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TEN SOFTWARE LIMITED

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TEN SOFTWARE LIMITED

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Key Data

Status

Dissolved

Company No.

04136266Copy
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Incorporation date

05/01/2001

Size

Dormant

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

The Priory Stomp Road, Burnham, Slough, Bucks SL1 7LWCopy
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See on map
Latest events (Record since 05/01/2001)
dot icon11/01/2022
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon26/10/2021
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon19/10/2021
Application to strike the company off the register
View PDF (1 pages)
dot icon18/05/2021
Satisfaction of charge 041362660001 in full
View PDF (1 pages)
dot icon18/05/2021
Satisfaction of charge 041362660002 in full
View PDF (1 pages)
dot icon17/05/2021
Accounts for a dormant company made up to 2020-06-30
View PDF (7 pages)
dot icon16/03/2021
Confirmation statement made on 2021-01-05 with no updates
View PDF (3 pages)
dot icon01/12/2020
Appointment of Ben Wade as a director on 2020-11-30
View PDF (2 pages)
dot icon01/12/2020
Termination of appointment of Mark Julian Delgado as a director on 2020-11-30
View PDF (1 pages)
dot icon13/11/2020
Appointment of Mr Michael Eugene Williams as a director on 2020-01-16
View PDF (2 pages)
dot icon13/11/2020
Termination of appointment of Jason Parkman as a director on 2020-01-31
View PDF (1 pages)
dot icon09/11/2020
Registration of charge 041362660002, created on 2020-11-06
View PDF (40 pages)
dot icon12/03/2020
Resolutions
View PDF (4 pages)
dot icon07/02/2020
Accounts for a dormant company made up to 2019-06-30
View PDF (7 pages)
dot icon29/01/2020
Resolutions
View PDF (3 pages)
dot icon16/01/2020
Confirmation statement made on 2020-01-05 with no updates
View PDF (3 pages)
dot icon10/12/2019
Registered office address changed from 430 Bath Road Slough Berkshire SL1 6BB to The Priory Stomp Road Burnham Slough Bucks SL1 7LW on 2019-12-10
View PDF (1 pages)
dot icon11/10/2019
Registration of charge 041362660001, created on 2019-10-02
View PDF (38 pages)
dot icon11/06/2019
Appointment of Mr Mark Julian Delgado as a director on 2019-06-01
View PDF (2 pages)
dot icon11/06/2019
Termination of appointment of Jason Ream as a director on 2019-06-01
View PDF (1 pages)
dot icon27/02/2019
Accounts for a dormant company made up to 2018-06-30
View PDF (7 pages)
dot icon10/01/2019
Confirmation statement made on 2019-01-05 with no updates
View PDF (3 pages)
dot icon03/08/2018
Appointment of Mr Jason Ream as a director on 2018-06-25
View PDF (2 pages)
dot icon31/05/2018
Termination of appointment of Samuel Monti as a director on 2018-04-20
View PDF (1 pages)
dot icon26/02/2018
Accounts for a dormant company made up to 2017-06-30
View PDF (6 pages)
dot icon15/01/2018
Confirmation statement made on 2018-01-05 with no updates
View PDF (3 pages)
dot icon09/03/2017
Confirmation statement made on 2017-01-05 with updates
View PDF (5 pages)
dot icon18/12/2016
Accounts for a dormant company made up to 2016-06-30
View PDF (7 pages)
dot icon15/08/2016
Appointment of Mr. Samuel Monti as a director on 2016-08-01
View PDF (2 pages)
dot icon15/08/2016
Appointment of Mr. Jason Parkman as a director on 2016-08-01
View PDF (2 pages)
dot icon15/08/2016
Termination of appointment of Jeremy Hugh Crame as a director on 2016-08-01
View PDF (1 pages)
dot icon15/08/2016
Termination of appointment of Sien Yin Cheng Kai On as a director on 2016-08-01
View PDF (1 pages)
dot icon15/08/2016
Termination of appointment of Sien Yin Cheng Kai On as a secretary on 2016-08-01
View PDF (1 pages)
dot icon15/08/2016
Termination of appointment of Janet Pamela Winifred Crame as a director on 2016-08-01
View PDF (1 pages)
dot icon26/01/2016
Annual return made up to 2016-01-05 with full list of shareholders
View PDF (6 pages)
dot icon19/10/2015
Accounts for a dormant company made up to 2015-06-30
View PDF (6 pages)
dot icon28/01/2015
Annual return made up to 2015-01-05 with full list of shareholders
View PDF (6 pages)
dot icon07/11/2014
Accounts for a dormant company made up to 2014-06-30
View PDF (6 pages)
dot icon20/01/2014
Annual return made up to 2014-01-05 with full list of shareholders
View PDF (6 pages)
dot icon31/12/2013
Accounts for a dormant company made up to 2013-06-30
View PDF (6 pages)
dot icon22/01/2013
Annual return made up to 2013-01-05 with full list of shareholders
View PDF (6 pages)
dot icon15/01/2013
Accounts for a dormant company made up to 2012-06-30
View PDF (6 pages)
dot icon10/01/2012
Annual return made up to 2012-01-05 with full list of shareholders
View PDF (6 pages)
dot icon10/01/2012
Accounts for a dormant company made up to 2011-06-30
View PDF (6 pages)
dot icon10/01/2011
Annual return made up to 2011-01-05 with full list of shareholders
View PDF (6 pages)
dot icon27/10/2010
Accounts for a dormant company made up to 2010-06-30
View PDF (6 pages)
dot icon29/01/2010
Accounts for a dormant company made up to 2009-06-30
View PDF (6 pages)
dot icon28/01/2010
Annual return made up to 2010-01-05 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2009
Return made up to 05/01/09; full list of members
View PDF (4 pages)
dot icon08/12/2008
Accounts for a dormant company made up to 2008-06-30
View PDF (6 pages)
dot icon27/02/2008
Registered office changed on 27/02/2008 from trent house waterside drive langley berkshire SL3 6EZ
View PDF (1 pages)
dot icon14/02/2008
Total exemption full accounts made up to 2007-06-30
View PDF (9 pages)
dot icon15/01/2008
Return made up to 05/01/08; full list of members
View PDF (2 pages)
dot icon26/01/2007
Return made up to 05/01/07; full list of members
View PDF (5 pages)
dot icon04/01/2007
Total exemption full accounts made up to 2006-06-30
View PDF (10 pages)
dot icon04/01/2007
Resolutions
View PDF (1 pages)
dot icon29/06/2006
Accounting reference date shortened from 31/12/06 to 30/06/06
View PDF (1 pages)
dot icon27/06/2006
Secretary resigned
View PDF (1 pages)
dot icon27/06/2006
Director resigned
View PDF (1 pages)
dot icon27/06/2006
New director appointed
View PDF (2 pages)
dot icon27/06/2006
New director appointed
View PDF (2 pages)
dot icon27/06/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon27/06/2006
Registered office changed on 27/06/06 from: the granary, pury hill business park, alderton towcester northamptonshire NN12 7LS
View PDF (1 pages)
dot icon16/03/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon01/02/2006
Return made up to 05/01/06; full list of members
View PDF (4 pages)
dot icon01/02/2006
Registered office changed on 01/02/06 from: the granary, alderton road paulerspury towcester northamptonshire NN12 7LS
View PDF (1 pages)
dot icon29/07/2005
Ad 29/07/05--------- £ si 12@1=12 £ ic 1033/1045
View PDF (1 pages)
dot icon29/03/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon10/01/2005
Return made up to 05/01/05; full list of members
View PDF (4 pages)
dot icon28/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon22/09/2004
Ad 15/09/04--------- £ si 6@1=6 £ ic 1027/1033
View PDF (2 pages)
dot icon23/06/2004
Registered office changed on 23/06/04 from: rookery house rookery lane, stoke bruerne, northamptonshire NN12 7SJ
View PDF (1 pages)
dot icon14/01/2004
Return made up to 05/01/04; full list of members
View PDF (8 pages)
dot icon01/06/2003
Ad 03/02/03--------- £ si 27@1=27 £ ic 1000/1027
View PDF (2 pages)
dot icon20/05/2003
Accounts for a small company made up to 2002-12-31
View PDF (5 pages)
dot icon23/01/2003
Return made up to 05/01/03; full list of members
View PDF (6 pages)
dot icon12/04/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (4 pages)
dot icon09/01/2002
Return made up to 05/01/02; full list of members
View PDF (6 pages)
dot icon21/02/2001
Secretary resigned
View PDF (1 pages)
dot icon21/02/2001
Director resigned
View PDF (1 pages)
dot icon21/02/2001
New secretary appointed
View PDF (2 pages)
dot icon21/02/2001
New director appointed
View PDF (2 pages)
dot icon21/02/2001
Registered office changed on 21/02/01 from: oxford house cliftonville northampton northamptonshire NN1 5PN
View PDF (1 pages)
dot icon21/02/2001
Accounting reference date shortened from 31/01/02 to 31/12/01
View PDF (1 pages)
dot icon20/02/2001
Ad 15/02/01--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon20/02/2001
Resolutions
View PDF (1 pages)
dot icon20/02/2001
£ nc 10000/1000000 15/02/01
View PDF (1 pages)
dot icon16/01/2001
Certificate of change of name
View PDF (2 pages)
dot icon05/01/2001
Incorporation
View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/06/2021
dot iconLast accounts made up to
30/06/2020View PDF

Confirmation

dot iconLast statement dated
30/06/2020View PDF
See more events →

Business linkages

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Financial Ratios

TEN SOFTWARE LIMITED has not submitted financial statements

TEN SOFTWARE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TEN SOFTWARE LIMITED

TEN SOFTWARE LIMITED is a Dissolved company incorporated on 05/01/2001 with the registered office located at The Priory Stomp Road, Burnham, Slough, Bucks SL1 7LW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TEN SOFTWARE LIMITED?

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TEN SOFTWARE LIMITED is currently Dissolved. It was registered on 05/01/2001 and dissolved on 11/01/2022.

Where is TEN SOFTWARE LIMITED located?

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TEN SOFTWARE LIMITED is registered at The Priory Stomp Road, Burnham, Slough, Bucks SL1 7LW.

What does TEN SOFTWARE LIMITED do?

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TEN SOFTWARE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for TEN SOFTWARE LIMITED?

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The latest filing was on 11/01/2022: Final Gazette dissolved via voluntary strike-off.