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- TEN TEN SYSTEMS LIMITED
TEN TEN SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
TEN TEN SYSTEMS LIMITED
COMPANY NUMBER
04806768
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
20/06/2003
(21 years and 6 months old)
WEBSITE
http://1010systems.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CLWYD
CH5 2QS
Telephone: 01244408990
TPS: No
4 Abbey Square
Chester
Cheshire
CH1 2HU
Network House, St. Ives Way
Factory Road
Deeside
Clwyd CH5 2QS
CH5 2QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PRO-NETWORKS LIMITED | Active - Accounts Filed | View Report |
TEN TEN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/10/2024 | Event: New Accounts filed |
Date: 31/03/2024 | Event: New Confirmation Statement filed |
Date: 21/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TEN TEN SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEN TEN SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEN TEN SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/03/2022 - Present (2 years and 9 months) Born in Nov 1951 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 80 |
View Report |
11/03/2022 - Present (2 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
11/03/2022 - Present (2 years and 9 months) Born in Nov 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
11/03/2022 - Present (2 years and 9 months) Born in Sep 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 3 |
View Report |
LONDON LAW SECRETARIAL LIMITED 20/06/2003 - Present (21 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 620 Past: 19437 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PRO-NETWORKS LIMITED | Active - Accounts Filed | View Report |
TEN TEN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/10/2024 | Event: New Accounts filed |
Date: 31/03/2024 | Event: New Confirmation Statement filed |
Date: 21/10/2023 | Event: New Accounts filed |
Date: 25/03/2023 | Event: New Confirmation Statement filed |
Date: 30/11/2022 | Event: New Accounts filed |
Date: 30/11/2022 | Event: New Confirmation Statement filed |
Date: 28/03/2022 | Event: New Board Member Geoffrey Ronnie Coote (929344908) Appointed |
Date: 28/03/2022 | Event: New Board Member Ian Traynor (922881987) Appointed |
Date: 25/03/2022 | Event: Paul Robert Crudge (904733916) has left the board |
Date: 25/03/2022 | Event: New Board Member Stephen Martin Blank (900573349) Appointed |
Date: 25/03/2022 | Event: New Company Secretary Leanne Tutill (929392266) Appointed |
Date: 14/09/2021 | Event: New Accounts filed |
Date: 29/05/2021 | Event: New Accounts filed |
Date: 19/02/2021 | Event: New Confirmation Statement filed |
Date: 19/10/2020 | Event: Change in Reg. Office |
Date: 19/10/2020 | Event: Karen Birks (909052367) has left the board |
Date: 19/10/2020 | Event: Stephen Birks (909052365) has left the board |
Date: 19/10/2020 | Event: New Board Member Paul Robert Crudge (904733916) Appointed |
Date: 10/07/2020 | Event: New Confirmation Statement filed |
Date: 29/04/2020 | Event: Trevor Mark Scanlon (910470178) has left the board |
Date: 15/12/2019 | Event: New Accounts filed |
Date: 14/06/2019 | Event: New Confirmation Statement filed |
Date: 07/03/2019 | Event: New Accounts filed |
Date: 03/07/2018 | Event: New Confirmation Statement filed |
Date: 13/06/2018 | Event: New Confirmation Statement filed |
Date: 23/02/2018 | Event: New Accounts filed |
Date: 20/06/2017 | Event: New Annual Return filed |
Date: 22/12/2016 | Event: New Accounts filed |
Date: 26/06/2016 | Event: New Annual Return filed |
Date: 10/02/2016 | Event: New Accounts filed |
Date: 10/02/2016 | Event: New Accounts filed |
Date: 11/07/2015 | Event: New Annual Return filed |
Date: 09/07/2015 | Event: New Accounts filed |
Date: 27/06/2014 | Event: New Annual Return filed |
Date: 28/12/2013 | Event: New Accounts filed |
Date: 24/12/2013 | Event: New Annual Return filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: New Accounts filed |
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