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ASL TECHNOLOGY HOLDINGS LTD.

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

This company is commonly known as Asl Technology Holdings Ltd.. The company was founded 17 years ago and was given the registration number 06403571. The firm's registered office is in CAMBRIDGE. You can find them at Technology House 20 Trafalgar Way, Bar Hill, Cambridge, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ASL TECHNOLOGY HOLDINGS LTD.
Company Number:06403571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Technology House 20 Trafalgar Way, Bar Hill, Cambridge, CB23 8SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No.1 London Bridge, London, England, SE1 9BG

Secretary19 January 2024Active
Technology House, 20 Trafalgar Way, Bar Hill, Cambridge, England, CB23 8SQ

Director24 September 2021Active
No.1 London Bridge, London, England, SE1 9BG

Secretary22 December 2010Active
One, Vine Street, London, United Kingdom, W1J 0AH

Corporate Secretary29 August 2008Active
Staple Court 11 Staple Inn Buildings, London, WC1V 7QH

Corporate Secretary18 October 2007Active
No.1 London Bridge, London, England, SE1 9BG

Director27 June 2019Active
30, Haymarket, London, England, SW1Y 4EX

Director22 December 2010Active
Technology House, 20 Trafalgar Way, Bar Hill, Cambridge, United Kingdom, CB23 8SQ

Director18 March 2011Active
20, Trafalgar Way, Bar Hill, Cambridge, England, CB23 8SQ

Director01 April 2013Active
No.1 London Bridge, London, England, SE1 9BG

Director22 December 2010Active
No.1 London Bridge, London, England, SE1 9BG

Director22 December 2010Active
30, Haymarket, London, England, SW1Y 4EX

Director26 September 2014Active
5, Park Court, Pyrford Road, West Byfleet, United Kingdom, KT14 6SD

Director25 March 2008Active
1, Vine Street, London, W1J 0AH

Director22 December 2010Active
No.1 London Bridge, London, England, SE1 9BG

Director24 September 2021Active
10, Newton Park, Newton Solney, Burton-On-Trent, England, DE15 0SX

Director01 August 2012Active
Technology House, 20 Trafalgar Way, Bar Hill, Cambridge, CB23 8SQ

Director22 April 2016Active
One, Vine Street, London, United Kingdom, W1J 0AH

Director25 March 2008Active
Mobeus Equity Partners Llp, 30 Haymarket, London, United Kingdom, SW1Y 4EX

Director23 November 2017Active
Technology House, 20 Trafalgar Way, Bar Hill, Cambridge, CB23 8SQ

Director01 March 2018Active
Staple Court 11 Staple Inn Buildings, London, WC1V 7QH

Corporate Director18 October 2007Active

People with Significant Control

Digital Bidco Limited
Notified on:28 June 2019
Status:Active
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mobeus Income & Growth Vct Plc
Notified on:07 February 2019
Status:Active
Country of residence:England
Address:30, Haymarket, London, England, SW1Y 4EX
Nature of control:
  • Ownership of shares 25 to 50 percent
The Income & Growth Vct Plc
Notified on:07 February 2019
Status:Active
Country of residence:England
Address:30, Haymarket, London, England, SW1Y 4EX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mobeus Equity Partners
Notified on:01 October 2016
Status:Active
Country of residence:England
Address:30, Haymarket, London, England, SW1Y 4EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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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