Company Information for

TWINTEC LIMITED

2 LACE MARKET SQUARE, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 1PB,

Company Registration Number

03510165

Private Limited Company

Liquidation

About Twintec Ltd

TWINTEC LIMITED was founded on 1998-02-13 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Twintec Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
TWINTEC LIMITED
Legal Registered Office
2 LACE MARKET SQUARE
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 1PB
Other companies in W1K

Filing Information

Company Number03510165
Date formed1998-02-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2015
Account next due30/09/2017
Latest filing return13/02/2016
Filing return next due13/03/2017
Type of accountsGROUP
Last Datalog update:
2023-07-05 08:21:59
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Gordon Petley Wilson Company Secretary 2006-10-24 ENGLAND
Armand Louis Cantarella Director MANAGING DIRECTOR 1999-04-13
Bruno Lazzari Director CHAIRMAN 1999-04-13
Bernard Perpete Director ADMIN & FINANCE DIRECTOR 1999-04-13

Previous Directors

Officer Role Date AppointedDate Resigned
Julien Lazzari Director 2011-04-14 2017-01-25
Bernard Omer Henri Gendebien Director 2013-08-30 2016-12-05
Michael Wildman Director 2004-03-01 2013-08-30
Darryl Vaughan Eddy Director 2003-01-01 2012-03-31
Anne Coughlan Company Secretary 2003-10-16 2006-10-24
Malin Elisabeth Falla Company Secretary 2003-10-15 2003-10-16
Michael Anthony Flanagan Company Secretary 1999-04-13 2003-10-15
David Adrian Martin Director 1998-02-13 2001-10-08
Jd Secretariat Limited Company Secretary 1998-08-13 1999-04-13
Selina Jones Company Secretary 1998-02-13 1998-08-13
Chettleburgh International Limited Nominated Secretary 1998-02-13 1998-02-13

Related Directorships for Gordon Petley Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gordon Petley Wilson CAIN COLLECTIONS LIMITEDCompany Secretary 2007-02-20 CURRENT 2004-09-16 Dissolved 2014-09-09
Gordon Petley Wilson PARKER PROPERTY INVESTMENTS LIMITEDCompany Secretary 2007-02-20 CURRENT 1998-03-18 Active