TWIN TECHNOLOGY LIMITED
TWIN TECHNOLOGY LIMITED is an active private limited company, incorporated on 10 March 2006. The nature of the business includes Other telecommunications activities and three other classifications. The company's registered office is on Station Road, Watford. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. TWIN TECHNOLOGY LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.
Company Information
| Company Number | 05739269 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 10/03/2006 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 21 STATION ROAD |
|---|---|
| Address Line 2 | GROUND FLOOR (ST ALBANS ROAD WING), |
| Post Town | WATFORD |
| County | HERTFORDSHIRE |
| Country | ENGLAND |
| Postcode | WD17 1AP |
Accounts
| Accounting Reference Date | 30th June |
|---|---|
| Accounts Next Due Date | 31/03/2025 |
| Accounts Last Made Up Date | 30/06/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 13/04/2024 |
|---|---|
| Last Made Up Date | 30/03/2023 |
Return
| Next Due Date | 07/04/2017 |
|---|---|
| Last Made Up Date | 10/03/2016 |
Mortgages
| Number of Mortgage Charges | 3 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 2 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
61900 - Other telecommunications activities
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
TWIN TECHNOLOGY LIMITED
Directors
(The company's officers)
MR TEJINDER SINGH GHAI
(~51 year old British national)
TWIN TECHNOLOGY LTD, 21 STATION ROAD, WATFORD, WD17 1AP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR - PROFESSIONAL SERVIC
- Usually resident in ENGLAND
Appointed on 01/05/2006
MR CHIRAG RACH
(~52 year old British national)
21 STATION ROAD, WATFORD, WD17 1AP, ENGLAND
- Current Director
- Gives occupation as INFORMATION TECHNOLOGY
- Usually resident in ENGLAND
Appointed on 10/03/2006
MR LALIT RACH
(~52 year old British national)
21 STATION ROAD, WATFORD, WD17 1AP, ENGLAND
- Current Director
- Gives occupation as INFORMATION TECHNOLOGY
- Usually resident in ENGLAND
Appointed on 10/03/2006
MR CHIRAG RACH
(~52 year old British national)
137 WATFORD ROAD, ST. ALBANS, HERTFORDSHIRE, AL2 3JY, UNITED KINGDOM
- Current Secretary
- Gives occupation as INFORMATION TECHNOLOGY
Appointed on 10/03/2006
MR CHIRAG RACH
(~52 year old British national)
TWIN TECHNOLOGY LTD, 21 STATION ROAD, WATFORD, WD17 1AP, ENGLAND
- Current Secretary
- Gives occupation as INFORMATION TECHNOLOGY
Appointed on 10/03/2006
Shareholders
(Persons of Significant Control)
Mr Tejinder Singh Ghai
(~51 year old British national)
21, Station Road, Watford, WD17 1AP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/04/2016
Mr Lalit Rach
(~52 year old British national)
21, Station Road, Watford, WD17 1AP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/04/2016
Mr Chirag Rach
(~52 year old British national)
21, Station Road, Watford, WD17 1AP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/04/2016
Connections
(Shared officers)
- MR LALIT RACH
- MR TEJINDER SINGH GHAI
- MR CHIRAG RACH
- MR LALIT RACH
- MR LALIT RACH
- MR LALIT RACH
PORTCULLIS HOLDINGS LIMITED
- MR LALIT RACH
PORTCULLIS PUBLIC AFFAIRS LIMITED
- MR LALIT RACH
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TWIN TECHNOLOGY LIMITED: Maps
Maps show the location of the postcode of the registered office, WD17 1AP.
Map of TWIN TECHNOLOGY LIMITED at local scale
Map of TWIN TECHNOLOGY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in WD17 1AP
Other companies with registered offices in WD17 1AP:
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- CLEARWAYS FRANCHISE GROUP (UK) LIMITED
- FLYNN INVESTMENTS (HOLDINGS) GROUP (UK) LIMITED
- GREEN FROG CAR WASH LTD
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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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