TEN TEN SYSTEMS LIMITED - DEESIDE
| Company Profile | Company Filings |
Overview
TEN TEN SYSTEMS LIMITED is a Private Limited Company from DEESIDE WALES and has the status: Active.
TEN TEN SYSTEMS LIMITED was incorporated 20 years ago on 20/06/2003 and has the registered number: 04806768. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
TEN TEN SYSTEMS LIMITED was incorporated 20 years ago on 20/06/2003 and has the registered number: 04806768. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
TEN TEN SYSTEMS LIMITED - DEESIDE
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
NETWORK HOUSE, ST. IVES WAY FACTORY ROAD
DEESIDE
CLWYD
CH5 2QS
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/02/2023 | 28/02/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEOFFREY RONNIE COOTE | Nov 1975 | British | Director | 2022-03-11 | CURRENT |
| MR IAN TRAYNOR | Sep 1962 | British | Director | 2022-03-11 | CURRENT |
| MR STEPHEN MARTIN BLANK | Nov 1951 | British | Director | 2022-03-11 | CURRENT |
| MISS LEANNE TUTILL | Secretary | 2022-03-11 | CURRENT | ||
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2003-06-20 UNTIL 2003-06-20 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-06-20 UNTIL 2003-06-20 | RESIGNED | ||
| MR TREVOR MARK SCANLON | May 1981 | British | Director | 2005-04-01 UNTIL 2020-03-31 | RESIGNED |
| PAUL ROBERT CRUDGE | Jul 1958 | British | Director | 2020-10-13 UNTIL 2022-03-09 | RESIGNED |
| STEPHEN BIRKS | Oct 1955 | Canadian | Director | 2003-06-20 UNTIL 2020-10-13 | RESIGNED |
| KAREN BIRKS | Nov 1961 | British | Director | 2003-06-20 UNTIL 2020-10-13 | RESIGNED |
| KAREN BIRKS | Nov 1961 | British | Secretary | 2003-06-20 UNTIL 2020-10-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pro-Networks Eot Trustee Limited | 2022-03-04 | Sandycroft Deeside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Pro-Networks Limited | 2020-10-13 - 2022-03-04 | Deeside Clwyd |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Stephen Birks | 2016-06-03 - 2020-10-13 | 10/1955 | Deeside Clwyd | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TEN_TEN_SYSTEMS_LIMITED - Accounts | 2023-10-18 | 30-06-2023 | £18,739 Cash £4,597 equity |
| TEN_TEN_SYSTEMS_LIMITED - Accounts | 2022-11-26 | 30-06-2022 | £10,359 Cash £4,594 equity |
| Ten Ten Systems Limited - Filleted accounts | 2021-09-10 | 30-06-2021 | £288 Cash £4,733 equity |
| TEN_TEN_SYSTEMS_LIMITED - Accounts | 2021-05-26 | 30-06-2020 | £104,068 Cash £105,525 equity |
| TEN_TEN_SYSTEMS_LIMITED - Accounts | 2019-12-12 | 30-06-2019 | £51,234 Cash £74,253 equity |
| TEN_TEN_SYSTEMS_LIMITED - Accounts | 2019-03-05 | 30-06-2018 | £54,508 Cash £67,540 equity |
| Ten Ten Systems Limited Company Accounts | 2018-02-20 | 30-06-2017 | £56,336 Cash £61,462 equity |