Company information:
Ten10 Group Limited (No: 09374030)
Address: UPPER GROUND FLOOR THE WEST WING THE HOP EXCHANGE, 26 SOUTHWARK STREET, LONDON, LONDON, SE1 1TU
Status: Active
Incorporated: 01-May-2015
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 19-Jan-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: LUKE ASHLEY BRAY ( DOB: Nov-1990 From: Oct-2018 )
Current Director: JENNY ELIZABETH BRIANT ( DOB: Dec-1991 From: Jun-2023 )
Current Director: RICHARD FRODIN ( DOB: Dec-1973 From: Jun-2023 )
Current Director: ASHLEY WILLIAM GAWTHORP ( DOB: Aug-1975 From: Dec-2015 )
Current Director: MATTHEW EDWARD PICKFORD ( DOB: Jul-1976 From: Jan-2018 )
Current Director: CHRIS SHAW ( DOB: Feb-1967 From: Sep-2017 )
Current Director: CHRISTOPHER PAUL THOMPSON ( DOB: Aug-1976 From: Dec-2015 )
Current Director: AMY LOUISE YATEMAN-SMITH ( DOB: May-1984 From: Jul-2016 )
Resigned Director: MOHAMMED AKMAL ANEESE ( DOB: Nov-1985 From: Jan-2016 To: Oct-2018 )
Resigned Director: PAUL NICHOLAS BALLARD ( DOB: Apr-1969 From: Apr-2015 To: Mar-2016 )
Resigned Director: RUAIRIDH GREGOR CAMERON ( DOB: Jul-1975 From: Apr-2017 To: Dec-2017 )
Resigned Director: RYAN PATRICK HANNIGAN ( From: Feb-2015 To: Nov-2016 )
Resigned Director: ANTHONY GORDON HARRIS ( DOB: Oct-1952 From: Feb-2016 To: Aug-2018 )
Resigned Director: CHRISTOPHER ALAN MACKIE ( DOB: Feb-1960 From: Jan-2015 To: Jan-2015 )
Resigned Director: PAUL DAVID MORRIS ( From: Feb-2015 To: Jul-2016 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: Jan-2015 To: Jan-2015 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: Jan-2015 To: Jan-2015 )
Resigned Director: ANTHONY STEWART WELLS ( From: Jan-2015 To: Apr-2016 )
Resigned Director: GAVIN MICHAEL WINTER ( DOB: Jun-1976 From: Dec-2015 To: Oct-2019 )
Resigned Director: MILES DYMOKE WORNE ( DOB: Sep-1973 From: Dec-2015 To: Aug-2017 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Jan-2015 To: Feb-2015 )
Persons of Significant Control:
Wave Bidco Limited, Upper Ground Floor The West Wing, The Hop Exchange, 26 Southwark Street, London, SE1 1TU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-19)