Introduction
Watch Company
T
TWIIN DIGITAL LTD
TWIIN DIGITAL LTD is an active company incorporated on 9 December 2020 with the registered office located in Craigavon. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TWIIN DIGITAL LTD was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
NI674822
LTD Company
Age
5 Years
Incorporated 9 December 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 20 February 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (10 months ago)
Submitted on 13 May 2025 (10 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Address
8 Moores Lane Lurgan Craigavon, BT66 8DW,
Previous Addresses
22B High Street Portadown BT62 1HZ Northern Ireland
From: 9 December 2020To: 26 March 2025
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Left
May 25
Termination Director Company With Name T...
Funding Round
May 25
Capital Allotment Shares
3
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LYNCH, Eamon
ActiveMoores Lane, CraigavonBT66 8DW
Born August 1991
Director
Appointed 07 May 2021
LYNCH, Eamon
Moores Lane, CraigavonBT66 8DW
Born August 1991
Director
07 May 2021
Active
MARSDEN, Brendan
ActiveMoores Lane, CraigavonBT66 8DW
Born September 1989
Director
Appointed 07 May 2021
MARSDEN, Brendan
Moores Lane, CraigavonBT66 8DW
Born September 1989
Director
07 May 2021
Active
MCFARLAND, Robert John Wesley
ResignedHigh Street, CraigavonBT62 1HZ
Born January 1981
Director
Appointed 09 Dec 2020
Resigned 31 Mar 2025
MCFARLAND, Robert John Wesley
High Street, CraigavonBT62 1HZ
Born January 1981
Director
09 Dec 2020
Resigned 31 Mar 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
565 Ltd
CeasedThe Sidings, LisburnBT28 3AJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 May 2021
Ceased 31 Mar 2025
565 Ltd
The Sidings, LisburnBT28 3AJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 May 2021
Ceased 31 Mar 2025
Ceased
El Contracts Ltd
ActiveAcres Road, CraigavonBT67 0RL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 May 2021
El Contracts Ltd
Acres Road, CraigavonBT67 0RL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 May 2021
Active
Lismaine Road, CraigavonBT67 0RJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Feb 2021
Marsden Property Services Ltd
Lismaine Road, CraigavonBT67 0RJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Feb 2021
Active
Mr Robert John Wesley Mcfarland
CeasedHigh Street, CraigavonBT62 1HZ
Born January 1981
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Dec 2020
Ceased 07 May 2021
Mr Robert John Wesley Mcfarland
High Street, CraigavonBT62 1HZ
Born January 1981
Ownership of shares 75 to 100 percent
09 Dec 2020
Ceased 07 May 2021
Ceased
Filing History
29
Description
Type
Date Filed
Document
13 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2025
26 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2025
14 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 March 2022
8 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 December 2021
8 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 December 2021
8 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 December 2021
4 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 June 2021
4 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 June 2021
4 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 June 2021
4 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 June 2021