TEN10 SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

TEN10 SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TEN10 SOLUTIONS LIMITED was incorporated 16 years ago on 27/07/2007 and has the registered number: 06326413. The accounts status is FULL and accounts are next due on 31/01/2025.

TEN10 SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UPPER GROUND FLOOR THE WEST WING THE HOP EXCHANGE
LONDON
SE1 1TU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE TEST PEOPLE LIMITED (until 16/06/2016)
ROLCO 278 LIMITED (until 23/11/2007)

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ASHLEY WILLIAM GAWTHORP Aug 1975 British Director 2008-07-21 CURRENT
MR CHRIS SHAW Feb 1967 British Director 2017-09-01 CURRENT
MR CHRISTOPHER PAUL THOMPSON Aug 1976 British Director 2008-12-01 CURRENT
MR JONATHAN ANDREW THOMPSON Jul 1973 British Director 2023-06-07 CURRENT
MR RICHARD FRODIN Dec 1973 British Director 2023-06-07 CURRENT
MR MATTHEW EDWARD PICKFORD Jul 1976 British Director 2018-01-31 CURRENT
MS JENNY ELIZABETH BRIANT Dec 1991 British Director 2023-06-07 CURRENT
MR JOHN PAUL CLARKE Jan 1981 British Director 2017-04-12 UNTIL 2017-04-12 RESIGNED
SHONA LOUISE UNWIN Secretary 2007-11-23 UNTIL 2012-09-30 RESIGNED
MR STEPHEN PETER BENTLEY Secretary 2012-10-01 UNTIL 2015-12-14 RESIGNED
MR RUAIRIDH GREGOR CAMERON Jul 1975 British Director 2017-04-21 UNTIL 2017-12-15 RESIGNED
ROLLITS COMPANY FORMATIONS LIMITED Director 2007-07-27 UNTIL 2007-11-23 RESIGNED
MR ANDREW SLIGHT Jun 1970 British Director 2007-11-23 UNTIL 2015-12-14 RESIGNED
MR GAVIN WINTER Jun 1976 British Director 2008-04-22 UNTIL 2019-10-04 RESIGNED
MR COLIN JONES Jan 1978 Welsh Director 2012-10-01 UNTIL 2015-07-01 RESIGNED
MR MILES WORNE Sep 1973 British Director 2015-12-14 UNTIL 2017-08-18 RESIGNED
MR PAUL BALLARD Apr 1969 British Director 2015-12-14 UNTIL 2016-03-02 RESIGNED
ROLLITS COMPANY SECRETARIES LIMITED Corporate Secretary 2007-07-27 UNTIL 2007-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ten10 Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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PROJECT ARIA MIDCO 1 LIMITED MILTON KEYNES ENGLAND Active FULL 64205 - Activities of financial services holding companies
PROJECT ARIA BIDCO LIMITED MILTON KEYNES ENGLAND Active FULL 64205 - Activities of financial services holding companies
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PROJECT ARIA MIDCO 2 LIMITED MILTON KEYNES ENGLAND Active FULL 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - THE TEST PEOPLE LIMITED 2014-12-25 31-03-2014 £238,470 Cash £788,712 equity

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TEN10 GROUP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
WAVE MIDCO 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
WAVE BIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
WAVE MIDCO 2 LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
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