Company information:
Two10Degrees Limited (No: 03844968)
Address: UNIT 1, BRABAZON BUSINESS PARK GOLF COURSE LANE, FILTON, BRISTOL, BS34 7PZ, ENGLAND
Status: Operating Company
Incorporated: 21-Sep-1999
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 30-Sep-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: GREGORY BERESFORD HUME ( DOB: Sep-1961 From: Apr-2017 )
Current Director: KENNETH LAWRENCE ( DOB: Apr-1970 From: Sep-1999 )
Current Director: JAMES WHITE MCDOWELL ( DOB: Jan-1956 From: Jun-2021 )
Current Director: RICHARD JOHN PRODGER ( DOB: Apr-1962 From: Sep-1999 )
Current Director: STEVEN JAMES ROBINSON ( DOB: Jul-1971 From: Aug-2023 )
Current Director: DEAN ANTHONY ROSENFIELD ( DOB: Jan-1968 From: May-2024 )
Current Director: ALAN JAMES WHALLEY ( DOB: Aug-1966 From: Apr-2017 )
Current Secretary: MARK LONGHORN ( From: Jul-2023 )
Resigned Director: RICHARD EDWIN ANSCOMBE ( DOB: May-1961 From: May-2000 To: Jul-2010 )
Resigned Director: BARTAX LIMITED ( From: Sep-1999 To: Sep-1999 )
Resigned Director: ROBERT EDWARD BLACKWELL ( From: Sep-2000 To: Sep-2015 )
Resigned Director: JACQUELINE MARIE LAWRENCE ( From: Sep-1999 To: Feb-2001 )
Resigned Director: JAMES WHITE MCDOWELL ( DOB: Jan-1956 From: Jun-2021 To: Jul-2023 )
Resigned Director: MARGARET KATHLEEN PRODGER ( From: Sep-1999 To: Feb-2001 )
Resigned Director: ADAM LEE SMITH ( DOB: Aug-1973 From: Jul-2023 To: Apr-2024 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Sep-1999 To: Sep-1999 )
Resigned Secretary: JULIE FARMILOE ( From: Oct-2021 To: Jul-2023 )
Resigned Secretary: RICHARD JOHN PRODGER ( DOB: Apr-1962 From: Sep-1999 To: Nov-2017 )
Resigned Secretary: SUFFOLK MANAGEMENT SERVICES LIMITED ( From: Sep-1999 To: Sep-1999 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Sep-1999 To: Sep-1999 )
Resigned Secretary: LOIS ELAINE WHEELER ( From: Nov-2017 To: Sep-2021 )
Persons of Significant Control:
Nova Group Europe Limited, 7 Brabazon Busines Park Golf Course Lane, Filton, Bristol, BS34 7PZ, England: Ownership of shares – 75% or more (Notified: 2017-04-06)
Mr Richard John Prodger, Bramford Road, Ipswich, Suffolk, IP8 4JU: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-21, Ceased: 2017-04-06)
Mr Kenneth Lawrence, Bramford Road, Ipswich, Suffolk, IP8 4JU: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-21, Ceased: 2017-04-06)