About

Registered Number: 06326413
Date of Incorporation: 27/07/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: Upper Ground Floor The West Wing The Hop Exchange, 26 Southwark Street, London, SE1 1TU,

 

Ten10 Solutions Ltd was founded on 27 July 2007, it's status is listed as "Active". We don't know the number of employees at the business. There are 11 directors listed as Gawthorp, Ashley William, Shaw, Chris, Thompson, Christopher Paul, Bentley, Stephen Peter, Unwin, Shona Louise, Ballard, Paul Nicholas, Jones, Colin Mansel, Rollits Company Formations Limited, Slight, Andrew, Winter, Gavin, Worne, Miles Dymoke for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAWTHORP, Ashley William 21 July 2008 - 1
SHAW, Chris 01 September 2017 - 1
THOMPSON, Christopher Paul 01 December 2008 - 1
BALLARD, Paul Nicholas 14 December 2015 02 March 2016 1
JONES, Colin Mansel 01 October 2012 01 July 2015 1
ROLLITS COMPANY FORMATIONS LIMITED 27 July 2007 23 November 2007 1
SLIGHT, Andrew 23 November 2007 14 December 2015 1
WINTER, Gavin 22 April 2008 04 October 2019 1
WORNE, Miles Dymoke 14 December 2015 18 August 2017 1
Secretary Name Appointed Resigned Total Appointments
BENTLEY, Stephen Peter 01 October 2012 14 December 2015 1
UNWIN, Shona Louise 23 November 2007 30 September 2012 1

Filing History

Document Type Date
CS01 - N/A 29 July 2020
AP01 - Appointment of director 23 June 2020
AA - Annual Accounts 08 November 2019
TM01 - Termination of appointment of director 15 October 2019
CS01 - N/A 30 July 2019
AA - Annual Accounts 05 November 2018
AD01 - Change of registered office address 12 October 2018
CS01 - N/A 30 July 2018
AP01 - Appointment of director 26 February 2018
TM01 - Termination of appointment of director 15 December 2017
AA - Annual Accounts 03 November 2017
TM01 - Termination of appointment of director 18 August 2017
CS01 - N/A 28 July 2017
TM01 - Termination of appointment of director 24 April 2017
AP01 - Appointment of director 21 April 2017
AP01 - Appointment of director 21 April 2017
AA - Annual Accounts 14 December 2016
AUD - Auditor's letter of resignation 22 August 2016
AR01 - Annual Return 10 August 2016
CS01 - N/A 10 August 2016
CERTNM - Change of name certificate 16 June 2016
AA01 - Change of accounting reference date 15 March 2016
TM01 - Termination of appointment of director 15 March 2016
MR04 - N/A 28 January 2016
AA - Annual Accounts 11 January 2016
RESOLUTIONS - N/A 06 January 2016
SH10 - Notice of particulars of variation of rights attached to shares 06 January 2016
SH08 - Notice of name or other designation of class of shares 06 January 2016
SH08 - Notice of name or other designation of class of shares 06 January 2016
AP01 - Appointment of director 17 December 2015
AP01 - Appointment of director 17 December 2015
AD01 - Change of registered office address 17 December 2015
TM01 - Termination of appointment of director 17 December 2015
TM02 - Termination of appointment of secretary 17 December 2015
MR01 - N/A 17 December 2015
AR01 - Annual Return 21 August 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 August 2015
TM01 - Termination of appointment of director 24 July 2015
AA - Annual Accounts 24 December 2014
MR01 - N/A 04 September 2014
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 12 August 2013
AD01 - Change of registered office address 12 August 2013
CH01 - Change of particulars for director 12 August 2013
CH01 - Change of particulars for director 12 August 2013
CH01 - Change of particulars for director 12 August 2013
AD04 - Change of location of company records to the registered office 12 August 2013
CH01 - Change of particulars for director 12 August 2013
RESOLUTIONS - N/A 29 July 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 July 2013
AA - Annual Accounts 20 December 2012
AP01 - Appointment of director 18 October 2012
AP03 - Appointment of secretary 18 October 2012
TM02 - Termination of appointment of secretary 18 October 2012
AD01 - Change of registered office address 02 October 2012
AR01 - Annual Return 16 August 2012
CH01 - Change of particulars for director 16 August 2012
CH01 - Change of particulars for director 16 August 2012
CH01 - Change of particulars for director 16 August 2012
CH01 - Change of particulars for director 16 August 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 26 August 2011
CH01 - Change of particulars for director 26 August 2011
CH01 - Change of particulars for director 26 August 2011
CH01 - Change of particulars for director 25 August 2011
CH01 - Change of particulars for director 25 August 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 26 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 August 2010
CH01 - Change of particulars for director 25 August 2010
CH01 - Change of particulars for director 25 August 2010
CH01 - Change of particulars for director 25 August 2010
CH01 - Change of particulars for director 25 August 2010
AA - Annual Accounts 06 November 2009
363a - Annual Return 04 September 2009
RESOLUTIONS - N/A 11 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 February 2009
123 - Notice of increase in nominal capital 11 February 2009
288a - Notice of appointment of directors or secretaries 11 February 2009
AA - Annual Accounts 28 December 2008
225 - Change of Accounting Reference Date 23 October 2008
363a - Annual Return 27 August 2008
288c - Notice of change of directors or secretaries or in their particulars 27 August 2008
123 - Notice of increase in nominal capital 20 August 2008
RESOLUTIONS - N/A 19 August 2008
RESOLUTIONS - N/A 19 August 2008
RESOLUTIONS - N/A 19 August 2008
123 - Notice of increase in nominal capital 19 August 2008
288a - Notice of appointment of directors or secretaries 18 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 August 2008
RESOLUTIONS - N/A 06 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 June 2008
288a - Notice of appointment of directors or secretaries 06 June 2008
287 - Change in situation or address of Registered Office 07 December 2007
288b - Notice of resignation of directors or secretaries 07 December 2007
288b - Notice of resignation of directors or secretaries 07 December 2007
288a - Notice of appointment of directors or secretaries 07 December 2007
288a - Notice of appointment of directors or secretaries 07 December 2007
CERTNM - Change of name certificate 23 November 2007
NEWINC - New incorporation documents 27 July 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 December 2015 Outstanding

N/A

A registered charge 01 September 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.