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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Blank, Stephen Martin
    Born in November 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Traynor, Ian
    Born in September 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Coote, Geoffrey Ronnie
    Born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Tutill, Leanne
    Born in June 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
    Tutill, Leanne
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressNetwork House, St Ives Way, Factory Road, Sandycroft, Deeside, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-03-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Birks, Stephen
    Managing Director born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-20 ~ 2020-10-13
    OF - Director → CIF 0
    Mr Stephen Birks
    Born in October 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-03 ~ 2020-10-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Crudge, Paul Robert
    Company Director born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-13 ~ 2022-03-09
    OF - Director → CIF 0
  • 3
    Scanlon, Trevor Mark
    It Director born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Birks, Karen
    Administration Manager born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-20 ~ 2020-10-13
    OF - Director → CIF 0
    Birks, Karen
    Administration Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-20 ~ 2020-10-13
    OF - Secretary → CIF 0
  • 5
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-06-20 ~ 2003-06-20
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-06-20 ~ 2003-06-20
    PE - Nominee Director → CIF 0
  • 7
    icon of addressNetwork House, St. Ives Way, Factory Road, Sandycroft, Deeside, Clwyd, Wales
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    11,493 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2020-10-13 ~ 2022-03-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TEN TEN SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
61900 - Other Telecommunications Activities
Brief company account
Cash at bank and in hand
18,739 GBP2024-06-30
18,739 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-14,142 GBP2024-06-30
Net Current Assets/Liabilities
4,597 GBP2024-06-30
4,597 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
4,497 GBP2024-06-30
4,497 GBP2023-06-30
Equity
4,597 GBP2024-06-30
4,597 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Amounts owed to group undertakings
Current
14,142 GBP2024-06-30
14,142 GBP2023-06-30

  • TEN TEN SYSTEMS LIMITED
    Info
    Registered number 04806768
    icon of addressNetwork House, St. Ives Way Factory Road, Sandycroft, Deeside, Clwyd CH5 2QS
    PRIVATE LIMITED COMPANY incorporated on 2003-06-20 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.