UKBizDB.co.uk

ASCENDANT INFORMATION MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ascendant Information Management Limited. The company was founded 22 years ago and was given the registration number 04375401. The firm's registered office is in BRACKNELL. You can find them at 74 Bucklebury, Hanworth, Bracknell, Berkshire. This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:ASCENDANT INFORMATION MANAGEMENT LIMITED
Company Number:04375401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment
  • 61200 - Wireless telecommunications activities
  • 62020 - Information technology consultancy activities
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:74 Bucklebury, Hanworth, Bracknell, Berkshire, RG12 7YJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74, Bucklebury, Hanworth, Bracknell, RG12 7YJ

Secretary13 October 2014Active
74 Bucklebury, Hanworth, Bracknell, RG12 7YJ

Director15 February 2002Active
8 Frenchay Road, Weston Super Mare, BS23 4JL

Secretary15 February 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 February 2002Active
8 Frenchay Road, Weston Super Mare, BS23 4JL

Director15 February 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 February 2002Active

People with Significant Control

Mr Kevin John Burns
Notified on:01 January 2017
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:74, Bucklebury, Bracknell, England, RG12 7YJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

Download
2023-10-25Accounts

Accounts with accounts type dormant.

Download
2023-01-30Confirmation statement

Confirmation statement with no updates.

Download
2022-11-23Accounts

Accounts with accounts type dormant.

Download
2022-02-17Confirmation statement

Confirmation statement with no updates.

Download
2021-10-27Accounts

Accounts with accounts type dormant.

Download
2021-02-28Confirmation statement

Confirmation statement with no updates.

Download
2020-10-23Accounts

Accounts with accounts type dormant.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2019-10-29Accounts

Accounts with accounts type dormant.

Download
2019-01-30Confirmation statement

Confirmation statement with no updates.

Download
2018-10-25Accounts

Accounts with accounts type dormant.

Download
2018-01-17Confirmation statement

Confirmation statement with no updates.

Download
2017-11-27Accounts

Accounts with accounts type dormant.

Download
2017-02-10Confirmation statement

Confirmation statement with updates.

Download
2016-11-03Accounts

Accounts with accounts type total exemption small.

Download
2016-03-10Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-10Officers

Change person director company with change date.

Download
2015-12-02Accounts

Accounts with accounts type total exemption small.

Download
2015-04-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-02Officers

Appoint person secretary company with name date.

Download
2015-04-02Officers

Termination secretary company with name termination date.

Download
2015-04-02Officers

Termination director company with name termination date.

Download
2014-12-03Accounts

Accounts with accounts type total exemption small.

Download
2014-03-14Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.