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Ten10 Solutions Limited

06326413

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Second Floor The West Wing, The Hop Exchange, 26 Southwark Street, London, SE1 1TU
Incorporated 27/07/2007

Previously known as

The Test People Limited · until 16/06/2016
Rolco 278 Limited · until 23/11/2007

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Christopher Paul Thompson

director · Since 01/12/2008

British · England · Age 49

Richard Frodin

director · Since 07/06/2023

British · England · Age 52

Richard Goldsmith

director · Since 01/10/2025

British · United Kingdom · Age 44

Former

Rollits Company Formations Limited

corporate director · Resigned 23/11/2007

Rollits Company Secretaries Limited

corporate secretary · Resigned 23/11/2007

Shona Louise Unwin

secretary · Resigned 30/09/2012

Colin Mansel Jones

director · Resigned 01/07/2015

Andrew Slight

director · Resigned 14/12/2015

Stephen Peter Bentley

secretary · Resigned 14/12/2015

Paul Nicholas Ballard

director · Resigned 02/03/2016

John Paul Clarke

director · Resigned 12/04/2017

Miles Dymoke Worne

director · Resigned 18/08/2017

Ruairidh Gregor Cameron

director · Resigned 15/12/2017

Gavin Winter

director · Resigned 04/10/2019

Chris Shaw

director · Resigned 02/07/2024

Matthew Edward Pickford

director · Resigned 19/09/2025

Ashley William Gawthorp

director · Resigned 02/03/2026

Jonathan Andrew Thompson

director · Resigned 02/03/2026

Jenny Elizabeth Briant

director · Resigned 02/03/2026

Persons with Significant Control

Ten10 Group Limited

75–100% shares
75–100% votes
Appoint directors

Upper Ground Floor, The West Wing, The Hop Exchange, London, SE1 1TU

Reg: 09374030 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 18/11/2020Registered 20/11/2020
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 14/12/2015Registered 17/12/2015Satisfied 03/12/2020
Charge
satisfied

SANTANDER UK PLC

Created 01/09/2014Registered 04/09/2014Satisfied 28/01/2016

Change History

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line1Second Floor The West Wing, The Hop Exchange
2026-05-03

SECOND FLOOR THE WEST WING, THE HOP EXCHANGE

post townLondon
2026-05-03

LONDON

officer appointedFRODIN, Richard
2026-05-03
officer appointedGOLDSMITH, Richard
2026-05-03
officer appointedTHOMPSON, Christopher Paul
2026-05-03

Filing History100 filings

Director resigned

termination director company with name termination date

12/03/20261 page · PDF
Director resigned

termination director company with name termination date

12/03/20261 page · PDF
Director resigned

termination director company with name termination date

12/03/20261 page · PDF
Accounts filed

accounts with accounts type full

28/01/202627 pages · PDF
Address changed

change registered office address company with date old address new address

17/10/20251 page · PDF
Director appointed

appoint person director company with name date

17/10/20252 pages · PDF
Director resigned

termination director company with name termination date

19/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

28/07/20253 pages · PDF
Accounts filed

accounts with accounts type full

01/11/202427 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20243 pages · PDF
Director resigned

termination director company with name termination date

04/07/20241 page · PDF
Accounts filed

accounts with accounts type full

03/10/202324 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20233 pages · PDF
Director appointed

appoint person director company with name date

29/06/20232 pages · PDF
Director appointed

appoint person director company with name date

29/06/20232 pages · PDF
Director appointed

appoint person director company with name date

29/06/20232 pages · PDF
Accounts filed

accounts with accounts type full

13/09/202231 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20223 pages · PDF
Accounts filed

accounts with accounts type full

28/10/202131 pages · PDF
PSC05

change to a person with significant control

03/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20213 pages · PDF
MR04

mortgage satisfy charge full

03/12/20204 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/11/202014 pages · PDF
Accounts filed

accounts with accounts type full

30/10/202027 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20203 pages · PDF
Director appointed

appoint person director company with name date

23/06/20202 pages · PDF
Accounts filed

accounts with accounts type full

08/11/201929 pages · PDF
Director resigned

termination director company with name termination date

15/10/20191 page · PDF
Confirmation statement

confirmation statement with updates

30/07/20194 pages · PDF
Accounts filed

accounts with accounts type full

05/11/201822 pages · PDF
Address changed

change registered office address company with date old address new address

12/10/20181 page · PDF
Confirmation statement

confirmation statement with updates

30/07/20184 pages · PDF
Director appointed

appoint person director company with name date

26/02/20182 pages · PDF
Director resigned

termination director company with name termination date

15/12/20171 page · PDF
Accounts filed

accounts with accounts type full

03/11/201723 pages · PDF
Director resigned

termination director company with name termination date

18/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

28/07/20174 pages · PDF
Director resigned

termination director company with name termination date

24/04/20171 page · PDF
Director appointed

appoint person director company with name date

21/04/20172 pages · PDF
Director appointed

appoint person director company with name date

21/04/20172 pages · PDF
Accounts filed

accounts with accounts type full

14/12/201624 pages · PDF
AUD

auditors resignation company

22/08/20161 page · PDF
Confirmation statement

confirmation statement with updates

10/08/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/08/20168 pages · PDF
CERTNM

certificate change of name company

16/06/20163 pages · PDF
Accounts date changed

change account reference date company current extended

15/03/20161 page · PDF
Director resigned

termination director company with name termination date

15/03/20161 page · PDF
MR04

mortgage satisfy charge full

28/01/20161 page · PDF
Accounts filed

accounts with accounts type full

11/01/201620 pages · PDF
SH10

capital variation of rights attached to shares

06/01/20162 pages · PDF
SH08

capital name of class of shares

06/01/20162 pages · PDF
SH08

capital name of class of shares

06/01/20162 pages · PDF
RESOLUTIONS

resolution

06/01/201612 pages · PDF
Director appointed

appoint person director company with name date

17/12/20152 pages · PDF
Director appointed

appoint person director company with name date

17/12/20152 pages · PDF
Address changed

change registered office address company with date old address new address

17/12/20151 page · PDF
Director resigned

termination director company with name termination date

17/12/20151 page · PDF
TM02

termination secretary company with name termination date

17/12/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

17/12/201523 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/08/20157 pages · PDF
AD02

change sail address company with old address new address

21/08/20151 page · PDF
Director resigned

termination director company with name termination date

24/07/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/20144 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/09/201430 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/08/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20137 pages · PDF
Address changed

change registered office address company with date old address

12/08/20131 page · PDF
Director details changed

change person director company with change date

12/08/20132 pages · PDF
Director details changed

change person director company with change date

12/08/20132 pages · PDF
Director details changed

change person director company with change date

12/08/20132 pages · PDF
AD04

move registers to registered office company

12/08/20131 page · PDF
Director details changed

change person director company with change date

12/08/20132 pages · PDF
RESOLUTIONS

resolution

29/07/201326 pages · PDF
SH02

capital alter shares subdivision

29/07/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20125 pages · PDF
Director appointed

appoint person director company with name

18/10/20122 pages · PDF
AP03

appoint person secretary company with name

18/10/20121 page · PDF
TM02

termination secretary company with name

18/10/20121 page · PDF
Address changed

change registered office address company with date old address

02/10/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

16/08/20128 pages · PDF
Director details changed

change person director company with change date

16/08/20122 pages · PDF
Director details changed

change person director company with change date

16/08/20122 pages · PDF
Director details changed

change person director company with change date

16/08/20122 pages · PDF
Director details changed

change person director company with change date

16/08/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/08/20118 pages · PDF
Director details changed

change person director company with change date

26/08/20112 pages · PDF
Director details changed

change person director company with change date

26/08/20112 pages · PDF
Director details changed

change person director company with change date

25/08/20112 pages · PDF
Director details changed

change person director company with change date

25/08/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/12/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/08/20108 pages · PDF
AD03

move registers to sail company

26/08/20101 page · PDF
AD02

change sail address company

26/08/20101 page · PDF
Director details changed

change person director company with change date

25/08/20103 pages · PDF
Director details changed

change person director company with change date

25/08/20102 pages · PDF
Director details changed

change person director company with change date

25/08/20102 pages · PDF
Director details changed

change person director company with change date

25/08/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/11/20096 pages · PDF