TEN SQUARED LIMITED
UPPER BASILDON

Hellopages » Berkshire » West Berkshire » RG8 8NY

Company number 05010205
Status Active
Incorporation Date 8 January 2004
Company Type Private Limited Company
Address DILKHAUSA, EMERY ACRES, UPPER BASILDON, BERKSHIRE, RG8 8NY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 200 . The most likely internet sites of TEN SQUARED LIMITED are www.tensquared.co.uk, and www.ten-squared.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Ten Squared Limited is a Private Limited Company. The company registration number is 05010205. Ten Squared Limited has been working since 08 January 2004. The present status of the company is Active. The registered address of Ten Squared Limited is Dilkhausa Emery Acres Upper Basildon Berkshire Rg8 8ny. . DEEKS, Ian Richard is a Secretary of the company. DEEKS, Geraldine Marion Ruth is a Director of the company. DEEKS, Ian Richard is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DEEKS, Ian Richard
Appointed Date: 08 January 2004

Director
DEEKS, Geraldine Marion Ruth
Appointed Date: 08 January 2004
65 years old

Director
DEEKS, Ian Richard
Appointed Date: 08 January 2004
70 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 08 January 2004
Appointed Date: 08 January 2004

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 08 January 2004
Appointed Date: 08 January 2004

Persons With Significant Control

Mr Ian Richard Deeks
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Geraldine Marion Ruth Deeks
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEN SQUARED LIMITED Events

13 Jan 2017
Confirmation statement made on 8 January 2017 with updates
03 Sep 2016
Accounts for a dormant company made up to 31 January 2016
14 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 200

14 Oct 2015
Accounts for a dormant company made up to 31 January 2015
13 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 200

...
... and 24 more events
09 Jan 2004
New director appointed
09 Jan 2004
New secretary appointed
08 Jan 2004
Secretary resigned
08 Jan 2004
Director resigned
08 Jan 2004
Incorporation