Two10degrees Limited

Active03844968 Private limited company
Incorporated
21 September 1999 (27 years)
Previously known as
Active Web Solutions Limited (until 25 February 2013)
Industry
Information technology consultancy activities (62020)
Directors
Steven James Robinson
Alan James Whalley
Accounts type
Small
Region
South West
Address
Unit 1
Brabazon Office Park
Golf Course Lane
Filton
Bristol
BS34 7PZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Akers, Daniel George Stuart
Secretary · Appointed 30 June 2026
Director · Appointed 20 May 2024
Australian
Born January 1968 (58)
Robinson, Steven James
Director · Appointed 29 August 2023
Australian
Born July 1971 (55)
Whalley, Alan James
Director · Appointed 6 April 2017
Australian
Born August 1966 (60)
Officer history (17 former)
30 June 2026
Appointed Akers, Daniel George Stuart as Secretary
30 June 2026
Resigned Longhorn, Mark as Secretary
20 May 2024
Appointed Rosenfield, Dean Anthony as Director
22 April 2024
Resigned Smith, Adam Lee as Director
29 August 2023
Appointed Robinson, Steven James as Director
28 July 2023
Resigned Mcdowell, James White as Director
1 July 2023
Appointed Smith, Adam Lee as Director
1 July 2023
Appointed Longhorn, Mark as Secretary
1 July 2023
Resigned Farmiloe, Julie as Secretary
1 October 2021
Appointed Farmiloe, Julie as Secretary
30 September 2021
Resigned Wheeler, Lois Elaine as Secretary
11 June 2021
Appointed Mcdowell, James White as Director
12 August 2020
Resigned Lawrence, Kenneth as Director
12 August 2020
Resigned Prodger, Richard John as Director
30 June 2020
Resigned Hume, Gregory Beresford as Director
14 November 2017
Resigned Prodger, Richard John as Secretary
14 November 2017
Appointed Wheeler, Lois Elaine as Secretary
6 April 2017
Appointed Hume, Gregory Beresford as Director
6 April 2017
Appointed Whalley, Alan James as Director
16 September 2015
Resigned Blackwell, Robert Edward as Director
26 July 2010
Resigned Anscombe, Richard Edwin as Director
2 February 2001
Resigned Lawrence, Jacqueline Marie as Director
2 February 2001
Resigned Prodger, Margaret Kathleen as Director
18 September 2000
Appointed Blackwell, Robert Edward as Director
19 May 2000
Appointed Anscombe, Richard Edwin as Director
23 September 1999
Appointed Lawrence, Jacqueline Marie as Director
23 September 1999
Appointed Lawrence, Kenneth as Director
23 September 1999
Appointed Prodger, Richard John as Secretary
23 September 1999
Appointed Prodger, Richard John as Director
23 September 1999
Appointed Prodger, Margaret Kathleen as Director
23 September 1999
Resigned Suffolk Management Services Limited as Corporate Secretary
23 September 1999
Resigned Bartax Limited as Corporate Director
21 September 1999
Appointed Thomas, Howard as Nominee Secretary
21 September 1999
Resigned Thomas, Howard as Nominee Secretary
21 September 1999
Appointed Tester, William Andrew Joseph as Nominee Director
21 September 1999
Resigned Tester, William Andrew Joseph as Nominee Director
21 September 1999
Appointed Suffolk Management Services Limited as Corporate Secretary
21 September 1999
Appointed Bartax Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10512047
Former controllers (2)
6 April 2017
Ceased Kenneth Lawrence — Owns 25–50% of shares
6 April 2017
Ceased Richard John Prodger — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates8 September 2026
3 September 2026Director's details changed

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