ASCOM (UK) LTD
Active - Accounts Filed
General Information
NAME
ASCOM (UK) LTD
COMPANY NUMBER
00599145
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61200 -
Wireless telecommunications activities
INCORPORATION DATE
19/02/1958
(66 years and 9 months old)
WEBSITE
www.ascom.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/10/1989
05/07/2006
ASCOM TELE-NOVA LIMITED
View all previous names
LICHFIELD
WS14 0QP
Telephone: 01213536151
TPS: No
Building 3
Wall Island, Birmingham Road
Lichfield
WS14 0QP
WS14 0QP
Telephone: 3536151
Unit 32 Enterprise Drive
Sutton Coldfield
West Midlands
B74 2DY
Telephone: 3536151
42 Winders Way
Salford University Business Park
Frederick Road
Salford, Lancashire
M6 6AR
Telephone: 3507767
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCOM SOLUTIONS AG | N/A | N/A |
| ASCOM (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 03/07/2024 | New Board Member Kalina Alexieva Scott (932465658) Appointed |
| 26/06/2024 | New Company Secretary George Michael Petrou (932442555) Appointed |
Credit Risk Overview
Want to learn more about ASCOM (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASCOM (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASCOM (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/10/2017 - Present (7 years and 1 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/2022 - Present (2 years and 2 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/2024 - Present (5 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 01/09/2005 - 08/01/2010 (4 years and 4 months) Secretary: 11/05/1991 - 22/09/2008 (17 years and 4 months) Born in Jan 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCOM HOLDING AG | N/A | N/A |
| ASCOM (SWEDEN) AB | N/A | N/A |
| ASCOM SOLUTIONS AG | N/A | N/A |
| ASCOM (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 03/07/2024 | New Board Member Kalina Alexieva Scott (932465658) Appointed |
| 26/06/2024 | New Company Secretary George Michael Petrou (932442555) Appointed |
| 26/05/2024 | New Confirmation Statement filed |
| 24/05/2024 | Adrian Livingston Williams (926879789) has left the board |
| 03/10/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 21/12/2022 | Tony Ferguson (911372831) has left the board |
| 02/11/2022 | New Board Member Paul McCann (930172817) Appointed |
| 05/07/2022 | Paul Stanley Lawrence (908490805) has left the board |
| 20/05/2022 | New Confirmation Statement filed |
| 26/03/2022 | New Accounts filed |
| 02/05/2021 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 24/05/2020 | New Confirmation Statement filed |
| 10/04/2020 | New Board Member Adrian Livingston Williams (926879789) Appointed |
| 10/04/2020 | Claes Sture Bertil Odman (916464107) has left the board |
| 10/04/2020 | Dino Merico (923215014) has left the board |
| 24/05/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 03/11/2017 | New Board Member Daniel Lack (923968904) Appointed |
| 02/11/2017 | Judith Rahel Bischof (916317511) has left the board |
| 17/07/2017 | Change in Reg. Office |
| 14/07/2017 | New Accounts filed |
| 30/05/2017 | New Confirmation Statement filed |
| 26/05/2017 | New Board Member Dino Merico (923215014) Appointed |
| 25/05/2017 | Peter Thomsen (914806892) has left the board |
| 20/05/2016 | New Confirmation Statement filed |
| 09/05/2016 | New Accounts filed |
| 09/12/2015 | New Confirmation Statement filed |
| 09/12/2015 | Robert John Wood (914896522) has left the board |
| 09/12/2015 | New Board Member Paul Stanley Lawrence (908490805) Appointed |
| 10/06/2015 | New Accounts filed |
| 19/05/2014 | New Confirmation Statement filed |
| 16/05/2014 | Change in Reg. Office |
| 24/03/2014 | New Accounts filed |
| 22/05/2013 | New Confirmation Statement filed |
| 15/04/2013 | New Accounts filed |
| 26/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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