TEN10 GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
TEN10 GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
TEN10 GROUP LIMITED was incorporated 9 years ago on 05/01/2015 and has the registered number: 09374030. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
TEN10 GROUP LIMITED was incorporated 9 years ago on 05/01/2015 and has the registered number: 09374030. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
TEN10 GROUP LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62090 - Other information technology service 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
LONDON
SE1 1TU
This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 1344 LIMITED (until 16/06/2016)
NEWINCCO 1344 LIMITED (until 16/06/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2024 | 19/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JENNY ELIZABETH BRIANT | Dec 1991 | British | Director | 2023-06-07 | CURRENT |
MR RICHARD FRODIN | Dec 1973 | British | Director | 2023-06-07 | CURRENT |
MR ASHLEY WILLIAM GAWTHORP | Aug 1975 | British | Director | 2015-12-14 | CURRENT |
MR MATTHEW EDWARD PICKFORD | Jul 1976 | British | Director | 2018-01-31 | CURRENT |
MR CHRIS SHAW | Feb 1967 | British | Director | 2017-09-01 | CURRENT |
MR CHRISTOPHER PAUL THOMPSON | Aug 1976 | British | Director | 2015-12-14 | CURRENT |
MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2015-01-05 UNTIL 2015-01-20 | RESIGNED |
MS AMY YATEMAN-SMITH | May 1984 | British | Director | 2016-07-28 UNTIL 2020-10-19 | RESIGNED |
MR GAVIN MICHAEL WINTER | Jun 1976 | British | Director | 2015-12-14 UNTIL 2019-10-04 | RESIGNED |
MR MILES WORNE | Sep 1973 | British | Director | 2015-12-14 UNTIL 2017-08-18 | RESIGNED |
ANTHONY STEWART WELLS | Jul 1966 | British | Director | 2015-01-20 UNTIL 2016-04-20 | RESIGNED |
MR PAUL DAVID MORRIS | May 1967 | British | Director | 2015-02-27 UNTIL 2016-07-28 | RESIGNED |
MR ANTHONY GORDON HARRIS | Oct 1952 | British | Director | 2016-02-25 UNTIL 2018-08-26 | RESIGNED |
RYAN PATRICK HANNIGAN | Aug 1975 | British | Director | 2015-02-27 UNTIL 2016-11-01 | RESIGNED |
MR ANDREW JOHN HOGARTH | Feb 1956 | British | Director | 2019-01-01 UNTIL 2020-10-19 | RESIGNED |
OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2015-01-05 UNTIL 2015-01-20 | RESIGNED | ||
MR RUAIRIDH GREGOR CAMERON | Jul 1975 | British | Director | 2017-04-21 UNTIL 2017-12-15 | RESIGNED |
MR LUKE ASHLEY BRAY | Nov 1990 | British | Director | 2018-10-22 UNTIL 2020-10-19 | RESIGNED |
MR PAUL BALLARD | Apr 1969 | British | Director | 2015-04-28 UNTIL 2016-03-02 | RESIGNED |
MR MOHAMMED AKMAL ANEESE | Nov 1985 | British | Director | 2016-01-29 UNTIL 2018-10-22 | RESIGNED |
OLSWANG COSEC LIMITED | Corporate Secretary | 2015-01-05 UNTIL 2015-02-20 | RESIGNED | ||
OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2015-01-05 UNTIL 2015-01-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wave Bidco Limited | 2020-10-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |