This company is commonly known as Ascentor Limited. The company was founded 19 years ago and was given the registration number 05260780. The firm's registered office is in QUEDGELEY. You can find them at 5 Wheatstone Court, Waterwells Business Park, Quedgeley, Glos. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ASCENTOR LIMITED |
|---|---|---|
| Company Number | : | 05260780 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 October 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Wheatstone Court, Waterwells Business Park, Quedgeley, Glos, GL2 2AQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Tower View, Kings Hill, West Malling, England, ME19 4UY | Director | 28 June 2023 | Active |
| 5, Wheatstone Court, Waterwells Business Park Davy Way, Quedgeley, England, GL2 2AQ | Director | 15 October 2004 | Active |
| 30, Tower View, Kings Hill, West Malling, England, ME19 4UY | Director | 26 July 2021 | Active |
| The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF | Nominee Secretary | 15 October 2004 | Active |
| 5, Wheatstone Court, Waterwells Business Park Davy Way, Quedgeley, England, GL2 2AQ | Secretary | 15 October 2004 | Active |
| 5, Wheatstone Court, Waterwells Business Park Davy Way, Quedgeley, England, GL2 2AQ | Director | 15 October 2004 | Active |
| The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF | Nominee Director | 15 October 2004 | Active |
| 5, Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ | Director | 21 August 2017 | Active |
| 30, Tower View, Kings Hill, West Malling, England, ME19 4UY | Director | 26 July 2021 | Active |
| 5, Wheatstone Court, Waterwells Business Park Davy Way, Quedgeley, England, GL2 2AQ | Director | 15 October 2004 | Active |
| 5, Wheatstone Court, Waterwells Business Park Davy Way, Quedgeley, England, GL2 2AQ | Director | 15 October 2004 | Active |
| 5, Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ | Director | 21 August 2017 | Active |
| Ascentor Cyber Ltd | ||
| Notified on | : | 21 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 30, Tower View, West Malling, England, ME19 4UY |
| Nature of control | : |
|
| Mr David Charles James | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5 Wheatstone Court, Waterwells Business Park, Quedgeley, England, GL2 2AQ |
| Nature of control | : |
|
| Mr Stephen William Maddison | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5 Wheatstone Court, Waterwells Business Park, Quedgeley, England, GL2 2AQ |
| Nature of control | : |
|
| Mr Patrick Joseph Keating | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5 Wheatstone Court, Waterwells Business Park, Quedgeley, England, GL2 2AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-19 | Accounts | Legacy. | Download |
| 2023-10-19 | Other | Legacy. | Download |
| 2023-10-19 | Other | Legacy. | Download |
| 2023-07-05 | Officers | Appoint person director company with name date. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2023-02-27 | Incorporation | Memorandum articles. | Download |
| 2023-02-22 | Resolution | Resolution. | Download |
| 2023-02-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-19 | Other | Legacy. | Download |
| 2023-01-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-11 | Accounts | Legacy. | Download |
| 2023-01-11 | Other | Legacy. | Download |
| 2022-12-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-21 | Resolution | Resolution. | Download |
| 2022-04-21 | Incorporation | Memorandum articles. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-15 | Address | Change sail address company with old address new address. | Download |
| 2021-08-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-09 | Accounts | Change account reference date company current shortened. | Download |
| 2021-08-06 | Accounts | Change account reference date company previous extended. | Download |
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