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 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
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)
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 |
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 |