Twi Certification Limited

Active03108202 Private limited company
Incorporated
29 September 1995 (31 years)
Industry
Activities of professional membership organizations (94120)
Accounts type
Small
Region
East of England
Address
Granta Park
Great Abington
Cambridge
CB21 6AL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2026
Also at Twi Limited
British
Born June 1973 (53)
Director · Appointed 7 July 2025
British
Born June 1961 (65)
Director · Appointed 29 April 2024
British
Born December 1965 (60)
Officer history (14 former)
14 September 2026
Resigned Stewart, Leonie as Director
23 April 2026
Appointed Gregory, Jason Ian as Director
7 July 2025
Appointed Gumble, Caroline Olive Mary, Dr as Director
1 May 2024
Resigned Khalid, Aamir as Director
29 April 2024
Appointed Wrathmall, David Dowell as Director
1 December 2021
Appointed Stewart, Leonie as Director
1 December 2021
Resigned Gan, Tat-Hean as Director
1 December 2021
Resigned Aslam, Shahid Abbass as Director
23 April 2021
Appointed Gan, Tat-Hean as Director
1 January 2021
Resigned Hasnain, Zafar as Director
28 September 2020
Appointed Aslam, Shahid Abbass as Director
1 January 2020
Appointed Hasnain, Zafar as Director
1 January 2020
Resigned Leech, Gillian Astrid as Director
1 January 2020
Resigned Leech, Gillian Astrid as Secretary
31 October 2019
1 February 2019
Appointed Khalid, Aamir as Director
31 January 2019
Resigned Wiesner, Christoph Stefan as Director
17 April 2013
Appointed Wiesner, Christoph Stefan as Director
17 April 2013
Appointed Leech, Gillian Astrid as Director
14 September 2010
Resigned Dawkins, Robert Victor Michael as Secretary
14 September 2010
Appointed Leech, Gillian Astrid as Secretary
14 September 2010
Appointed Eady, Christopher James, Eur Ing as Director
14 September 2010
Resigned Dawkins, Robert Victor Michael as Director
14 September 2010
Resigned Jessop, Timothy James as Director
29 September 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
29 September 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 September 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
29 September 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
29 September 1995
Appointed Dawkins, Robert Victor Michael as Secretary
29 September 1995
Appointed Dawkins, Robert Victor Michael as Director
29 September 1995
Appointed Jessop, Timothy James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 November 2019
Owns 75–100% of shares
Private Company Limited By Guarantee Without Share Capital
Reg. no. 405555
Former controllers (4)
19 November 2019
Ceased Aamir Khalid — Has significant influence or control
19 November 2019
Ceased Gillian Astrid Leech — Has significant influence or control
19 November 2019
Ceased Chrisopher James Eady — Has significant influence or control
31 January 2019
Ceased Christoph Stefan Wiesner — Has significant influence or control

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Granta Park Estates Limited Owns 75–100% of shares
Gpe 1 Limited Owns 75–100% of shares
Gpe 2 Limited Owns 75–100% of shares
Granta Entrance Limited Owns 25–50% of shares
Twi Estates Limited Owns 75–100% of shares
Nsirc Limited Owns 75–100% of shares
Sirf Limited Owns 75–100% of shares
The Test House (Cambridge) Limited Owns 75–100% of shares
Twi Certification Limited This company Owns 75–100% of shares
Twi Limited Owns 75–100% of shares
Abington Park Limited Owns 75–100% of shares
Waverley Technology Limited Owns 75–100% of shares

Financials

Net Assets
£2,454,107
up £385,413 (19%)
Employees
3
no change
Balance sheet detail
2020
Current Assets£2,454,107
Net Assets£2,454,107
Shareholder Funds£2,454,107

Filings 103

DateDescriptionMade Up ToPagesPDF
8 October 2026Confirmation statement with no updates29 September 2026
15 September 2026Termination of appointment of a director
29 April 2026Appointment of a director
16 October 2025Accounts for a small company31 December 2024
13 October 2025Confirmation statement with no updates29 September 2025
Show all 103 filings

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