Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Ten Ten Systems Limited
- Incorporated
- 20 June 2003 (23 years)
- Industry
- Other telecommunications activities (61900) Information technology consultancy activities (62020)Computer facilities management activities (62030)
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Network HouseSt. Ives Way Factory RoadSandycroftDeesideCH5 2QS
Officers 4 active
Officer details are public data from the Companies House register.
British
Born June 1984 (42)
Tutill, Leanne
Secretary · Appointed 11 March 2022
British
Born November 1975
Director · Appointed 11 March 2022
British
Born September 1962 (64)
Officer history (8 former)
8 April 2026
1 August 2025
11 March 2022
Appointed Tutill, Leanne as Secretary
11 March 2022
11 March 2022
11 March 2022
9 March 2022
13 October 2020
13 October 2020
13 October 2020
13 October 2020
31 March 2020
Resigned Scanlon, Trevor Mark as Director
1 April 2005
Appointed Scanlon, Trevor Mark as Director
20 June 2003
20 June 2003
20 June 2003
20 June 2003
20 June 2003
20 June 2003
20 June 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 13947092
Former controllers (2)
4 March 2022
Ceased Pro-Networks Limited — Owns 75–100% of shares
13 October 2020
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Pro-Networks Limited Owns 75–100% of shares
Ten Ten Systems Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Cash
- £18,739
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £21,604 | |||||
| Current Assets | £10,359 | £41,473 | £208,251 | |||
| Debtors | £0 | £41,185 | £76,630 | |||
| Cash | £18,739 | £18,739 | £18,739 | £10,359 | £288 | £104,068 |
| Creditors (< 1 year) | £14,142 | £14,142 | £5,765 | £36,740 | £124,330 | |
| Net Current Assets | £4,597 | £4,597 | £4,597 | £4,594 | £4,733 | £83,921 |
| Net Assets | £4,733 | |||||
| Shareholder Funds | £4,597 | £4,597 | £4,597 | £4,594 | £4,733 | £105,525 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Termination of appointment of a director | |||
| 17 February 2026 | Confirmation statement with no updates | 14 February 2026 | ||
| 3 October 2025 | Total exemption full accounts | 30 June 2025 | ||
| 1 August 2025 | Appointment of a director | |||
| 17 March 2025 | Confirmation statement with no updates | 14 February 2025 |
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