Active
Company Information for ASCENT SOFTWARE (UK) LIMITED
DESKLODGE HOUSE, REDCLIFFE WAY, BRISTOL, BS1 6NL,
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Company Registration Number
07910456
Private Limited Company
Active |
Company Name | ||||||||
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ASCENT SOFTWARE (UK) LIMITED | ||||||||
Legal Registered Office | ||||||||
DESKLODGE HOUSE REDCLIFFE WAY BRISTOL BS1 6NL Other companies in SE1 | ||||||||
Previous Names | ||||||||
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Company Number | 07910456 | |
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Company ID Number | 07910456 | |
Date formed | 2012-01-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 15:58:52 |
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Officer | Role | Date Appointed |
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ALEXANDER JAMES BROWN |
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FREDDIE SMITH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BOWHURST LONDON LTD | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES BROWN | ||
Director's details changed for Mr George Earp on 2022-11-15 | ||
Director's details changed for Mr George Earp on 2022-11-15 | ||
Director's details changed for Mr Stewart Smythe on 2022-11-15 | ||
Director's details changed for Mr Stewart Smythe on 2022-11-15 | ||
Director's details changed for Mr Alexander James Brown on 2022-11-15 | ||
Director's details changed for Mr Alexander James Brown on 2022-11-15 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES WHITEHOUSE | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/22 FROM North West Wing Methuen Park Chippenham SN14 0GB England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079104560002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/21 FROM 1st Floor, Brettenham House 2-19 Lancaster Place London WC2E 7EN England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 28/10/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES01 | ADOPT ARTICLES 12/12/19 | |
AA01 | Current accounting period shortened from 31/01/20 TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079104560001 | |
PSC02 | Notification of Aspire Bidco Limited as a person with significant control on 2019-11-29 | |
PSC07 | CESSATION OF ALEXANDER JAMES AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR STEWART SMYTHE | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/19 FROM Unit D, Taper Building 175 Long Lane London SE1 4GT England | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/19 FROM Capital House 42 Weston Street London SE1 3QD England | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 06/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES | |
LATEST SOC | 18/07/18 STATEMENT OF CAPITAL;GBP 52 | |
SH06 | Cancellation of shares. Statement of capital on 2018-06-20 GBP 52 | |
SH03 | Purchase of own shares | |
PSC04 | Change of details for Mr Alexander James as a person with significant control on 2018-06-20 | |
PSC07 | CESSATION OF FREDDIE SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDDIE SMITH | |
RES01 | ADOPT ARTICLES 03/07/18 | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES / 10/04/2017 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 102 | |
SH01 | 17/03/17 STATEMENT OF CAPITAL GBP 102 | |
AA | 31/01/17 UNAUDITED ABRIDGED | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM INDIA HOUSE 45 CURLEW STREET LONDON SE1 2ND | |
RES15 | CHANGE OF NAME 31/01/2017 | |
CERTNM | COMPANY NAME CHANGED 200 X LTD CERTIFICATE ISSUED ON 02/02/17 | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/16 FULL LIST | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 01/07/2013 | |
CERTNM | COMPANY NAME CHANGED DESIGND LTD CERTIFICATE ISSUED ON 01/07/13 | |
AR01 | 31/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM BON MARCHE CENTRE UNIT 220 241-251 FERNDALE ROAD LONDON SW9 8BJ | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM C/O UNIT 10 47-49 OXFORD STREET LONDON W1D 2EB UNITED KINGDOM | |
RES15 | CHANGE OF NAME 08/03/2012 | |
CERTNM | COMPANY NAME CHANGED THERMODATA SYSTEMS LTD CERTIFICATE ISSUED ON 21/03/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-01-16 | £ 7,366 |
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Creditors and other liabilities
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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 ASCENT SOFTWARE (UK) LIMITED
Called Up Share Capital | 2012-01-16 | £ 100 |
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Cash Bank In Hand | 2012-01-16 | £ 8,810 |
Current Assets | 2012-01-16 | £ 8,810 |
Shareholder Funds | 2012-01-16 | £ 1,444 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ASCENT SOFTWARE (UK) LIMITED are:
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. |