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Ten Ten Systems Limited

Ten Ten Systems Limited is an active company incorporated on 20 June 2003 with the registered office located in Deeside, Clwyd. Ten Ten Systems Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04806768
Private limited company
Age
22 years
Incorporated 20 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Network House, St. Ives Way Factory Road
Sandycroft
Deeside
Clwyd
CH5 2QS
Wales
Same address for the past 4 years
Telephone
01244408990
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in UK • Born in Jun 1984
Director • Chartered Accountant • British • Lives in England • Born in Nov 1951
Director • British • Lives in UK • Born in Nov 1975
Director • British • Lives in UK • Born in Sep 1962
Pro-Networks Eot Trustee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pro-Networks Limited
Mr Stephen Martin Blank, Ian Traynor, and 2 more are mutual people.
Active
Manchester Industrial Finance Limited
Mr Stephen Martin Blank is a mutual person.
Active
Esprit Fini Limited
Ian Traynor is a mutual person.
Active
Northpoint Limited
Ian Traynor is a mutual person.
Active
Northpoint Group Ltd
Ian Traynor is a mutual person.
Active
Intent Inspire Impact Ltd
Ian Traynor is a mutual person.
Active
Zone Entertainment Ltd
Ian Traynor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£18.74K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£18.74K
Same as previous period
Total Liabilities
-£14.14K
Same as previous period
Net Assets
£4.6K
Same as previous period
Debt Ratio (%)
75%
Same as previous period
Latest Activity
Miss Leanne Tutill Appointed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 25 Nov 2022
Confirmation Submitted
3 Years Ago on 25 Mar 2022
Mr Ian Traynor Appointed
3 Years Ago on 11 Mar 2022
Mr Geoffrey Ronnie Coote Appointed
3 Years Ago on 11 Mar 2022
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Documents
Appointment of Miss Leanne Tutill as a director on 1 August 2025
Submitted on 1 Aug 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 17 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 7 Oct 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 26 Mar 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 17 Oct 2023
Confirmation statement made on 14 February 2023 with no updates
Submitted on 21 Mar 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 25 Nov 2022
Confirmation statement made on 14 February 2022 with no updates
Submitted on 25 Mar 2022
Appointment of Mr Geoffrey Ronnie Coote as a director on 11 March 2022
Submitted on 24 Mar 2022
Appointment of Mr Ian Traynor as a director on 11 March 2022
Submitted on 24 Mar 2022
Repayment History
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