This company is commonly known as Ten Ten Systems Limited. The company was founded 21 years ago and was given the registration number 04806768. The firm's registered office is in DEESIDE. You can find them at Network House, St. Ives Way Factory Road, Sandycroft, Deeside, Clwyd. This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | TEN TEN SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 04806768 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 June 2003 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Network House, St. Ives Way Factory Road, Sandycroft, Deeside, Clwyd, Wales, CH5 2QS |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Network House, St. Ives Way, Factory Road, Sandycroft, Deeside, Wales, CH5 2QS | Secretary | 11 March 2022 | Active |
| Network House, St. Ives Way, Factory Road, Sandycroft, Deeside, Wales, CH5 2QS | Director | 11 March 2022 | Active |
| Network House, St. Ives Way, Factory Road, Sandycroft, Deeside, Wales, CH5 2QS | Director | 11 March 2022 | Active |
| Network House, St. Ives Way, Factory Road, Sandycroft, Deeside, Wales, CH5 2QS | Director | 11 March 2022 | Active |
| 36 Longfellow Avenue, St Davids Park, Hawarden, CH5 3TJ | Secretary | 20 June 2003 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 20 June 2003 | Active |
| 36 Longfellow Avenue, St Davids Park, Hawarden, CH5 3TJ | Director | 20 June 2003 | Active |
| 36 Longfellow Avenue, St Davids Park, Hawarden, CH5 3TJ | Director | 20 June 2003 | Active |
| Network House, St. Ives Way, Factory Road, Sandycroft, Deeside, Wales, CH5 2QS | Director | 13 October 2020 | Active |
| 27, Briarwood Road, Ewloe, Deeside, United Kingdom, CH5 3BU | Director | 01 April 2005 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 20 June 2003 | Active |
| Pro-Networks Eot Trustee Limited | ||
| Notified on | : | 04 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Network House, St Ives Way, Sandycroft, United Kingdom, CH5 2QS |
| Nature of control | : |
|
| Pro-Networks Limited | ||
| Notified on | : | 13 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Network House, St. Ives Way, Factory Road, Deeside, Wales, CH5 2QS |
| Nature of control | : |
|
| Mr Stephen Birks | ||
| Notified on | : | 03 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1955 |
| Nationality | : | Canadian |
| Country of residence | : | Wales |
| Address | : | Network House, St. Ives Way, Factory Road, Deeside, Wales, CH5 2QS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-24 | Officers | Appoint person director company with name date. | Download |
| 2022-03-24 | Officers | Appoint person director company with name date. | Download |
| 2022-03-23 | Officers | Appoint person director company with name date. | Download |
| 2022-03-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-23 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-23 | Officers | Termination director company with name termination date. | Download |
| 2022-03-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-15 | Officers | Termination director company with name termination date. | Download |
| 2020-10-15 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-15 | Officers | Termination director company with name termination date. | Download |
| 2020-10-15 | Officers | Appoint person director company with name date. | Download |
| 2020-10-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-09 | Resolution | Resolution. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-27 | Officers | Termination director company with name termination date. | Download |
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