opendata.bot
Company number
07366197

TWG SYSTEMS LIMITED

Officer · COLL, Miguel Angel and 3 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
TWG SYSTEMS LIMITED
Company number
07366197
Registered office
Avon View House Station Road, Fladbury, Pershore, WR10 2QW, England
Company type
Private limited company
Incorporated on
6 September 2010
Status
Active
Age
16 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
16 Aug 2027
Confirmation statement — last
02 Aug 2026

Officers

3 active · 1 resigned

director
Appointed 06/11/2023
Active
director
Appointed 11/05/2026
Active
director
Appointed 06/09/2010
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Turboticket Gmbh
ownership-of-shares-75-to-100-percent
Notified 06/11/2023
Prio Ventures B.V. - Kvk 69002975
ownership-of-shares-75-to-100-percent
Notified 31/12/2021
Ten Oceans Ltd
ownership-of-shares-75-to-100-percent
Notified 24/10/2021
Mr Andrew Twigg
right-to-appoint-and-remove-directors
Notified 06/09/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 06/11/2023
director Appointed 11/05/2026
director Appointed 06/09/2010

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/05/2026 Director appointed SCHELP, David Christopher
06/11/2023 Person with significant control added Turboticket Gmbh
06/11/2023 Director appointed COLL, Miguel Angel
30/06/2023 Person with significant control ceased Prio Ventures B.V. - Kvk 69002975
31/12/2022 Person with significant control ceased Ten Oceans Ltd
31/12/2021 Person with significant control added Prio Ventures B.V. - Kvk 69002975
24/10/2021 Person with significant control added Ten Oceans Ltd
06/09/2016 Person with significant control added Mr Andrew Twigg
13/10/2010 Director resigned TWIGG, Andrew
06/09/2010 Director appointed TWIGG, Andrew
06/09/2010 Director appointed TWIGG, Andrew James

Financial highlights

No figures could be read from the accounts filed on 29 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TWG SYSTEMS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
DISS40 — gazette-filings-brought-up-to-date
gazette
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/07366197
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of TWG SYSTEMS LIMITED?
According to the official registry, the company number of TWG SYSTEMS LIMITED is 07366197.
Where is TWG SYSTEMS LIMITED registered?
The registered office is Avon View House Station Road, Fladbury, Pershore, WR10 2QW, England.
Who runs TWG SYSTEMS LIMITED?
COLL, Miguel Angel is listed among the officers of TWG SYSTEMS LIMITED.
What is the SIC code of TWG SYSTEMS LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls TWG SYSTEMS LIMITED?
Turboticket Gmbh is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of TWG SYSTEMS LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About TWG SYSTEMS LIMITED (07366197)

TWG SYSTEMS LIMITED is a private limited company incorporated on 6 September 2010 and registered in the United Kingdom under company number 07366197. Its registered office is at Avon View House Station Road, Fladbury, Pershore, WR10 2QW, England. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 30 September 2025. 4 active officers are on record , and the person with significant control is Turboticket Gmbh. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

Companies at the same registered office

Business and domestic software development across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.