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ASCENSIO SYSTEM LIMITED

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

This company is commonly known as Ascensio System Limited. The company was founded 19 years ago and was given the registration number 05718967. The firm's registered office is in LONDON. You can find them at Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ASCENSIO SYSTEM LIMITED
Company Number:05718967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, England, W1T 7PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Queens House, 180 Tottenham Court Road, London, England, W1T 7PD

Corporate Secretary22 July 2020Active
Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, England, W1T 7PD

Director16 October 2020Active
109-92, Nevzorovikh Street, Nizhny Novgorod, Russia, 603024

Director22 February 2006Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary22 February 2006Active

People with Significant Control

Onlyoffice Capital Group Pte. Ltd
Notified on:07 August 2023
Status:Active
Country of residence:Singapore
Address:68, Circular Road #02-01, Singapore, Singapore, 049422
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Sherzod Shukhratovich Usmanov
Notified on:29 May 2023
Status:Active
Date of birth:April 1987
Nationality:Uzbek
Country of residence:Uzbekistan
Address:28/9, Beshagach Street, Tashkent, Uzbekistan, 100066
Nature of control:
  • Ownership of shares 75 to 100 percent
Rk-Technology Jsc
Notified on:01 November 2019
Status:Active
Country of residence:Russia
Address:8-12, Lev Tolstoy Street, Nizhny Novgorod, Russia,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Aleksei Miasnikov
Notified on:08 April 2017
Status:Active
Date of birth:August 1977
Nationality:Russian
Country of residence:Russia
Address:109-92, Nevzorovikh Street, Nizhny Novgorod, Russia, 603024
Nature of control:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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