TEN10 SOLUTIONS LIMITED
Overview
| Company Name | TEN10 SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06326413 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEN10 SOLUTIONS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is TEN10 SOLUTIONS LIMITED located?
| Registered Office Address | Second Floor The West Wing, The Hop Exchange 26 Southwark Street SE1 1TU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEN10 SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE TEST PEOPLE LIMITED | Nov 23, 2007 | Nov 23, 2007 |
| ROLCO 278 LIMITED | Jul 27, 2007 | Jul 27, 2007 |
What are the latest accounts for TEN10 SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for TEN10 SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2026 |
| Overdue | No |
What are the latest filings for TEN10 SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 27, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ashley William Gawthorp as a director on Mar 02, 2026 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Andrew Thompson as a director on Mar 02, 2026 | 1 pages | TM01 | ||
Termination of appointment of Jenny Elizabeth Briant as a director on Mar 02, 2026 | 1 pages | TM01 | ||
Full accounts made up to Apr 30, 2025 | 27 pages | AA | ||
Registered office address changed from Upper Ground Floor the West Wing the Hop Exchange 26 Southwark Street London SE1 1TU England to Second Floor the West Wing, the Hop Exchange 26 Southwark Street London SE1 1TU on Oct 17, 2025 | 1 pages | AD01 | ||
Appointment of Richard Goldsmith as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Matthew Edward Pickford as a director on Sep 19, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 27, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2024 | 27 pages | AA | ||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Chris Shaw as a director on Jul 02, 2024 | 1 pages | TM01 | ||
Full accounts made up to Apr 30, 2023 | 24 pages | AA | ||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Andrew Thompson as a director on Jun 07, 2023 | 2 pages | AP01 | ||
Appointment of Mr Richard Frodin as a director on Jun 07, 2023 | 2 pages | AP01 | ||
Appointment of Ms Jenny Elizabeth Briant as a director on Jun 07, 2023 | 2 pages | AP01 | ||
Full accounts made up to Apr 30, 2022 | 31 pages | AA | ||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2021 | 31 pages | AA | ||
Confirmation statement made on Jul 27, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Ten10 Group Limited as a person with significant control on Oct 10, 2018 | 2 pages | PSC05 | ||
Satisfaction of charge 063264130002 in full | 4 pages | MR04 | ||
Registration of charge 063264130003, created on Nov 18, 2020 | 14 pages | MR01 | ||
Full accounts made up to Apr 30, 2020 | 27 pages | AA | ||
Who are the officers of TEN10 SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRODIN, Richard | Director | The West Wing, The Hop Exchange 26 Southwark Street SE1 1TU London Upper Ground Floor United Kingdom | England | British | 309991390001 | |||||
| GOLDSMITH, Richard | Director | The West Wing, The Hop Exchange 26 Southwark Street SE1 1TU London Second Floor United Kingdom | United Kingdom | British | 341491800001 | |||||
| THOMPSON, Christopher Paul | Director | The West Wing, The Hop Exchange 26 Southwark Street SE1 1TU London Second Floor England | England | British | 136242840003 | |||||
| BENTLEY, Stephen Peter | Secretary | 5 Albion Place LS1 6JL Leeds Albion Court United Kingdom | 172957130001 | |||||||
| UNWIN, Shona Louise | Secretary | Sleat House 21 Hailgate Howden DN14 7SL Goole North Humberside | British | 126411500001 | ||||||
| ROLLITS COMPANY SECRETARIES LIMITED | Secretary | Rollits Wilberforce Court, High Street HU1 1NE Hull North Humberside | 69634250002 | |||||||
| BALLARD, Paul Nicholas | Director | Crescent Road BN11 1QR Worthing Amelia House West Sussex England | England | British | 197561400001 | |||||
| BRIANT, Jenny Elizabeth | Director | The West Wing, The Hop Exchange 26 Southwark Street SE1 1TU London Upper Ground Floor United Kingdom | England | British | 309992140001 | |||||
| CAMERON, Ruairidh Gregor | Director | Crescent Road BN11 1QR Worthing Amelia House West Sussex England | United Kingdom | British | 241384930001 | |||||
| CLARKE, John Paul | Director | c/o Ldc King Street M2 4WQ Manchester 82 England | United Kingdom | British | 229814940001 | |||||
| GAWTHORP, Ashley William | Director | The West Wing, The Hop Exchange 26 Southwark Street SE1 1TU London Second Floor England | England | British | 275662040001 | |||||
| JONES, Colin Mansel | Director | 5 Albion Place LS1 6JL Leeds Albion Court United Kingdom | England | Welsh | 172959740001 | |||||
| PICKFORD, Matthew Edward | Director | 26 Southwark Street SE1 1TU London Upper Ground Floor The West Wing The Hop Exchange England | England | British | 227401110001 | |||||
| SHAW, Chris | Director | 26 Southwark Street SE1 1TU London Upper Ground Floor The West Wing The Hop Exchange England | United Kingdom | British | 237455940001 | |||||
| SLIGHT, Andrew | Director | 5 Albion Place LS1 6JL Leeds Albion Court United Kingdom | England | British | 126411330002 | |||||
| THOMPSON, Jonathan Andrew | Director | The West Wing, The Hop Exchange 26 Southwark Street SE1 1TU London Upper Ground Floor United Kingdom | England | British | 275664720001 | |||||
| WINTER, Gavin | Director | 26 Southwark Street SE1 1TU London Upper Ground Floor The West Wing The Hop Exchange England | England | British | 130968320003 | |||||
| WORNE, Miles Dymoke | Director | Crescent Road BN11 1QR Worthing Amelia House West Sussex England | United Kingdom | British | 203485560001 | |||||
| ROLLITS COMPANY FORMATIONS LIMITED | Director | Rollits Wilberforce Court, High Street HU1 1NE Hull North Humberside | 123337850001 |
Who are the persons with significant control of TEN10 SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ten10 Group Limited | Apr 06, 2016 | The West Wing, The Hop Exchange 26 Southwark Street SE1 1TU London Upper Ground Floor United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0