TWYSOFT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTWYSOFT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03361129
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TWYSOFT LIMITED?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication

    Where is TWYSOFT LIMITED located?

    Registered Office Address
    18 Yewhurst Close
    Twyford
    RG10 9PW Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TWYSOFT LIMITED?

    Previous Company Names
    Company NameFromUntil
    UNISOFT (2002) LIMITEDDec 05, 2001Dec 05, 2001
    COTECH COMPUTERS UK LIMITEDApr 28, 1997Apr 28, 1997

    What are the latest accounts for TWYSOFT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TWYSOFT LIMITED?

    Last Confirmation Statement Made Up ToApr 28, 2026
    Next Confirmation Statement DueMay 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2025
    OverdueNo

    What are the latest filings for TWYSOFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    13 pagesAA

    Confirmation statement made on Apr 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    13 pagesAA

    Confirmation statement made on Apr 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    14 pagesAA

    Confirmation statement made on Apr 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    14 pagesAA

    Confirmation statement made on Apr 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    14 pagesAA

    Confirmation statement made on Apr 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    14 pagesAA

    Confirmation statement made on Apr 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    13 pagesAA

    Confirmation statement made on Apr 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    12 pagesAA

    Confirmation statement made on Apr 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    13 pagesAA

    Confirmation statement made on Apr 28, 2017 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    17 pagesAA

    Annual return made up to Apr 28, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 2,000
    SH01

    Total exemption full accounts made up to Dec 31, 2014

    17 pagesAA

    Annual return made up to Apr 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 2,000
    SH01

    Total exemption full accounts made up to Dec 31, 2013

    17 pagesAA

    Annual return made up to Apr 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2014

    Statement of capital on May 03, 2014

    • Capital: GBP 2,000
    SH01

    Total exemption full accounts made up to Dec 31, 2012

    17 pagesAA

    Who are the officers of TWYSOFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TWIGGER, Cheryl Elizabeth
    18 Yewhurst Close
    Twyford
    RG10 9PW Reading
    Berkshire
    Secretary
    18 Yewhurst Close
    Twyford
    RG10 9PW Reading
    Berkshire
    British53010330001
    TWIGGER, Andrew Thomas
    18 Yewhurst Close
    Twyford
    RG10 9PW Reading
    Berkshire
    Director
    18 Yewhurst Close
    Twyford
    RG10 9PW Reading
    Berkshire
    EnglandUnited Kingdom8580930002
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Secretary
    229 Nether Street
    N3 1NT London
    900001530001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Director
    229 Nether Street
    N3 1NT London
    900001520001

    Who are the persons with significant control of TWYSOFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Thomas Twigger
    18 Yewhurst Close
    Twyford
    RG10 9PW Reading
    Berkshire
    Apr 06, 2016
    18 Yewhurst Close
    Twyford
    RG10 9PW Reading
    Berkshire
    No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Cheryl Elizabeth Twigger
    18 Yewhurst Close
    Twyford
    RG10 9PW Reading
    Berkshire
    Apr 06, 2016
    18 Yewhurst Close
    Twyford
    RG10 9PW Reading
    Berkshire
    No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0