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ASCOM (UK) LTD

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

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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:Building 3, Wall Island, Birmingham Road, Lichfield, England, WS14 0QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ascom Holding Ag, Zugerstrasse 32, Ch-6340 Baar, Switzerland,

Director27 October 2017Active
Building 3, Wall Island, Birmingham Road, Lichfield, England, WS14 0QP

Director14 October 2022Active
Ascom, Zugerstrasse 32, Baar, Switzerland,

Director18 March 2020Active
Orchard Lodge, Dorothy Avenue, Cranbrook, England, TN17 3AY

Secretary22 September 2008Active
16 Shrewsbury Road, Beckenham, BR3 4DB

Secretary-Active
37 Belpstrasse, 3000 Berne 14, Switzerland, FOREIGN

Director-Active
Juchweg 27, 4457 Diegten/Bl, Switzerland,

Director02 June 1992Active
Ascom Holding Ag, Zugerstrasse 32, Ch - 6340, Baar, Switzerland,

Director03 October 2011Active
118 Winkworth Road, Banstead, SM7 2QR

Director03 March 2003Active
Hinsholmsgatan 18, Vastra Frolunda, Sweden, FOREIGN

Director27 March 1996Active
Ascom Holding Ag, Stettbachstrasse 6, Dubendorf, Switzerland,

Director30 November 2010Active
Bachteleuwatt 9, 3044 Saeviswil, Switzerland, Switzerland,

Director01 October 1993Active
Krayigenweg 88, Ch-3074 Muri,

Director24 February 1992Active
Stenlyckan 11, Gothenburg, Sweden, FOREIGN

Director22 February 2002Active
Building 3, Wall Island, Birmingham Road, Lichfield, England, WS14 0QP

Director09 November 2015Active
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,

Director14 March 2003Active
Ascom Holding Ag, Zugerstrasse 32, Baar, Switzerland,

Director23 May 2017Active
Ascom Holding Ag, Stettbachstrasse 6, Ch-8600 Dubendorf, Zurich, Switzerland,

Director10 June 2005Active
Ascom Holding Ag, Zugerstrasse 32, Ch - 6340, Baar, Switzerland,

Director03 October 2011Active
16 Shrewsbury Road, Beckenham, BR3 4DB

Director01 September 2005Active
Weleringschans 97, Amsterdam, Netherlands, FOREIGN

Director01 January 2003Active
Ascom Holding Ag, Zugerstasse 32, Ch - 6340, Baar, Switzerland,

Director08 January 2010Active
Bruhlgasse 22b, Gelterkinden, Switzerland,

Director22 February 2002Active
Sohheurain 18a, Ch-3063 Jttigen, Switzerland,

Director24 February 1993Active
Technical Centre, Enterprise Drive, Aldridge Road, Streetly, England, B74 2DY

Director08 June 2009Active
Unit 32, Enterprise Drive, Sutton Coldfield, United Kingdom, B74 2DY

Director08 June 2009Active
Lerberstrasse 17, Bern, Switzerland,

Director20 March 2006Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ascom Holding Ag
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:32, Zugerstrasse, Baar 6340, Switzerland,
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 (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 (0 months remaining)

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