TWENTYCI HOLDINGS LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

TWENTYCI HOLDINGS LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
TWENTYCI HOLDINGS LIMITED was incorporated 20 years ago on 13/03/2000 and has the registered number: 03946301. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2020.

TWENTYCI HOLDINGS LIMITED - MILTON KEYNES

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

8 WHITTLE COURT
MILTON KEYNES
MK5 8FT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DATAFORCE HOLDINGS LIMITED (until 18/01/2011)
NEW DATAFORCE LIMITED (until 06/03/2001)
TRUSHELFCO (NO.2629) LIMITED (until 23/05/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/03/2016 10/04/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN MICHAEL LANCASTER Apr 1962 British Director 2007-03-28 CURRENT
GRANT DOUGLAS NEWTON Mar 1964 New Zealander Director 2006-03-29 CURRENT
TRUSEC LIMITED Corporate Nominee Secretary 2000-03-13 UNTIL 2000-05-23 RESIGNED
MR ANTHONY GEORGE RICE Apr 1960 British Director 2000-05-23 UNTIL 2006-03-29 RESIGNED
MR IAN DONALD POWELL Jul 1961 British Director 2004-11-04 UNTIL 2006-03-29 RESIGNED
MR MATTHEW ROY PEACOCK Sep 1961 British Director 2000-05-23 UNTIL 2006-03-29 RESIGNED
ANDREW STEPHEN LEE Mar 1958 British Director 2006-03-29 UNTIL 2007-03-28 RESIGNED
MR ANDREW DAVID MICHAEL JOHNSON Sep 1953 British Director 2000-05-23 UNTIL 2005-10-20 RESIGNED
HILKJA GLEISSNER Aug 1971 German Director 2000-04-17 UNTIL 2000-05-23 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Nominee Director 2000-03-13 UNTIL 2000-04-17 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Nominee Director 2000-03-13 UNTIL 2000-04-17 RESIGNED
JAMES MILTON FEATHERBY Nov 1958 British Director 2000-04-17 UNTIL 2000-05-23 RESIGNED
MR ANTHONY GEORGE RICE Apr 1960 British Secretary 2000-05-23 UNTIL 2000-06-06 RESIGNED
MICHAEL THOMAS DICKSON SQUIRES Dec 1951 British Director 2004-11-04 UNTIL 2006-03-29 RESIGNED
THOMAS HUGH FERNS Sep 1968 British Secretary 2006-05-12 UNTIL 2011-11-15 RESIGNED
GRANT DOUGLAS NEWTON Mar 1964 New Zealander Secretary 2000-06-06 UNTIL 2006-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Michael Lancaster 2016-04-06 4/1962 Milton Keynes   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
TwentyCI Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £2,716 Cash £-66,244 equity
TwentyCI Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-10-02 31-12-2017 £2,716 Cash £2,716 equity
Micro-entity Accounts - TWENTYCI HOLDINGS LIMITED 2017-09-30 31-12-2016 £2,716 equity
Abbreviated Company Accounts - TWENTYCI HOLDINGS LIMITED 2016-09-24 31-12-2015 £2,716 Cash £2,716 equity
Abbreviated Company Accounts - TWENTYCI HOLDINGS LIMITED 2015-09-10 31-12-2014 £2,716 Cash £2,716 equity

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