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 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
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)
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 |