logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Wong, Ting Yat
    It Engineering born in December 1970
    Individual (2 offsprings)
    Officer
    2003-09-19 ~ now
    OF - Director → CIF 0
    Mr Ting Yat Wong
    Born in December 1970
    Individual (2 offsprings)
    Person with significant control
    2016-09-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hatton, Andrew
    It Consultant born in February 1974
    Individual (2 offsprings)
    Officer
    2006-03-21 ~ 2007-09-24
    OF - Director → CIF 0
  • 3
    Wong, Tsui San
    Company Secretary
    Individual (1 offspring)
    Officer
    2003-09-19 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 4
    Edwards, Craig Steven
    Telecommunications born in January 1969
    Individual (3 offsprings)
    Officer
    2011-12-06 ~ 2012-05-01
    OF - Director → CIF 0
  • 5
    Wong, Ka Ian Leong
    Student born in November 1984
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ 2011-12-02
    OF - Director → CIF 0
  • 6
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2003-09-08 ~ 2003-09-11
    OF - Nominee Director → CIF 0
  • 7
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2003-09-08 ~ 2003-09-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TW SYSTEMS LTD

Period: 2003-09-08 ~ 2017-05-09
Company number: 04891902
Registered name
TW SYSTEMS LTD - Dissolved
Standard Industrial Classification
95110 - Repair Of Computers And Peripheral Equipment
61200 - Wireless Telecommunications Activities
61100 - Wired Telecommunications Activities
61900 - Other Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Tangible fixed assets
2,853 GBP2016-09-30
2,853 GBP2015-09-30
Fixed Assets - Investments
10,000 GBP2016-09-30
10,000 GBP2015-09-30
Fixed Assets
12,853 GBP2016-09-30
12,853 GBP2015-09-30
Debtors
144 GBP2016-09-30
144 GBP2015-09-30
Cash at bank and in hand
1,598 GBP2016-09-30
1,598 GBP2015-09-30
Current Assets
1,742 GBP2016-09-30
1,742 GBP2015-09-30
Current liabilities
23,668 GBP2016-09-30
23,668 GBP2015-09-30
Net Current Assets/Liabilities
-21,926 GBP2016-09-30
-21,926 GBP2015-09-30
Total Assets Less Current Liabilities
-9,073 GBP2016-09-30
-9,073 GBP2015-09-30
Provisions for liabilities and charges
571 GBP2016-09-30
571 GBP2015-09-30
Net assets/liabilities including pension asset/liability
-9,644 GBP2016-09-30
-9,644 GBP2015-09-30
Called-up share capital
100 GBP2016-09-30
100 GBP2015-09-30
Retained earnings
-9,744 GBP2016-09-30
-9,744 GBP2015-09-30
Shareholder's fund
-9,644 GBP2016-09-30
-9,644 GBP2015-09-30
Cost/valuation of tangible fixed assets
9,059 GBP2015-09-30
Depreciation of tangible fixed assets
6,206 GBP2015-09-30
Fixed Assets - Investments
Investments other than loans
10,000 GBP2016-09-30
10,000 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-09-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-09-30
100 GBP2015-09-30

  • TW SYSTEMS LTD
    Info
    Registered number 04891902
    41 The Pastures, Grimsargh, Preston, Lancashire PR2 5JW
    PRIVATE LIMITED COMPANY incorporated on 2003-09-08 and dissolved on 2017-05-09 (13 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.