TEN10 GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

TEN10 GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
TEN10 GROUP LIMITED was incorporated 9 years ago on 05/01/2015 and has the registered number: 09374030. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

TEN10 GROUP LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UPPER GROUND FLOOR THE WEST WING THE HOP EXCHANGE
LONDON
LONDON
SE1 1TU

This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 1344 LIMITED (until 16/06/2016)

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JENNY ELIZABETH BRIANT Dec 1991 British Director 2023-06-07 CURRENT
MR RICHARD FRODIN Dec 1973 British Director 2023-06-07 CURRENT
MR ASHLEY WILLIAM GAWTHORP Aug 1975 British Director 2015-12-14 CURRENT
MR MATTHEW EDWARD PICKFORD Jul 1976 British Director 2018-01-31 CURRENT
MR CHRIS SHAW Feb 1967 British Director 2017-09-01 CURRENT
MR CHRISTOPHER PAUL THOMPSON Aug 1976 British Director 2015-12-14 CURRENT
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2015-01-05 UNTIL 2015-01-20 RESIGNED
MS AMY YATEMAN-SMITH May 1984 British Director 2016-07-28 UNTIL 2020-10-19 RESIGNED
MR GAVIN MICHAEL WINTER Jun 1976 British Director 2015-12-14 UNTIL 2019-10-04 RESIGNED
MR MILES WORNE Sep 1973 British Director 2015-12-14 UNTIL 2017-08-18 RESIGNED
ANTHONY STEWART WELLS Jul 1966 British Director 2015-01-20 UNTIL 2016-04-20 RESIGNED
MR PAUL DAVID MORRIS May 1967 British Director 2015-02-27 UNTIL 2016-07-28 RESIGNED
MR ANTHONY GORDON HARRIS Oct 1952 British Director 2016-02-25 UNTIL 2018-08-26 RESIGNED
RYAN PATRICK HANNIGAN Aug 1975 British Director 2015-02-27 UNTIL 2016-11-01 RESIGNED
MR ANDREW JOHN HOGARTH Feb 1956 British Director 2019-01-01 UNTIL 2020-10-19 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2015-01-05 UNTIL 2015-01-20 RESIGNED
MR RUAIRIDH GREGOR CAMERON Jul 1975 British Director 2017-04-21 UNTIL 2017-12-15 RESIGNED
MR LUKE ASHLEY BRAY Nov 1990 British Director 2018-10-22 UNTIL 2020-10-19 RESIGNED
MR PAUL BALLARD Apr 1969 British Director 2015-04-28 UNTIL 2016-03-02 RESIGNED
MR MOHAMMED AKMAL ANEESE Nov 1985 British Director 2016-01-29 UNTIL 2018-10-22 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2015-01-05 UNTIL 2015-02-20 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2015-01-05 UNTIL 2015-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wave Bidco Limited 2020-10-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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MOCO TOPCO LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MOCO MIDCO 1 LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MOCO MIDCO 2 LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MOCO BIDCO LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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WAVE MIDCO 2 LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
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VISUALSOFT HOLDINGS 1 LIMITED STOCKTON-ON-TEES ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
VISUALSOFT HOLDINGS 2 LIMITED STOCKTON-ON-TEES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VISUALSOFT HOLDINGS 3 LIMITED STOCKTON-ON-TEES ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
VISUALSOFT GROUP LIMITED STOCKTON-ON-TEES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

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CENTRE4 TESTING LIMITED LONDON ENGLAND Active DORMANT 62020 - Information technology consultancy activities
TEN10 SOLUTIONS LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
WAVE MIDCO 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
WAVE BIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
WAVE MIDCO 2 LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
WAVE TOPCO LIMITED LONDON ENGLAND Active GROUP 62020 - Information technology consultancy activities
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