TWO10DEGREES LIMITED - BRISTOL


Company Profile Company Filings

Overview

TWO10DEGREES LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
TWO10DEGREES LIMITED was incorporated 24 years ago on 21/09/1999 and has the registered number: 03844968. The accounts status is SMALL and accounts are next due on 31/03/2024.

TWO10DEGREES LIMITED - BRISTOL

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT 1, BRABAZON BUSINESS PARK GOLF COURSE LANE
BRISTOL
BS34 7PZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ACTIVE WEB SOLUTIONS LIMITED (until 25/02/2013)

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEAN ANTHONY ROSENFIELD Jan 1968 Australian Director 2024-05-20 CURRENT
MR ALAN JAMES WHALLEY Aug 1966 Australian Director 2017-04-06 CURRENT
MR MARK LONGHORN Secretary 2023-07-01 CURRENT
MR STEVEN JAMES ROBINSON Jul 1971 Australian Director 2023-08-29 CURRENT
HOWARD THOMAS May 1945 Nominee Secretary 1999-09-21 UNTIL 1999-09-21 RESIGNED
BARTAX LIMITED Corporate Director 1999-09-21 UNTIL 1999-09-23 RESIGNED
SUFFOLK MANAGEMENT SERVICES LIMITED Corporate Secretary 1999-09-21 UNTIL 1999-09-23 RESIGNED
MR RICHARD EDWIN ANSCOMBE May 1961 British Director 2000-05-19 UNTIL 2010-07-26 RESIGNED
MRS JULIE FARMILOE Secretary 2021-10-01 UNTIL 2023-07-01 RESIGNED
RICHARD JOHN PRODGER Apr 1962 United Kingdom Secretary 1999-09-23 UNTIL 2017-11-14 RESIGNED
MS LOIS ELAINE WHEELER Secretary 2017-11-14 UNTIL 2021-09-30 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1999-09-21 UNTIL 1999-09-21 RESIGNED
KENNETH LAWRENCE Apr 1970 United Kingdom Director 1999-09-23 UNTIL 2020-08-12 RESIGNED
MR ADAM LEE SMITH Aug 1973 Australian Director 2023-07-01 UNTIL 2024-04-22 RESIGNED
RICHARD JOHN PRODGER Apr 1962 United Kingdom Director 1999-09-23 UNTIL 2020-08-12 RESIGNED
MARGARET KATHLEEN PRODGER Sep 1960 British Director 1999-09-23 UNTIL 2001-02-02 RESIGNED
MR JAMES WHITE MCDOWELL Jan 1956 British Director 2021-06-11 UNTIL 2023-07-28 RESIGNED
MR ROBERT EDWARD BLACKWELL Aug 1969 British Director 2000-09-18 UNTIL 2015-09-16 RESIGNED
JACQUELINE MARIE LAWRENCE May 1969 British Director 1999-09-23 UNTIL 2001-02-02 RESIGNED
MR GREGORY BERESFORD HUME Sep 1961 Australian Director 2017-04-06 UNTIL 2020-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nova Group Europe Limited 2017-04-06 Bristol   Ownership of shares 75 to 100 percent
Mr Kenneth Lawrence 2016-09-21 - 2017-04-06 4/1970 Ownership of shares 25 to 50 percent
Mr Richard John Prodger 2016-09-21 - 2017-04-06 4/1962 Ownership of shares 25 to 50 percent

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