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Company Information for TWO10DEGREES LIMITED
UNIT 1, BRABAZON BUSINESS PARK GOLF COURSE LANE, FILTON, BRISTOL, BS34 7PZ,
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Company Registration Number
 03844968 Private Limited Company
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Company Overview
About Two10degrees Ltd
TWO10DEGREES LIMITED was founded on 1999-09-21 and has its registered office in Bristol. The organisation's status is listed as "Active". Two10degrees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| TWO10DEGREES LIMITED | ||
| Legal Registered Office | ||
| UNIT 1, BRABAZON BUSINESS PARK GOLF COURSE LANE FILTON BRISTOL BS34 7PZ Other companies in IP8 | ||
| Previous Names | ||
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Filing Information
| Company Number | 03844968 | |
|---|---|---|
| Company ID Number | 03844968 | |
| Date formed | 1999-09-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2022 | |
| Account next due | 30/06/2024 | |
| Latest return | 21/09/2015 | |
| Return next due | 19/10/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-04-06 23:47:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TWO10DEGREES LIMITED
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Companies with same name TWO10DEGREES LIMITED
The following companies were found which have the same name as TWO10DEGREES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
TWO10DEGREES PTY LTD | SA 5031 | Active | Company formed on the 1982-06-07 |
Company Officers of TWO10DEGREES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LOIS ELAINE WHEELER |
||
GREGORY BERESFORD HUME |
||
KENNETH LAWRENCE |
||
RICHARD JOHN PRODGER |
||
ALAN JAMES WHALLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD JOHN PRODGER |
Company Secretary | ||
ROBERT EDWARD BLACKWELL |
Director | ||
RICHARD EDWIN ANSCOMBE |
Director | ||
JACQUELINE MARIE LAWRENCE |
Director | ||
MARGARET KATHLEEN PRODGER |
Director | ||
SUFFOLK MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
BARTAX LIMITED |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NOVA AEROSPACE LTD | Director | 2017-06-06 | CURRENT | 2012-11-19 | Active | |
| COSIGNAL LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Dissolved 2017-07-18 | |
| GLOBAL DATA BURST LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active | |
| COSIGNAL LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Dissolved 2017-07-18 |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR STEVEN JAMES ROBINSON | ||
| APPOINTMENT TERMINATED, DIRECTOR JAMES WHITE MCDOWELL | ||
| DIRECTOR APPOINTED MR ADAM LEE SMITH | ||
| Appointment of Mr Mark Longhorn as company secretary on 2023-07-01 | ||
| Termination of appointment of Julie Farmiloe on 2023-07-01 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
| AP03 | Appointment of Mrs Julie Farmiloe as company secretary on 2021-10-01 | |
| TM02 | Termination of appointment of Lois Elaine Wheeler on 2021-09-30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JAMES WHITE MCDOWELL | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES | |
| AD04 | Register(s) moved to registered office address Unit 1, Brabazon Business Park Golf Course Lane Filton Bristol BS34 7PZ | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/08/20 FROM Broomvale Business Centre Bramford Road Ipswich Suffolk IP8 4JU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LAWRENCE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BERESFORD HUME | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
| AD02 | Register inspection address changed from 7, Brabazone Park Golf Course Lane Filton Bristol BS34 7PZ England to Unit 1, Brabazon Business Park Golf Course Lane Filton Bristol BS34 7PZ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
| AP03 | Appointment of Ms Lois Elaine Wheeler as company secretary on 2017-11-14 | |
| TM02 | Termination of appointment of Richard John Prodger on 2017-11-14 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | |
| AD02 | Register inspection address changed to 7, Brabazone Park Golf Course Lane Filton Bristol BS34 7PZ | |
| AD03 | Registers moved to registered inspection location of 7, Brabazone Park Golf Course Lane Filton Bristol BS34 7PZ | |
| PSC02 | Notification of Nova Group Europe Limited as a person with significant control on 2017-04-06 | |
| PSC07 | CESSATION OF RICHARD JOHN PRODGER AS A PSC | |
| PSC07 | CESSATION OF KENNETH LAWRENCE AS A PSC | |
| CH01 | Director's details changed for Mr Alan James Whalley on 2017-04-06 | |
| AP01 | DIRECTOR APPOINTED MR ALAN JAMES WHALLEY | |
| AP01 | DIRECTOR APPOINTED MR GREGORY HUME | |
| LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| SH19 | Statement of capital on 2017-03-29 GBP 100 | |
| OC138 | Reduction of iss capital and minute (oc) | |
| CERT15 | Certificate of capital reduction issued | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES06 | Resolutions passed:
| |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
| SH03 | Purchase of own shares | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BLACKWELL | |
| SH06 | 16/09/15 STATEMENT OF CAPITAL GBP 100 | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 21/09/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 21/09/13 FULL LIST | |
| RES15 | CHANGE OF NAME 25/02/2013 | |
| CERTNM | COMPANY NAME CHANGED ACTIVE WEB SOLUTIONS LIMITED CERTIFICATE ISSUED ON 25/02/13 | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 21/09/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/09/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PRODGER / 18/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LAWRENCE / 18/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD BLACKWELL / 18/09/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN PRODGER / 18/09/2010 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANSCOMBE | |
| SH06 | 05/08/10 STATEMENT OF CAPITAL GBP 150 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 21/09/09 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANSCOMBE / 21/09/2008 | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: FELAW MALTINGS 44 FELAW STREET IPSWICH SUFFOLK IP2 8SJ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 363a | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: 43 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AQ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS | |
| 88(2)R | AD 22/09/00--------- £ SI 50@1=50 £ IC 150/200 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 24/07/00--------- £ SI 50@1=50 £ IC 100/150 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 23/09/99--------- £ SI 98@1=98 £ IC 2/100 | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/06/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/09/99 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to TWO10DEGREES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TWO10DEGREES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of TWO10DEGREES LIMITED registering or being granted any patents Domain Names
TWO10DEGREES LIMITED owns 9 domain names.
aws-online.co.uk awslive.co.uk awsmail.co.uk geopoint.co.uk activewebsolutions.co.uk intextra.co.uk richardprodger.co.uk intranetinabox.co.uk intxtra.co.uk
Income
Government Income
Government spend with TWO10DEGREES LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Suffolk County Council | |
|
Server Maintenance Software |
| Suffolk County Council | |
|
Server Maintenance Software |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where TWO10DEGREES 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.
Import/Export of Goods
Goods imported/exported by TWO10DEGREES LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85176910 | Videophones |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
TWO10DEGREES LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 12,375| Category | Award/Grant | |
|---|---|---|
| Trusted test bed prototype for biotech sector to use cloud computing in large scale gene analysis : Fast Track | 2011-03-01 | £ 12,375 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
European Union CORDIS Awards
The European Union has not awarded TWO10DEGREES 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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