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TWOFOLD DOCUMENT SOLUTIONS LTD

TWOFOLD DOCUMENT SOLUTIONS LTD

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

    • Overview

    Company NameTWOFOLD DOCUMENT SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09090154
    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 TWOFOLD DOCUMENT SOLUTIONS LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is TWOFOLD DOCUMENT SOLUTIONS LTD located?

    Registered Office Address
    77 Milford Road
    RG1 8LG Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TWOFOLD DOCUMENT SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for TWOFOLD DOCUMENT SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToDec 07, 2026
    Next Confirmation Statement DueDec 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2025
    OverdueNo

    What are the latest filings for TWOFOLD DOCUMENT SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 07, 2025 with updates

    		4 pagesCS01

    Satisfaction of charge 090901540001 in full

    		1 pagesMR04

    Cancellation of shares. Statement of capital on Jun 17, 2025

    • Capital: GBP 36,000
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Aug 07, 2025Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Total exemption full accounts made up to Sep 30, 2024

    		11 pagesAA

    Cancellation of shares. Statement of capital on Jan 31, 2025

    • Capital: GBP 38,050
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 03, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Cancellation of shares. Statement of capital on Jan 31, 2025

    • Capital: GBP 38,050
    		4 pagesSH06

    Confirmation statement made on Dec 07, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Phil Charnick as a person with significant control on Jul 31, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2023

    		10 pagesAA

    Confirmation statement made on Dec 07, 2023 with updates

    		5 pagesCS01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Aug 22, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Cancellation of shares. Statement of capital on Jul 31, 2023

    • Capital: GBP 38,250
    		6 pagesSH06

    Termination of appointment of Timothy Roger John Miller as a director on Jul 31, 2023

    		1 pagesTM01

    Cessation of Tim Miller as a person with significant control on Jul 31, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2022

    		10 pagesAA

    Confirmation statement made on Jun 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		10 pagesAA

    Confirmation statement made on Jun 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		10 pagesAA

    Confirmation statement made on Jun 19, 2021 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cancellation of shares. Statement of capital on Jan 05, 2021

    • Capital: GBP 59,750
    		4 pagesSH06
    View All Filings

    Who are the officers of TWOFOLD DOCUMENT SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARNICK, Philip David
    Milford Road
    RG1 8LG Reading
    77
    Berkshire
    United Kingdom
    		Director
    Milford Road
    RG1 8LG Reading
    77
    Berkshire
    United Kingdom
    		EnglandBritish79185910006
    PENNSEC LIMITED
    33 Gutter Lane
    EC2V 8AR London
    Abacus House
    England
    England
    		Secretary
    33 Gutter Lane
    EC2V 8AR London
    Abacus House
    England
    England
    Identification TypeEuropean Economic Area
    Registration Number1751339
    		50775150007
    MILLER, Timothy Roger John
    Milford Road
    RG1 8LG Reading
    77
    Berkshire
    United Kingdom
    		Director
    Milford Road
    RG1 8LG Reading
    77
    Berkshire
    United Kingdom
    		EnglandBritish119086630002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TWOFOLD DOCUMENT SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tim Miller
    Milford Road
    RG1 8LG Reading
    77
    Berkshire
    		Jun 18, 2016
    Milford Road
    RG1 8LG Reading
    77
    Berkshire
    		Yes
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Phil Charnick
    Milford Road
    RG1 8LG Reading
    77
    Berkshire
    		Jun 18, 2016
    Milford Road
    RG1 8LG Reading
    77
    Berkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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