TWINSTREAM SYSTEMS LIMITED

Profile TWINSTREAM SYSTEMS LIMITED

Actual on 01.07.2021
Company name
TWINSTREAM SYSTEMS LIMITED
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Company number
02801819
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 March 1993
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Saturday, 19 March 2022 due by Saturday, 02 April 2022

Last statement dated Friday, 19 March 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
3 MANOR COURTYARD, HUGHENDEN, AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5RE
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PSC and Officers TWINSTREAM SYSTEMS LIMITED

Officers

(as of 19.09.2020)

BUTLER, Elizabeth Doreen
Status: Active
Correspondence address: 3 Manor Courtyard, Hughenden, Avenue, High Wycombe, Buckinghamshire, HP13 5RE
Role: Secretary
BUTLER, Frederick Richard
Status: Active
Appointed on: Monday, 10 November 1997
Correspondence address: 3 Manor Courtyard, Hughenden, Avenue, High Wycombe, Buckinghamshire, HP13 5RE
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Telecoms Consultant
Country of residence: England
STEVENSON, John, Dr
Status: Active
Appointed on: Tuesday, 21 March 1995
Correspondence address: 3 Manor Courtyard, Hughenden, Avenue, High Wycombe, Buckinghamshire, HP13 5RE
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Lecturer
Country of residence: England
ALPHA DIRECT LIMITED
Status: Not active
Appointed on: Friday, 19 March 1993
Resigned on: Monday, 22 March 1993
Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
Role: Nominee Director
ALPHA SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 19 March 1993
Resigned on: Saturday, 19 March 1994
Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
Role: Nominee Secretary
BUTLER, Frederick
Status: Not active
Appointed on: Monday, 22 March 1993
Resigned on: Tuesday, 31 December 1996
Correspondence address: 131 Carver Hill Road, High Wycombe, Buckinghamshire, HP11 2QU
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Electronic Engineer
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Person with significant control

(as of 01.07.2021)

Mr Frederick Butler
Status: Active
Notified on: Wednesday, 01 March 2017
Correspondence address: Buckinghamshire
Nationality: British
Date of birth: May 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent