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Ascendant Technology Holdings Uk Ltd

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Full Company Report  ASCENDANT TECHNOLOGY HOLDINGS UK LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 1, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

PRESENTMISSION LIMITED
SMITH COLLINS LIMITED
OPEN LOGIC HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 04088094
Record last updated Sunday, September 5, 2021 3:27:18 PM UTC
Official Address Slip House Princes Drive Waterside Cathedral
There are 7 companies registered at this street
Locality Cathedral
Region Worcestershire, England
Postal Code WR12AB
Sector Activities of head offices

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ASCENDANT TECHNOLOGY HOLDINGS UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-22022-122024-12024-72024-82024-92024-102024-112025-2012

Searches

ASCENDANT TECHNOLOGY HOLDINGS UK LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-72021-1101

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 31, 2021 Appointment of a man as Director and Accountant/Financial Director Appointment of a man as Director and Accountant/Financial Director
Registry Aug 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 12, 2018 Resignation of one Director (a man) 4088... Resignation of one Director (a man) 4088...
Registry Jun 12, 2018 Appointment of a man as Director and Regional Finance Director, Finance - Uk Appointment of a man as Director and Regional Finance Director, Finance - Uk
Registry Jun 1, 2018 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 1, 2018 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 19, 2016 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Financials May 1, 2014 Annual accounts Annual accounts
Registry Oct 14, 2013 Annual return Annual return
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Jun 17, 2013 Appointment of a man as Director and Vp Finance Appointment of a man as Director and Vp Finance
Registry Jun 17, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 17, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 17, 2013 Resignation of one Director Resignation of one Director
Registry Jan 3, 2013 Change of accounting reference date Change of accounting reference date
Registry Jan 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 2, 2013 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Appointment of a man as Legal Counsel and Director Appointment of a man as Legal Counsel and Director
Registry Dec 31, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 29, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 15, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 23, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 23, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 11, 2012 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Aug 13, 2012 Change of particulars for director Change of particulars for director
Registry Aug 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2012 Appointment of a man as Director 4088... Appointment of a man as Director 4088...
Registry Aug 13, 2012 Change of particulars for director Change of particulars for director
Registry Aug 13, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 13, 2012 Resignation of one Director Resignation of one Director
Registry Aug 13, 2012 Resignation of one Director 4088... Resignation of one Director 4088...
Registry Aug 13, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 7, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Aug 7, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 8, 2011 Annual return Annual return
Registry Nov 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2011 Appointment of a man as Director 4088... Appointment of a man as Director 4088...
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry Sep 22, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 20, 2011 Change of name certificate Change of name certificate
Registry Sep 20, 2011 Company name change Company name change
Registry Sep 15, 2011 Change of name 10 Change of name 10
Registry Sep 15, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 2, 2011 Change of registered office address Change of registered office address
Registry Jan 20, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 20, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 1, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Nov 22, 2010 Annual return Annual return
Financials Aug 12, 2010 Annual accounts Annual accounts
Registry Dec 9, 2009 Annual return Annual return
Registry Dec 9, 2009 Change of particulars for director Change of particulars for director
Registry Dec 9, 2009 Change of particulars for director 4088... Change of particulars for director 4088...
Financials Sep 24, 2009 Annual accounts Annual accounts
Registry Apr 2, 2009 Annual return Annual return
Registry Feb 17, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 14, 2008 Annual return Annual return
Financials Jul 9, 2008 Annual accounts Annual accounts
Registry Jun 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 16, 2008 Notice of change of directors or secretaries or in their particulars 4088... Notice of change of directors or secretaries or in their particulars 4088...
Registry Nov 1, 2007 Memorandum of association Memorandum of association
Registry Oct 29, 2007 Change of name certificate Change of name certificate
Registry Oct 29, 2007 Company name change Company name change
Registry Oct 26, 2007 Annual return Annual return
Financials Aug 17, 2007 Annual accounts Annual accounts
Registry Oct 26, 2006 Annual return Annual return
Financials Jun 14, 2006 Annual accounts Annual accounts
Registry Feb 1, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 1, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 1, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 18, 2005 Annual return Annual return
Financials Jul 15, 2005 Annual accounts Annual accounts
Registry Oct 19, 2004 Annual return Annual return
Financials Sep 24, 2004 Annual accounts Annual accounts
Registry Dec 18, 2003 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Jan 29, 2003 Annual return Annual return
Financials Aug 14, 2002 Annual accounts Annual accounts
Registry Feb 2, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 9, 2001 Change of name certificate Change of name certificate
Registry Nov 9, 2001 Company name change Company name change
Registry Nov 4, 2001 Annual return Annual return
Registry Aug 3, 2001 Change of accounting reference date Change of accounting reference date
Registry Apr 26, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 1, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 22, 2001 Resignation of a director Resignation of a director
Registry Feb 22, 2001 Resignation of a secretary Resignation of a secretary
Registry Feb 22, 2001 Appointment of a director Appointment of a director
Registry Feb 22, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 22, 2001 Appointment of a director Appointment of a director
Registry Nov 22, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Oct 11, 2000 Two appointments: 2 companies Two appointments: 2 companies
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