This company is commonly known as Ascom (uk) Ltd. The company was founded 66 years ago and was given the registration number 00599145. The firm's registered office is in LICHFIELD. You can find them at Building 3, Wall Island, Birmingham Road, Lichfield, . This company's SIC code is 61200 - Wireless telecommunications activities.
| Name | : | ASCOM (UK) LTD |
|---|---|---|
| Company Number | : | 00599145 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 February 1958 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Building 3, Wall Island, Birmingham Road, Lichfield, England, WS14 0QP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ascom Holding Ag, Zugerstrasse 32, Ch-6340 Baar, Switzerland, | Director | 27 October 2017 | Active |
| Building 3, Wall Island, Birmingham Road, Lichfield, England, WS14 0QP | Director | 14 October 2022 | Active |
| Ascom, Zugerstrasse 32, Baar, Switzerland, | Director | 18 March 2020 | Active |
| Orchard Lodge, Dorothy Avenue, Cranbrook, England, TN17 3AY | Secretary | 22 September 2008 | Active |
| 16 Shrewsbury Road, Beckenham, BR3 4DB | Secretary | - | Active |
| 37 Belpstrasse, 3000 Berne 14, Switzerland, FOREIGN | Director | - | Active |
| Juchweg 27, 4457 Diegten/Bl, Switzerland, | Director | 02 June 1992 | Active |
| Ascom Holding Ag, Zugerstrasse 32, Ch - 6340, Baar, Switzerland, | Director | 03 October 2011 | Active |
| 118 Winkworth Road, Banstead, SM7 2QR | Director | 03 March 2003 | Active |
| Hinsholmsgatan 18, Vastra Frolunda, Sweden, FOREIGN | Director | 27 March 1996 | Active |
| Ascom Holding Ag, Stettbachstrasse 6, Dubendorf, Switzerland, | Director | 30 November 2010 | Active |
| Bachteleuwatt 9, 3044 Saeviswil, Switzerland, Switzerland, | Director | 01 October 1993 | Active |
| Krayigenweg 88, Ch-3074 Muri, | Director | 24 February 1992 | Active |
| Stenlyckan 11, Gothenburg, Sweden, FOREIGN | Director | 22 February 2002 | Active |
| Building 3, Wall Island, Birmingham Road, Lichfield, England, WS14 0QP | Director | 09 November 2015 | Active |
| Birch Grove Dene Park, Shipbourne Road, Shipbourne, TN11 9NF | Director | - | Active |
| Frame Farm, Iden Green, Benenden, TN17 4EZ | Director | - | Active |
| Stotekarrsv 15, V Frolunda, Sweden, | Director | 14 March 2003 | Active |
| Ascom Holding Ag, Zugerstrasse 32, Baar, Switzerland, | Director | 23 May 2017 | Active |
| Ascom Holding Ag, Stettbachstrasse 6, Ch-8600 Dubendorf, Zurich, Switzerland, | Director | 10 June 2005 | Active |
| Ascom Holding Ag, Zugerstrasse 32, Ch - 6340, Baar, Switzerland, | Director | 03 October 2011 | Active |
| 16 Shrewsbury Road, Beckenham, BR3 4DB | Director | 01 September 2005 | Active |
| Weleringschans 97, Amsterdam, Netherlands, FOREIGN | Director | 01 January 2003 | Active |
| Ascom Holding Ag, Zugerstasse 32, Ch - 6340, Baar, Switzerland, | Director | 08 January 2010 | Active |
| Bruhlgasse 22b, Gelterkinden, Switzerland, | Director | 22 February 2002 | Active |
| Sohheurain 18a, Ch-3063 Jttigen, Switzerland, | Director | 24 February 1993 | Active |
| Technical Centre, Enterprise Drive, Aldridge Road, Streetly, England, B74 2DY | Director | 08 June 2009 | Active |
| Unit 32, Enterprise Drive, Sutton Coldfield, United Kingdom, B74 2DY | Director | 08 June 2009 | Active |
| Lerberstrasse 17, Bern, Switzerland, | Director | 20 March 2006 | Active |
| Ascom Solutions Ag | ||
| Notified on | : | 30 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | Ascom Soutions Ag, Gewerbepark, 5506 Magenwil, Switzerland, |
| Nature of control | : |
|
| Ascom Holding Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | 32, Zugerstrasse, Baar 6340, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Capital | Capital allotment shares. | Download |
| 2023-10-16 | Accounts | Accounts amended with accounts type full. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-31 | Officers | Appoint person director company with name date. | Download |
| 2022-07-01 | Officers | Termination director company with name termination date. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-04 | Capital | Capital allotment shares. | Download |
| 2021-11-22 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-11-22 | Capital | Capital name of class of shares. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-08 | Officers | Termination director company with name termination date. | Download |
| 2020-04-08 | Officers | Termination director company with name termination date. | Download |
| 2020-04-08 | Officers | Appoint person director company with name date. | Download |
| 2020-04-08 | Change of constitution | Statement of companys objects. | Download |
| 2020-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-06 | Auditors | Auditors resignation company. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-10 | Accounts | Accounts with accounts type full. | Download |
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