TWIN SYSTEMS LIMITED

Company summary

Company number: 02268058
Status: ACTIVE
Incorporated / age: 16 June 198838 years
Registered office: Unit 2 32-34 Station Close, Potters Bar, EN6 1TL, England
Accounts due: 30 September 2026
Confirmation statement due: 5 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 04:50 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SONGAILA, Paul ACTIVE	Secretary					Unit 2, 32-34 Station Close, Potters Bar, EN6 1TL, England
HELSEY, Philip George ACTIVE	Director	18 Jan 1993		England	May 1961	Unit 2, 32-34 Station Close, Potters Bar, EN6 1TL, England
SONGAILA, Paul ACTIVE	Director			England	September 1961	Unit 2, 32-34 Station Close, Potters Bar, EN6 1TL, England
SONGAILA, Stephen Victor ACTIVE	Director			England	September 1961	Unit 2, 32-34 Station Close, Potters Bar, EN6 1TL, England
GULVIN, John Victor, Chartered Secretary RESIGNED	Secretary		20 Dec 1993			15 Tranmere Road, Edmonton, London, N9 9EJ
CLAYTON, Ian Duncan RESIGNED	Director	01 Feb 2001	30 Jul 2002		June 1956	12 Wendover Close, St. Albans, Hertfordshire, AL4 9JW
SONGAILA, Leonard RESIGNED	Director		01 Oct 2005		October 1925	42 North Avenue, Heath End, Farnham, Surrey, GU9 0RE

Created	Status	Filings
13 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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