TAWI UK LIMITED - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Tawi Uk Ltd

TAWI UK LIMITED was founded on 1997-10-10 and has its registered office in Northampton. The organisation's status is listed as "Active". Tawi Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
TAWI UK LIMITED

UNIT G, PENTAGON PARK BARN WAY LODGE FARM INDUSTRIAL ESTATE NORTHAMPTON NN5 7UW Other companies in NN8

Filing Information

Company Number		03447931
Company ID Number		03447931
Date formed		1997-10-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		10/10/2015
Return next due		07/11/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB694865567

Last Datalog update:	2025-01-05 06:36:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TAWI UK LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of TAWI UK LIMITED

Current Directors

Officer	Role	Date Appointed
CARL HANS THOMAS BRÄUTIGAM	Company Secretary	2017-05-08
CARL HANS THOMAS BRÄUTIGAM	Director	2017-05-08
SIMON LEO COLES	Director	2017-05-08
ANDERS JOHAN JORSTADIUS	Director	1997-10-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LEIF WILHELM EMBALD	Company Secretary	2010-05-19	2017-05-08
LEIF WILHELM EMBLAD	Director	1997-10-10	2017-05-08
MARK PHILIP GEORGE ROBERTS	Company Secretary	2002-06-21	2010-05-19
ADVOKATFIRMAN VINGE AB	Company Secretary	1997-10-11	2002-06-13
KEITH MILLER	Company Secretary	1997-10-10	1997-10-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-23		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-11-27		Change of details for Tawi Holding Ab as a person with significant control on 2024-10-09
2024-11-27		CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES
2023-10-24		CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-08-08		REGISTERED OFFICE CHANGED ON 08/08/23 FROM C S H Consulting PO Box 7784 Kettering Northants NN16 6NU England
2023-03-30		APPOINTMENT TERMINATED, DIRECTOR SIMON LEO COLES
2023-03-30		DIRECTOR APPOINTED MR MICHAEL WOOSTER
2022-10-16	CS01	CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-10-14		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-21	CS01	CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-10-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-16	CS01	CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2019-10-23	CS01	CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-10-17	PSC05	Change of details for Tawi Group Ab as a person with significant control on 2019-10-03
2019-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDERS JOHAN JORSTADIUS
2018-10-12	CS01	CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-09-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/17 FROM 13 Forest Glade Kettering Northamptonshire NN16 9SP
2017-10-17	CS01	CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-23	RES01	ADOPT ARTICLES 23/05/17
2017-05-10	AP01	DIRECTOR APPOINTED MR SIMON LEO COLES
2017-05-10	AP01	DIRECTOR APPOINTED MR CARL HANS THOMAS BRÄUTIGAM
2017-05-09	AP03	Appointment of Mr Carl Hans Thomas Bräutigam as company secretary on 2017-05-08
2017-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR LEIF WILHELM EMBLAD
2017-05-09	TM02	Termination of appointment of Leif Wilhelm Embald on 2017-05-08
2016-11-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-10-25	LATEST SOC	25/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-25	CS01	CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2015-10-15	LATEST SOC	15/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-15	AR01	10/10/15 ANNUAL RETURN FULL LIST
2015-08-24	AD01	REGISTERED OFFICE CHANGED ON 24/08/15 FROM 63 Broad Green Wellingborough Northamptonshire NN8 4LQ
2015-05-18	MISC	Section 519 of the companies act 2006
2015-04-26	AUD	AUDITOR'S RESIGNATION
2015-04-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-26	LATEST SOC	26/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-26	AR01	10/10/14 ANNUAL RETURN FULL LIST
2014-04-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-11-01	LATEST SOC	01/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-01	AR01	10/10/13 ANNUAL RETURN FULL LIST
2013-04-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-11-21	AR01	10/10/12 FULL LIST
2012-03-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/2011 FROM 4 PHOENIX COURT EVERITT CLOSE DENINGTON ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 2QE
2011-11-09	AR01	10/10/11 FULL LIST
2011-02-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-10-21	AR01	10/10/10 FULL LIST
2010-06-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / LEIF WILHELM EMBALD / 19/05/2010
2010-05-28	TM02	APPOINTMENT TERMINATED, SECRETARY MARK ROBERTS
2010-05-28	AP03	SECRETARY APPOINTED LEIF WILHELM EMBALD
2010-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEIF WILHELM EMBLAD / 19/05/2010
2010-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDERS JOHAN JORSTADIUS / 19/05/2010
2010-05-19	MISC	AUDITORS STATEMENT UNDER SECTION 519
2010-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-19	AR01	10/10/09 FULL LIST
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDERS JOHAN JORSTADIUS / 10/10/2009
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEIF WILHELM EMBLAD / 10/10/2009
2009-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-19	363a	RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-10-24	363s	RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
2007-02-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-10-24	363s	RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-02-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-10-18	363s	RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-03-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-30	363s	RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-14	363s	RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-20	288a	NEW SECRETARY APPOINTED
2002-12-20	363(287)	REGISTERED OFFICE CHANGED ON 20/12/02
2002-12-20	363s	RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-11-11	287	REGISTERED OFFICE CHANGED ON 11/11/02 FROM: C/O VINGE 42 NEW BROAD STREET LONDON EC2M 1JD
2002-06-29	288b	SECRETARY RESIGNED
2002-05-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-12	363a	RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-03-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-24	363a	RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-08-15	288c	SECRETARY'S PARTICULARS CHANGED
2000-08-11	288c	SECRETARY'S PARTICULARS CHANGED
2000-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-03	287	REGISTERED OFFICE CHANGED ON 03/03/00 FROM: 44/45 CHANCERY LANE LONDON WC2A 1JB
1999-11-02	363a	RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-24	288a	NEW SECRETARY APPOINTED
1998-11-24	288b	SECRETARY RESIGNED
1998-11-24	363a	RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
1998-08-12	225	ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98
1998-02-24	288a	NEW DIRECTOR APPOINTED
1997-10-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to TAWI UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TAWI UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TAWI UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets

Patents

We have not found any records of TAWI UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TAWI UK LIMITED

Trademarks

We have not found any records of TAWI UK LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with TAWI UK LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Buckinghamshire County Council	2015-03-25	GBP £0	Software Rental (Annual)
Buckinghamshire County Council	2015-03-25	GBP £672
Buckinghamshire County Council	2014-03-26	GBP £640
Buckinghamshire County Council	2014-03-26	GBP £0
Buckinghamshire County Council	2013-03-06	GBP £510

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

Business rates information was found for TAWI UK LIMITED for 3 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	WAREHOUSE AND PREMISES	UNIT G PENTAGON PARK BARN WAY NORTHAMPTON NN5 7UW	17,750
Northampton Borough Council	WAREHOUSE AND PREMISES	UNIT G PENTAGON PARK BARN WAY NORTHAMPTON NN5 7UW	17,750
Northampton Borough Council	WAREHOUSE AND PREMISES	UNIT G PENTAGON PARK BARN WAY NORTHAMPTON NN5 7UW	17,750	06-20-12

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by TAWI UK LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-07-01	84313900	Parts of machinery of heading 8428, n.e.s.
		2013-07-01	84879090	Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TAWI UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TAWI UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.