ASCOM (UK) LTD - LICHFIELD


Company Profile Company Filings

Overview

ASCOM (UK) LTD is a Private Limited Company from LICHFIELD ENGLAND and has the status: Active.
ASCOM (UK) LTD was incorporated 66 years ago on 19/02/1958 and has the registered number: 00599145. The accounts status is FULL and accounts are next due on 30/09/2024.

ASCOM (UK) LTD - LICHFIELD

This company is listed in the following categories:
61200 - Wireless telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUILDING 3
LICHFIELD
WS14 0QP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ASCOM TELE-NOVA LIMITED (until 05/07/2006)

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN LIVINGSTON WILLIAMS Dec 1984 British Director 2020-03-18 CURRENT
MR DANIEL LACK Jul 1960 Swiss Director 2017-10-27 CURRENT
MR PAUL MCCANN Jul 1981 British Director 2022-10-14 CURRENT
MR DINO MERICO May 1980 Swiss Director 2017-05-23 UNTIL 2020-03-06 RESIGNED
MR TONY FERGUSON British Secretary 2008-09-22 UNTIL 2022-11-30 RESIGNED
MR STEPHEN JAMES REA Jan 1948 British Secretary RESIGNED
MR PAUL LESTER Aug 1945 British Director RESIGNED
MR ROBERT WOOD Jan 1964 British Director 2009-06-08 UNTIL 2009-10-01 RESIGNED
MR ROBERT JOHN WOOD Mar 1966 British Director 2009-06-08 UNTIL 2015-11-09 RESIGNED
MR HEINZ WAGLI Jul 1942 Swiss Director 1993-02-24 UNTIL 1993-10-01 RESIGNED
REMO VISCARDI Feb 1959 Swiss Director 2002-02-22 UNTIL 2003-01-01 RESIGNED
PETER THOMSEN Mar 1965 Danish Director 2010-01-08 UNTIL 2017-05-23 RESIGNED
DANIEL ROTH Jan 1963 Swiss Director 2003-01-01 UNTIL 2005-06-10 RESIGNED
MR STEPHEN JAMES REA Jan 1948 British Director 2005-09-01 UNTIL 2010-01-08 RESIGNED
MR CLAES STURE BERTIL ODMAN Apr 1965 Swedish Director 2011-10-03 UNTIL 2020-03-18 RESIGNED
FRITZ MUMENTHALER Apr 1958 Swiss Director 2005-06-10 UNTIL 2011-10-03 RESIGNED
MARKUS JURG ZIMMERMANN Jun 1948 Swiss Director 2006-03-20 UNTIL 2010-11-30 RESIGNED
LARS TOMMY LOWBACK Jun 1951 Swedish Director 2003-03-14 UNTIL 2006-03-31 RESIGNED
MR PAUL STANLEY LAWRENCE Jun 1965 British Director 2015-11-09 UNTIL 2022-07-01 RESIGNED
BRIAN LESTER Sep 1941 English Director RESIGNED
BENGT LENNART KARLSSON Aug 1949 Swede Director 2002-02-22 UNTIL 2003-03-14 RESIGNED
EXECUTIVE VICE PRESIDENT GERHARD JASKULKE May 1943 German Director 1992-02-24 UNTIL 1992-12-10 RESIGNED
EMANUEL RUDOLF HAFNER Nov 1938 Swiss Director 1993-10-01 UNTIL 1996-03-27 RESIGNED
MR PATRICK ARTHUR GRAWEHR Apr 1964 Swiss Director 2010-11-30 UNTIL 2011-10-03 RESIGNED
MATS BIRGER FRIDLUND Dec 1940 Swedish Director 1996-03-27 UNTIL 2002-02-04 RESIGNED
MR JOHN BURNS Feb 1956 British Director 2003-03-03 UNTIL 2008-10-31 RESIGNED
DR JUDITH RAHEL BISCHOF Jan 1974 Swiss Director 2011-10-03 UNTIL 2017-10-27 RESIGNED
EMANUEL ARNI Mar 1938 Swiss Director 1992-06-02 UNTIL 1994-12-31 RESIGNED
WALTER ANNAJOHN Jul 1945 Swiss Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ascom Solutions Ag 2016-11-30 - 2016-11-30 5506 Magenwil   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ascom Holding Ag 2016-04-06 Baar 6340   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ASCOM (UK) LTD 2023-09-28 31-12-2022 £1,125,000 Cash £13,000 equity

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