TWINCON LIMITED

THE INNOVATION CENTRE, 217 PORTOBELLO, SHEFFIELD  S1 4DP
  • Active
  • Private Limited Company
  • Company No. 07428204
  • Last Updated: 01 Mar 2024

Company Profile

TWINCON LIMITED was incorporated on Wednesday, November 3, 2010 as a Private Limited Company with registered address in SHEFFIELD. TWINCON LIMITED has the status: Active and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 14 years and 7 days.

Name TWINCON LIMITED
Company number 07428204
Company type Private Limited Company
Incorporation date 03 Nov 2010
Status Active
Industry (SIC 2007)

Address

Registered Address THE INNOVATION CENTRE
217 PORTOBELLO
SHEFFIELD
S1 4DP
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
Twincon Sàrl 60 Rue D’Ivoix Dates: Monday, October 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Bl-Cap S.A.R.L. Avenue John F. Kennedy Dates: Friday, November 27, 2020 - Monday, October 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Construction Innovation Limited 217 Portobello, S1 4DP Dates: Tuesday, October 15, 2019 - Monday, October 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Twintec International Sarl Rue De Martelange, 8821 Koetschette Dates: Wednesday, April 6, 2016 - Friday, November 27, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 01 December 2016
Last confirmation statement dated 03 November 2015

Mortgages

No mortgages have been registered against TWINCON LIMITED.

Previous Names

Name Change Date
TWINCON LIMITED 03 Nov 2010