 2010-11-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Twincon Limited could be reached at The Innovation Centre, 217 Portobello in Sheffield. Its zip code is S1 4DP. Twincon has been present on the British market for the last fourteen years. Its registered no. is 07428204. This company's classified under the NACE and SIC code 71121 and their NACE code stands for Engineering design activities for industrial process and production. 2022/12/31 is the last time when company accounts were filed.

Taking into consideration the following firm's directors directory, since 2020-10-29 there have been two directors: Richard G. and Julien L.. To help the directors in their tasks, this particular firm has been using the skills of Ross M. as a secretary for the last thirteen years.

The companies that control this firm are as follows: Twincon Sàrl owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in L-1817 Luxembourg at 60 Rue D’ivoix and was registered as a PSC under the registration number B231406.

Financial data based on annual reports

Company staff

Richard G.

Role: Director

Appointed: 29 October 2020

Latest update: 19 March 2024

Julien L.

Role: Director

Appointed: 17 October 2018

Latest update: 19 March 2024

Ross M.

Role: Secretary

Appointed: 09 March 2011

Latest update: 19 March 2024

People with significant control

Twincon Sàrl
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
Notified on 30 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bl-Cap S.A.R.L.
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
Notified on 27 November 2020
Ceased on 30 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Twintec International Sarl
Address: Twintec Rue De Martelange, 8821 Koetschette, Gd Of Luxemburg, Luxembourg
Legal authority Luxembourg
Legal form Public Limited Liability
Notified on 6 April 2016
Ceased on 27 November 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Construction Innovation Limited
Address: The Innovation Centre 217 Portobello, Sheffield, S1 4DP, England
Legal authority United Kingdom
Legal form Limited Company
Notified on 15 October 2019
Ceased on 12 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 23rd, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71121 : Engineering design activities for industrial process and production
13
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