TEN TEN SYSTEMS LIMITED

Company number 04806768 ·

Active

2 active / 2 ceased · persons with significant control

Pro-Networks Eot Trustee Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-03-04
Correspondence address
Network House, St Ives Way, Factory Road, Sandycroft, Deeside, CH5 2QS, United Kingdom
Legal form
Private Company Limited By Guarantee
Place registered
Register Of Companies For England And Wales
Registration number
13947092
Country registered
United Kingdom

Pro-Networks Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-13
Correspondence address
Network House, St. Ives Way, Factory Road, Sandycroft, Deeside, Clwyd, CH5 2QS, Wales
Legal form
Private Limited Company
Place registered
Companies House
Registration number
04456401
Country registered
Wales

Pro-Networks Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-13
Ceased on
2022-03-04
Correspondence address
Network House, St. Ives Way, Factory Road, Sandycroft, Deeside, Clwyd, CH5 2QS, Wales
Legal form
Private Limited Company
Place registered
Companies House
Registration number
04456401
Country registered
Wales

Mr Stephen Birks

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-06-03
Ceased on
2020-10-13
Date of birth
October 1955
Nationality
Canadian
Country of residence
United Kingdom
Correspondence address
Network House, St. Ives Way, Factory Road, Sandycroft, Deeside, Clwyd, CH5 2QS, Wales