TIW GROUP LIMITED
MARLBOROUGH HOUSE 298 REGENTS PARK ROAD, FINCHLEY, LONDON N3 2SZ- Active
- Private Limited Company
- Company No. 04476653
- Last Updated: 01 Mar 2024
Company Profile
TIW GROUP LIMITED was incorporated on Wednesday, July 3, 2002 as a Private Limited Company with registered address in LONDON. TIW GROUP LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 22 years 2 months and 19 days.
| Name | TIW GROUP LIMITED |
|---|---|
| Company number | 04476653 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARLBOROUGH HOUSE 298 REGENTS PARK ROAD FINCHLEY LONDON N3 2SZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| David Christopher Edwards Nationality: British |
Dates: Sunday, July 3, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Longcliffe Quarries Limited Brassington, DE4 4BZ |
Dates: Sunday, July 3, 2016 - Tuesday, February 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TIW GROUP LIMITED | 03 Jul 2002 |
| THE ALPHABET GROUP LIMITED | 04 Jun 2009 |