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Company Information for

10DUKE SOFTWARE LTD.

2 WATER LANE, LONDON, NW1 8NZ,
Company Registration Number
04499114
Private Limited Company
Active

Company Overview

About 10duke Software Ltd.
10DUKE SOFTWARE LTD. was founded on 2002-07-30 and has its registered office in London. The organisation's status is listed as "Active". 10duke Software Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
10DUKE SOFTWARE LTD.
 
Legal Registered Office
2 WATER LANE
LONDON
NW1 8NZ
Other companies in NW1
 
Previous Names
ELYSIUM INFORMATION LIMITED07/07/2006
Filing Information
Company Number 04499114
Company ID Number 04499114
Date formed 2002-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-10-04
Return next due 2018-10-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-12 08:40:27
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 10DUKE SOFTWARE LTD.

Company Officers of 10DUKE SOFTWARE LTD.

Current Directors
Officer Role Date Appointed
NEIL MCLEOD RENNINSON FENTON
Director 2002-07-30
ROGER VAKHARIA
Director 2007-02-28
NIELS JUERGEN REIDOCK
Company Secretary 2007-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JONATHAN COOPER
Director 2007-05-25 2014-03-21
MICHAEL PETER LEAVEY
Director 2006-12-29 2009-01-28
JOSEPHINE OUVRY
Company Secretary 2002-07-30 2006-12-29
WATERLOW NOMINEES LIMITED
Nominated Director 2002-07-30 2002-07-30
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2002-07-30 2002-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL MCLEOD RENNINSON FENTON MASHER TECHNOLOGIES LIMITED Director 2008-06-24 CURRENT 2008-06-24 Active
NEIL MCLEOD RENNINSON FENTON KATABASE MEDIA TECHNOLOGIES LTD Director 2008-01-21 CURRENT 2008-01-21 Active
NEIL MCLEOD RENNINSON FENTON TAIGA HEALTH LTD Director 2006-09-21 CURRENT 2006-09-21 Active

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.

DateDocument TypeDocument Description
2017-10-06LATEST SOC06/10/17 STATEMENT OF CAPITAL;GBP 116.055
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2016-12-20AA31/07/16 TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 116.055
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2015-12-21AA31/07/15 TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 116.055
2015-09-03AR0130/07/15 FULL LIST
2014-12-15AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 116.055
2014-08-04AR0130/07/14 FULL LIST
2014-03-21TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW COOPER
2014-01-02AA31/07/13 TOTAL EXEMPTION SMALL
2013-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2013 FROM 5 STUCLEY PLACE CAMDEN TOWN CAMDEN LONDON NW1 8NS UNITED KINGDOM
2013-08-05AR0130/07/13 FULL LIST
2012-11-05AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-31AR0130/07/12 FULL LIST
2012-03-13AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-03AR0130/07/11 FULL LIST
2011-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2011 FROM CHANCERY COURT LINCOLNS INN LINCOLN ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RE
2011-04-27AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-11AR0130/07/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JONATHAN COOPER / 29/07/2010
2010-04-28AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-13363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-06-03AA31/07/08 TOTAL EXEMPTION SMALL
2009-01-31288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL LEAVEY
2008-08-26288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL FENTON / 30/11/2007
2008-08-13363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-08-13288cSECRETARY'S CHANGE OF PARTICULARS / NIELS REIDOCK / 17/07/2008
2007-12-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-12-2788(2)RAD 11/12/07--------- £ SI 1209@.001=1 £ IC 114/115
2007-12-2788(2)RAD 11/10/07--------- £ SI 2417@.001=2 £ IC 112/114
2007-12-2788(2)RAD 26/09/07--------- £ SI 6045@.001=6 £ IC 106/112
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-09-14288cSECRETARY'S PARTICULARS CHANGED
2007-09-14363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-08-01288aNEW DIRECTOR APPOINTED
2007-07-11288aNEW DIRECTOR APPOINTED
2007-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-04-21287REGISTERED OFFICE CHANGED ON 21/04/07 FROM: UNIT B BOURNE END BUSINESS PARK CORES END ROAD BOURNE END BUCKINGHAMSHIRE SL8 5AS
2007-01-30123NC INC ALREADY ADJUSTED 11/12/06
2007-01-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-01-30RES04£ NC 100/150 11/12/06
2007-01-3088(2)RAD 14/12/06--------- £ SI 6384@.001=6 £ IC 100/106
2007-01-23287REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 63 TORRIANO AVENUE LONDON NW5 2SG
2007-01-23288bSECRETARY RESIGNED
2007-01-23288aNEW SECRETARY APPOINTED
2007-01-23288aNEW DIRECTOR APPOINTED
2007-01-2388(2)RAD 30/07/02--------- £ SI 99@1
2006-12-08122CONSO 31/10/06
2006-12-08RES13DIV 31/10/06
2006-12-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-30363sRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-07-07CERTNMCOMPANY NAME CHANGED ELYSIUM INFORMATION LIMITED CERTIFICATE ISSUED ON 07/07/06
2006-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-09-06363sRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-09-24363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-09-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-02363sRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-05-16287REGISTERED OFFICE CHANGED ON 16/05/03 FROM: 1 GRANARY COTTAGES HIGH STREET, BRASTED WESTERHAM KENT TN16 1JA
2002-11-01288cSECRETARY'S PARTICULARS CHANGED
2002-08-10288bDIRECTOR RESIGNED
2002-08-10288aNEW DIRECTOR APPOINTED
2002-08-10288bSECRETARY RESIGNED
2002-08-10288aNEW SECRETARY APPOINTED
2002-07-30NEWINCINCORPORATION 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
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to 10DUKE SOFTWARE LTD. 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 10DUKE SOFTWARE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
10DUKE SOFTWARE LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2016-07-31

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 10DUKE SOFTWARE LTD.

Intangible Assets
Patents
We have not found any records of 10DUKE SOFTWARE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 10DUKE SOFTWARE LTD.
Trademarks
We have not found any records of 10DUKE SOFTWARE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10DUKE SOFTWARE LTD.. 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 (62090 - Other information technology service activities) as 10DUKE SOFTWARE LTD. are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where 10DUKE SOFTWARE LTD. 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 10DUKE SOFTWARE LTD. 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 10DUKE SOFTWARE LTD. any grants or awards.
Ownership
    We could not find any group structure information
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