Twin Systems Holdings (UK) Limited

Active03186632 Private limited company
Incorporated
16 April 1996 (30 years)
Industry
Financial management (70221)
Owned by
Paul Songaila
Accounts type
Dormant
Address
Hurshens
Unit 2 32-34 Station Close
Potters Bar
EN6 1TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 1997
English
Born May 1961 (65)
Director · Appointed 17 March 1997
British
Born September 1961 (65)
Secretary · Appointed 16 April 1996
British
Director · Appointed 16 April 1996
British
Born September 1961 (65)
Officer history (3 former)
18 March 1997
Appointed Helsey, Philip George as Director
17 March 1997
Appointed Songaila, Stephen as Director
14 March 1997
Resigned Riley, Robert Anthony as Director
16 April 1996
Appointed Songaila, Paul as Secretary
16 April 1996
Appointed Songaila, Paul as Director
16 April 1996
Appointed Wayne, Harold as Nominee Secretary
16 April 1996
Resigned Wayne, Harold as Nominee Secretary
16 April 1996
Appointed Wayne, Yvonne as Nominee Director
16 April 1996
Resigned Wayne, Yvonne as Nominee Director
16 April 1996
Appointed Riley, Robert Anthony as Director

Ownership 1 active

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

Individual · Notified 21 January 2019
Owns 50–75% of shares
British
Born September 1961 (65)
Former controllers (1)
21 January 2019
Ceased Steven Songaila — Has significant influence or control

Financials

Employees
3

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £191,235 £187,145 £149,869 £149,857 £147,768 £147,768
Balance sheet detail
202420232022202120202019
Fixed Assets£200,000£201,943£201,943£201,943
Current Assets£33,626£38,810£42,418£58,710£45,454
Debtors£33,626£33,626£38,717£41,255£52,111
Cash£93£1,163£6,599
Creditors (< 1 year)£85,858£85,858£88,953£94,492£73,508£56,093
Net Current Assets(£52,232)(£52,232)(£50,143)(£52,074)(£14,798)(£10,639)
Net Assets£147,768£149,857£149,869£187,145
Shareholder Funds£147,768£147,768£149,857£149,869£187,145£191,235

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 April 2026Confirmation statement with no updates16 April 2026
22 September 2025Accounts for a dormant company31 December 2024
20 May 2025Confirmation statement with no updates16 April 2025
28 September 2024Total exemption full accounts31 December 2023
30 April 2024Confirmation statement with no updates16 April 2024
Show all recent filings

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