TEN-25 SOFTWARE LIMITED - Business and domestic software development - A business based in ENGLAND registered with Companies House

Company Overview

About Ten-25 Software Ltd

TEN-25 SOFTWARE LIMITED was founded on 1984-06-01 and has its registered office in Wimborne. The organisation's status is listed as "Active". Ten-25 Software Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
TEN-25 SOFTWARE LIMITED

PEARTREE BUSINESS CENTRE COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE BH21 7PT Other companies in BH15

Filing Information

Company Number		01820988
Company ID Number		01820988
Date formed		1984-06-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		15/11/2015
Return next due		13/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB355613748

Last Datalog update:	2023-11-06 06:41:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TEN-25 SOFTWARE LIMITED

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Company Officers of TEN-25 SOFTWARE LIMITED

Current Directors

Officer	Role	Date Appointed
IAN ROBERT NUGENT OLDREY	Director	1999-01-01
SUZANNE LESLEY OLDREY	Director	1991-11-23
NORMAN JOSEPH SYMCOX	Director	1991-11-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BAIRD MURRAY NUGENT OLDREY	Director	1991-11-23	2016-09-09
JUDITH ELAINE HOOPER	Company Secretary	2009-02-24	2011-03-17
SUZANNE LESLEY OLDREY	Company Secretary	1991-11-23	2009-02-24
ROBERT ANTHONY FINCH	Director	1992-05-01	1997-05-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-16		CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-06-07		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17	CS01	CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-05-27	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02	CS01	CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-05-17	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16	CS01	CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES
2020-01-11	DISS40	Compulsory strike-off action has been discontinued
2020-01-10	CS01	CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2020-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/20 FROM 2 Winchester Place North Street Poole Dorset BH15 1NX
2020-01-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-04-02	AAMD	Amended account full exemption
2018-10-17	CS01	CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES
2018-09-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21	CS01	CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-08-31	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-29	LATEST SOC	29/11/16 STATEMENT OF CAPITAL;GBP 80100
2016-11-29	CS01	CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR BAIRD MURRAY NUGENT OLDREY
2016-10-12	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-01	LATEST SOC	01/12/15 STATEMENT OF CAPITAL;GBP 80100
2015-12-01	AR01	15/11/15 ANNUAL RETURN FULL LIST
2015-09-11	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-13	LATEST SOC	13/01/15 STATEMENT OF CAPITAL;GBP 80100
2015-01-13	AR01	15/11/14 ANNUAL RETURN FULL LIST
2015-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JOSEPH SYMCOX / 01/01/2014
2015-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BAIRD MURRAY NUGENT OLDREY / 01/01/2014
2015-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT NUGENT OLDREY / 01/01/2014
2014-09-26	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-22	LATEST SOC	22/11/13 STATEMENT OF CAPITAL;GBP 80100
2013-11-22	AR01	15/11/13 ANNUAL RETURN FULL LIST
2013-11-22	AD02	Register inspection address has been changed
2013-11-22	AD03	Register(s) moved to registered inspection location
2013-10-01	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-19	AR01	15/11/12 ANNUAL RETURN FULL LIST
2012-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/12 FROM Winchester Place North Street Poole Dorset BH15 1NX United Kingdom
2012-09-26	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12	AD01	REGISTERED OFFICE CHANGED ON 12/07/12 FROM Princes Court Princes Road Ferndown Dorset BH22 9JG
2012-02-06	AR01	15/11/11 ANNUAL RETURN FULL LIST
2011-10-04	AA	31/12/10 TOTAL EXEMPTION FULL
2011-04-14	TM02	APPOINTMENT TERMINATED, SECRETARY JUDITH HOOPER
2010-11-19	AR01	15/11/10 FULL LIST
2010-10-02	AA	31/12/09 TOTAL EXEMPTION FULL
2009-11-24	AR01	15/11/09 FULL LIST
2009-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JOSEPH SYMCOX / 15/11/2009
2009-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE LESLEY OLDREY / 15/11/2009
2009-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT NUGENT OLDREY / 15/11/2009
2009-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BAIRD MURRAY NUGENT OLDREY / 23/11/2009
2009-11-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH ELAINE HOOPER / 15/11/2009
2009-08-17	AA	31/12/08 TOTAL EXEMPTION FULL
2009-03-11	288b	APPOINTMENT TERMINATED SECRETARY SUZANNE OLDREY
2009-03-04	288a	SECRETARY APPOINTED MRS JUDITH ELAINE HOOPER
2008-11-18	363a	RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-10-22	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-21	363a	RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-10-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-19	363a	RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-12-19	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-20	363s	RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-17	363s	RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-22	363s	RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-06-11	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-11-20	363s	RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-05-13	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-13	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-12-13	363s	RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-10-26	88(2)R	AD 01/10/01--------- £ SI 5000@1=5000 £ IC 75100/80100
2000-11-22	363(287)	REGISTERED OFFICE CHANGED ON 22/11/00
2000-11-22	363s	RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-12-30	363s	RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-15	AUD	AUDITOR'S RESIGNATION
1999-01-25	288a	NEW DIRECTOR APPOINTED
1998-11-19	363s	RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
1998-08-10	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-12-19	363s	RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
1997-11-06	288b	DIRECTOR RESIGNED
1997-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-01-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-01-02	363s	RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
1996-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1995-11-16	363s	RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS
1995-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-01-25	363s	RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS
1994-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1993-11-26	363s	RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS
1993-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-11-27	363s	RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS
1992-11-27	363(288)	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to TEN-25 SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TEN-25 SOFTWARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1986-11-17	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2017-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TEN-25 SOFTWARE LIMITED

Intangible Assets

Patents

We have not found any records of TEN-25 SOFTWARE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TEN-25 SOFTWARE LIMITED

Trademarks

We have not found any records of TEN-25 SOFTWARE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TEN-25 SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as TEN-25 SOFTWARE LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where TEN-25 SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TEN-25 SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TEN-25 SOFTWARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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