Twinmar Tech Limited

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Micro

Twinmar Tech Limited

01115756•Private Limited With Share Capital

14 Maxted Road, Hemel Hempstead, Hertfordshire, HP27DX
Website08007416441

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Incorporated

29/05/1973

Company Age

52 years

Directors

3

Employees

38

SIC Code

47910

Risk

very low risk

Company Overview

Registration, classification & business activity

Twinmar Tech Limited (01115756) is a private limited with share capital incorporated on 29/05/1973 (52 years old) and registered in hertfordshire, HP27DX. The company operates under SIC code 47910 and is classified as Micro.

Private Limited With Share Capital
SIC: 47910
Micro
Incorporated 29/05/1973
HP27DX
38 employees

Financial Overview

Total Assets

£27.77M

Liabilities

£11.72M

Net Assets

£16.05M

Est. Turnover

£11.96M

AI Estimated
Unreported
Cash

£733.3K

Key Metrics

38

Employees

3

Directors

5

Shareholders

1

CCJs

Board of Directors

3
L
lilly bordon
director
M
marcel bordon
director
J
jamie bordon
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2020
Resolution
Category:Resolution
Date:04-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Mortgage Charge Part Cease With Charge Number
Category:Mortgage
Date:10-10-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-08-2016
Resolution
Category:Resolution
Date:24-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:11-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:11-06-2014
Resolution
Category:Resolution
Date:11-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2013
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2013
Memorandum Articles
Category:Incorporation
Date:11-02-2013
Resolution
Category:Resolution
Date:11-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Capital Name Of Class Of Shares
Category:Capital
Date:15-08-2011
Resolution
Category:Resolution
Date:15-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Capital Name Of Class Of Shares
Category:Capital
Date:14-10-2010
Resolution
Category:Resolution
Date:22-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:17-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2008
Resolution
Category:Resolution
Date:02-05-2008
Legacy
Category:Annual Return
Date:18-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:11-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:16-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2005
Legacy
Category:Annual Return
Date:24-12-2004
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2004
Legacy
Category:Annual Return
Date:11-12-2003
Resolution
Category:Resolution
Date:15-07-2003
Legacy
Category:Capital
Date:02-05-2003
Resolution
Category:Resolution
Date:03-04-2003
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2003
Legacy
Category:Annual Return
Date:12-12-2002
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2002
Legacy
Category:Annual Return
Date:27-12-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:11-04-2001
Resolution
Category:Resolution
Date:09-04-2001
Legacy
Category:Annual Return
Date:29-12-2000
Resolution
Category:Resolution
Date:24-05-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:21-04-2000
Legacy
Category:Annual Return
Date:20-12-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:06-05-1999
Legacy
Category:Annual Return
Date:15-12-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:16-04-1998
Legacy
Category:Annual Return
Date:17-12-1997
Resolution
Category:Resolution
Date:19-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-1997
Legacy
Category:Capital
Date:26-02-1997
Legacy
Category:Annual Return
Date:11-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-1996

Import / Export

Imports
12 Months10
60 Months55
Exports
12 Months1
60 Months9

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts28/06/2025

Trading Addresses

14 Maxted Road, Hemel Hempstead Industrial Estat, Hemel Hempstead, HP27DXRegistered

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Contact

08007416441
www.soletrader.co.uk
14 Maxted Road, Hemel Hempstead, Hertfordshire, HP27DX