TT

TWINMAR TECH LIMITED

Active

Company number 01115756

Hemel Hempstead, United Kingdom · Incorporated 29 May 1973

14 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom

Retail sale via mail order houses or via Internet · SIC 47910

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TWINMAR HOLDINGS LIMITED · 29 May 1973 – 4 February 2020

Previous registered addresses

York House Empire Way Wembley Middlesex HA9 0FQ · until 6 March 2019

Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX · until 15 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
28 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BJ
BORDON, Jamie
Director
20 April 2026
BM
BORDON, Marcel
Director
—
BL
BORDON, Lilly
Secretary · Resigned
—
BL
BORDON, Lilly
Director · Resigned
—
BS
BORDON, Salo
Director · Resigned
—

Persons with significant control

PS
Twinmar Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
21 April 2026 View
Accounts With Accounts Type Small
Accounts
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2025 View
Termination Director Company With Name Termination Date
Officers
2 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2025 View
Accounts With Accounts Type Small
Accounts
28 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2024 View
Accounts With Accounts Type Full
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2023 View
Accounts With Accounts Type Full
Accounts
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2023 View
Accounts With Accounts Type Full
Accounts
31 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2021 View
Accounts With Accounts Type Full
Accounts
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2021 View
Change Person Director Company With Change Date
Officers
14 January 2021 View
Accounts With Accounts Type Full
Accounts
30 June 2020 View
Resolution
Resolution
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Accounts With Accounts Type Full
Accounts
29 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2018 View
Accounts With Accounts Type Full
Accounts
5 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2018 View
Change Person Director Company With Change Date
Officers
28 September 2017 View
Accounts With Accounts Type Group
Accounts
10 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Mortgage Charge Part Cease With Charge Number
Mortgage
10 October 2016 View
Statement Of Companys Objects
Change Of Constitution
24 August 2016 View
Resolution
Resolution
24 August 2016 View
Termination Director Company With Name Termination Date
Officers
8 August 2016 View
Accounts With Accounts Type Group
Accounts
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Accounts With Accounts Type Group
Accounts
16 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 June 2014 View
Capital Name Of Class Of Shares
Capital
11 June 2014 View
Capital Name Of Class Of Shares
Capital
11 June 2014 View
Resolution
Resolution
11 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
30 May 2014 View
Accounts With Accounts Type Group
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Group
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Capital Name Of Class Of Shares
Capital
11 February 2013 View
Capital Name Of Class Of Shares
Capital
11 February 2013 View
Memorandum Articles
Incorporation
11 February 2013 View
Resolution
Resolution
11 February 2013 View
Accounts With Accounts Type Group
Accounts
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Capital Name Of Class Of Shares
Capital
15 August 2011 View
Resolution
Resolution
15 August 2011 View
Accounts With Accounts Type Group
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Capital Name Of Class Of Shares
Capital
14 October 2010 View
Resolution
Resolution
22 September 2010 View
Accounts With Accounts Type Group
Accounts
1 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2009 View
Accounts With Accounts Type Group
Accounts
5 May 2009 View
Legacy
Annual Return
17 December 2008 View
Accounts With Accounts Type Group
Accounts
2 May 2008 View
Resolution
Resolution
2 May 2008 View
Legacy
Annual Return
18 December 2007 View
Accounts With Accounts Type Group
Accounts
10 May 2007 View
Legacy
Annual Return
11 January 2007 View
Accounts With Accounts Type Group
Accounts
4 May 2006 View
Legacy
Annual Return
16 December 2005 View
Accounts With Accounts Type Group
Accounts
3 May 2005 View
Legacy
Annual Return
24 December 2004 View
Accounts With Accounts Type Group
Accounts
7 May 2004 View
Legacy
Annual Return
11 December 2003 View
Resolution
Resolution
15 July 2003 View
Legacy
Capital
2 May 2003 View
Resolution
Resolution
3 April 2003 View
Accounts With Accounts Type Group
Accounts
21 March 2003 View
Legacy
Annual Return
12 December 2002 View
Accounts With Accounts Type Group
Accounts
26 April 2002 View
Legacy
Annual Return
27 December 2001 View
Accounts With Accounts Type Full Group
Accounts
11 April 2001 View
Resolution
Resolution
9 April 2001 View
Legacy
Annual Return
29 December 2000 View
Resolution
Resolution
24 May 2000 View
Accounts With Accounts Type Full Group
Accounts
21 April 2000 View
Legacy
Annual Return
20 December 1999 View
Accounts With Accounts Type Full Group
Accounts
6 May 1999 View
Legacy
Annual Return
15 December 1998 View
Accounts With Accounts Type Full Group
Accounts
16 April 1998 View
Legacy
Annual Return
17 December 1997 View
Resolution
Resolution
19 August 1997 View
Accounts With Accounts Type Full
Accounts
15 April 1997 View
Legacy
Capital
26 February 1997 View
Legacy
Annual Return
11 December 1996 View
Accounts With Accounts Type Full
Accounts
18 February 1996 View
Legacy
Annual Return
19 December 1995 View
Accounts With Accounts Type Full
Accounts
12 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
19 December 1994 View
Accounts With Accounts Type Full
Accounts
20 April 1994 View
Legacy
Annual Return
4 January 1994 View
Accounts With Accounts Type Full
Accounts
23 March 1993 View
Legacy
Annual Return
7 January 1993 View
Accounts With Accounts Type Full
Accounts
24 March 1992 View
Legacy
Annual Return
13 January 1992 View
Legacy
Annual Return
13 January 1992 View
Resolution
Resolution
20 November 1991 View
Resolution
Resolution
20 November 1991 View
Legacy
Capital
20 November 1991 View
Legacy
Officers
25 October 1991 View
Accounts With Accounts Type Medium Group
Accounts
19 July 1991 View
Legacy
Annual Return
24 January 1991 View
Accounts With Accounts Type Medium Group
Accounts
14 September 1990 View
Legacy
Capital
24 April 1990 View
Legacy
Capital
24 April 1990 View
Resolution
Resolution
24 April 1990 View
Resolution
Resolution
24 April 1990 View
Resolution
Resolution
24 April 1990 View
Resolution
Resolution
24 April 1990 View
Accounts With Accounts Type Medium Group
Accounts
23 April 1990 View
Legacy
Annual Return
25 January 1990 View
Accounts With Accounts Type Medium Group
Accounts
11 January 1989 View
Legacy
Annual Return
6 December 1988 View
Accounts With Accounts Type Medium Group
Accounts
2 December 1987 View
Legacy
Annual Return
2 December 1987 View
Legacy
Officers
10 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Medium
Accounts
11 June 1986 View
Legacy
Annual Return
11 June 1986 View
Incorporation Company
Incorporation
29 May 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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