Active
Company Information for ASC UK TECHNOLOGIES LIMITED
9 CROSSWAYS, LONDON ROAD SUNNINGHILL, ASCOT, BERKSHIRE, SL5 0PY,
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Company Registration Number
05284523
Private Limited Company
Active |
Company Name | ||
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ASC UK TECHNOLOGIES LIMITED | ||
Legal Registered Office | ||
9 CROSSWAYS LONDON ROAD SUNNINGHILL ASCOT BERKSHIRE SL5 0PY Other companies in SL5 | ||
Previous Names | ||
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Company Number | 05284523 | |
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Company ID Number | 05284523 | |
Date formed | 2004-11-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB855612711 |
Last Datalog update: | 2024-01-09 02:19:22 |
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Officer | Role | Date Appointed |
---|---|---|
ROMANANGEL LIMITED |
||
MARCO MANFRED MULLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANK SCHAFFRATH |
Director | ||
JAMES ROBERT KING |
Director | ||
ANTON KLAUS SCHAFER |
Director | ||
PATRICK CHARLES COLEMAN |
Director | ||
GUNTER KONRAD MULLER |
Director | ||
MICHAEL STEVEN HOLLAND |
Director | ||
CRANLEYS SECRETARIES LTD |
Company Secretary | ||
HELEN LOUISE MCKAY |
Company Secretary | ||
GORDON MCKAY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEAVERS 123 LIMITED | Company Secretary | 2007-09-05 | CURRENT | 2007-09-05 | Dissolved 2014-04-23 | |
ESHER TRAINING LIMITED | Company Secretary | 2007-09-05 | CURRENT | 2007-09-05 | Dissolved 2014-02-04 | |
INS & OUTS OF ASCOT LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
KB SURVEYING SERVICES LTD | Company Secretary | 2007-07-25 | CURRENT | 2007-07-25 | Dissolved 2013-12-10 | |
FRIVOLOUS LIMITED | Company Secretary | 2007-06-07 | CURRENT | 2007-06-07 | Dissolved 2014-11-18 | |
ARIF CHAUDHRY LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2007-06-01 | Dissolved 2015-01-20 | |
GOGGS CONSULTING LIMITED | Company Secretary | 2007-04-24 | CURRENT | 2007-04-24 | Dissolved 2015-03-31 | |
AIR SUPPLY (WINDSOR) LIMITED | Company Secretary | 2007-01-29 | CURRENT | 2007-01-29 | Active | |
CJ HAYS LIMITED | Company Secretary | 2007-01-19 | CURRENT | 2007-01-19 | Active - Proposal to Strike off | |
MOMO CAFE LIMITED | Company Secretary | 2006-11-09 | CURRENT | 2006-11-09 | Active - Proposal to Strike off | |
ASCOT ELECTRICAL SERVICES LIMITED | Company Secretary | 2006-10-23 | CURRENT | 2006-10-23 | Active - Proposal to Strike off | |
SANSARA HOMES LIMITED | Company Secretary | 2006-09-13 | CURRENT | 2006-09-13 | Dissolved 2014-03-18 | |
BANKS HOMES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2006-09-01 | Dissolved 2014-04-29 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Marco Manfred Muller on 2015-07-27 | ||
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | |
CH01 | Director's details changed for Marco Manfred Muller on 2015-07-27 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK SCHAFFRATH | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT KING | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MARCO MANFRED MULLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTON KLAUS SCHAFER | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 04/02/2015 | |
CERTNM | Company name changed asc telecom U.K. LIMITED\certificate issued on 21/02/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT KING | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
CH01 | Director's details changed for Mr Anton Klaus Schafer on 2013-12-20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ROMANANGEL LIMITED on 2012-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/13 FROM , Unit 6 Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW | |
RES01 | ADOPT ARTICLES 12/06/13 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COLEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUNTER MULLER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRANK SCHAFFRATH / 01/09/2012 | |
AP01 | DIRECTOR APPOINTED DR FRANK SCHAFFRATH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CHARLES COLEMAN / 01/09/2012 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROMANANGEL LIMITED / 01/09/2012 | |
RES13 | SC INCREASED AND SHARES ISSUED 10/05/2012 | |
AP01 | DIRECTOR APPOINTED PATRICK CHARLES COLEMAN | |
SH01 | 10/05/12 STATEMENT OF CAPITAL GBP 50000 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 11/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUNTER KONRAD MULLER / 01/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON KLAUS SCHAFER / 01/11/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON KLAUS SCHAFER / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUNTER KONRAD MULLER / 11/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROMANANGEL LIMITED / 11/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ANTON KLAUS SCHAFER | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 24 FINNS BUSINESS PARK, MILL LANE CRONDALL, FARNHAM, SURREY GU10 5RX | |
363a | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: NAPIER HOUSE, ABBAS BUSINESS CENTRE, ITCHEN ABBAS WINCHESTER, HAMPSHIRE SO21 1BQ | |
287 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: AVONDALE, WEST STRATTON, WINCHESTER, SO21 3DR | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | AZURIE OS LIMITED | |
RENT DEPOSIT DEED | Outstanding | AZURIE OS LIMITED | |
RENT DEPOSIT DEED | Outstanding | AZURIE OS LIMITED | |
RENT DEPOSIT DEED | Outstanding | PAUL MICHAEL LAWRENCE AND AMANDA JANE LAWRENCE |
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 ASC UK TECHNOLOGIES LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ASC UK TECHNOLOGIES LIMITED 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 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
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. |