Ten Ten Systems Limited

Company Name	Ten Ten Systems Limited
Company Status	Active
Company Number	04806768
Category	Private Limited Company
Incorporation Date	20 June 2003(20 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 62030	Computer facilities management activities

Directors

Director Name	Mr Stephen Martin Blank
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	11 March 2022(18 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Network House, St. Ives Way Factory Road Sandycroft Deeside Clwyd CH5 2QS Wales

Director Name	Mr Geoffrey Ronnie Coote
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 March 2022(18 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Network House, St. Ives Way Factory Road Sandycroft Deeside Clwyd CH5 2QS Wales

Director Name	Mr Ian Traynor
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 March 2022(18 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Network House, St. Ives Way Factory Road Sandycroft Deeside Clwyd CH5 2QS Wales

Secretary Name	Miss Leanne Tutill
Status	Current
Appointed	11 March 2022(18 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	Network House, St. Ives Way Factory Road Sandycroft Deeside Clwyd CH5 2QS Wales

Director Name	Karen Birks
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(same day as company formation)
Role	Administration Manager
Country of Residence	United Kingdom
Correspondence Address	36 Longfellow Avenue St Davids Park Hawarden Flintshire CH5 3TJ Wales

Director Name	Stephen Birks
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 June 2003(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	36 Longfellow Avenue St Davids Park Hawarden Flintshire CH5 3TJ Wales

Secretary Name	Karen Birks
Nationality	British
Status	Resigned
Appointed	20 June 2003(same day as company formation)
Role	Administration Manager
Country of Residence	United Kingdom
Correspondence Address	36 Longfellow Avenue St Davids Park Hawarden Flintshire CH5 3TJ Wales

Director Name	Mr Trevor Mark Scanlon
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(1 year, 9 months after company formation)
Appointment Duration	15 years (resigned 31 March 2020)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	27 Briarwood Road Ewloe Deeside Clwyd CH5 3BU Wales

Director Name	Mr Paul Robert Crudge
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2020(17 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Network House, St. Ives Way Factory Road Sandycroft Deeside Clwyd CH5 2QS Wales

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 June 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 June 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	1010systems.co.uk
Email address	[email protected]
Telephone	01244 408990
Telephone region	Chester

Location

Registered Address	Network House, St. Ives Way Factory Road Sandycroft Deeside Clwyd CH5 2QS Wales
Constituency	Alyn and Deeside
Parish	Queensferry
Ward	Queensferry
Built Up Area	Buckley

Shareholders

60 at £1	Stephen Birks 60.00% Ordinary
20 at £1	K. Birks 20.00% Ordinary
20 at £1	Trevor Scanlon 20.00% Ordinary

Financials

Year	2014
Net Worth	£9,602
Cash	£9,530
Current Liabilities	£141,784

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Filing History

21 March 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
25 November 2022	Total exemption full accounts made up to 30 June 2022 (8 pages)
25 March 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
24 March 2022	Appointment of Mr Ian Traynor as a director on 11 March 2022 (2 pages)
24 March 2022	Appointment of Mr Geoffrey Ronnie Coote as a director on 11 March 2022 (2 pages)
23 March 2022	Appointment of Mr Stephen Martin Blank as a director on 11 March 2022 (2 pages)
23 March 2022	Appointment of Miss Leanne Tutill as a secretary on 11 March 2022 (2 pages)
23 March 2022	Termination of appointment of Paul Robert Crudge as a director on 9 March 2022 (1 page)
23 March 2022	Notification of Pro-Networks Eot Trustee Limited as a person with significant control on 4 March 2022 (2 pages)
23 March 2022	Cessation of Pro-Networks Limited as a person with significant control on 4 March 2022 (1 page)
9 September 2021	Total exemption full accounts made up to 30 June 2021 (6 pages)
25 May 2021	Total exemption full accounts made up to 30 June 2020 (12 pages)
15 February 2021	Confirmation statement made on 14 February 2021 with updates (4 pages)
15 October 2020	Cessation of Stephen Birks as a person with significant control on 13 October 2020 (1 page)
15 October 2020	Termination of appointment of Karen Birks as a director on 13 October 2020 (1 page)
15 October 2020	Appointment of Mr Paul Robert Crudge as a director on 13 October 2020 (2 pages)
15 October 2020	Registered office address changed from 4 Abbey Square Chester Cheshire CH1 2HU to Network House, St. Ives Way Factory Road Sandycroft Deeside Clwyd CH5 2QS on 15 October 2020 (1 page)
15 October 2020	Notification of Pro-Networks Limited as a person with significant control on 13 October 2020 (2 pages)
15 October 2020	Termination of appointment of Karen Birks as a secretary on 13 October 2020 (1 page)
15 October 2020	Termination of appointment of Stephen Birks as a director on 13 October 2020 (1 page)
9 October 2020	Resolutions RES13 ‐ Agreement to sell 1000f shares in the company 17/06/2020 (1 page)
7 July 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
27 April 2020	Termination of appointment of Trevor Mark Scanlon as a director on 31 March 2020 (1 page)
11 December 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
10 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
4 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
28 June 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
8 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
19 February 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
17 December 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
17 December 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (6 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (6 pages)
5 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
5 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
7 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (6 pages)
7 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (6 pages)
14 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
14 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
24 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (6 pages)
24 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (6 pages)
20 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
20 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
21 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (6 pages)
21 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (6 pages)
25 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
25 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
22 June 2012	Director's details changed for Mr Trevor Mark Scanlon on 20 December 2011 (2 pages)
22 June 2012	Director's details changed for Mr Trevor Mark Scanlon on 20 December 2011 (2 pages)
22 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
22 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
25 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
25 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
7 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
15 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
15 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
6 July 2010	Director's details changed for Mr Trevor Mark Scanlon on 21 June 2010 (2 pages)
6 July 2010	Director's details changed for Mr Trevor Mark Scanlon on 21 June 2010 (2 pages)
6 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
5 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
5 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
25 June 2009	Return made up to 21/06/09; full list of members (4 pages)
25 June 2009	Director's change of particulars / trevor scanlon / 19/06/2009 (1 page)
25 June 2009	Return made up to 21/06/09; full list of members (4 pages)
25 June 2009	Director's change of particulars / trevor scanlon / 19/06/2009 (1 page)
21 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
21 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
7 August 2008	Return made up to 21/06/08; full list of members (4 pages)
7 August 2008	Return made up to 21/06/08; full list of members (4 pages)
7 August 2008	Director's change of particulars / trevor scanlon / 01/06/2008 (2 pages)
7 August 2008	Director's change of particulars / trevor scanlon / 01/06/2008 (2 pages)
26 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
26 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
21 June 2007	Return made up to 21/06/07; full list of members (3 pages)
21 June 2007	Return made up to 21/06/07; full list of members (3 pages)
21 June 2007	Director's particulars changed (1 page)
21 June 2007	Director's particulars changed (1 page)
24 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
24 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
5 September 2006	Registered office changed on 05/09/06 from: 12 abbey square chester cheshire CH1 2HU (1 page)
5 September 2006	Registered office changed on 05/09/06 from: 12 abbey square chester cheshire CH1 2HU (1 page)
20 June 2006	Return made up to 20/06/06; full list of members (3 pages)
20 June 2006	Return made up to 20/06/06; full list of members (3 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
2 September 2005	Return made up to 20/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 September 2005	Return made up to 20/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2005	Ad 20/06/03--------- Â£ si 99@1 (2 pages)
3 May 2005	Ad 20/06/03--------- Â£ si 99@1 (2 pages)
25 April 2005	New director appointed (1 page)
25 April 2005	Registered office changed on 25/04/05 from: number one, old hall street liverpool merseyside L3 9HF (1 page)
25 April 2005	New director appointed (1 page)
25 April 2005	Registered office changed on 25/04/05 from: number one, old hall street liverpool merseyside L3 9HF (1 page)
22 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
22 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
28 July 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 July 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 June 2003	Registered office changed on 23/06/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
23 June 2003	Registered office changed on 23/06/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
23 June 2003	New director appointed (1 page)
23 June 2003	New secretary appointed;new director appointed (1 page)
23 June 2003	New secretary appointed;new director appointed (1 page)
23 June 2003	New director appointed (1 page)
20 June 2003	Secretary resigned (1 page)
20 June 2003	Secretary resigned (1 page)
20 June 2003	Incorporation (33 pages)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
20 June 2003	Incorporation (33 pages)

Ten Ten Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire