ASCENDANT TECHNOLOGY HOLDINGS UK LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

ASCENDANT TECHNOLOGY HOLDINGS UK LIMITED is a Private Limited Company from BASINGSTOKE UNITED KINGDOM and has the status: Active.
ASCENDANT TECHNOLOGY HOLDINGS UK LIMITED was incorporated 23 years ago on 11/10/2000 and has the registered number: 04088094. The accounts status is SMALL and accounts are next due on 31/08/2024.

ASCENDANT TECHNOLOGY HOLDINGS UK LIMITED - BASINGSTOKE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

MAPLEWOOD CROCKFORD LANE
BASINGSTOKE
HAMPSHIRE
RG24 8YB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
OPEN LOGIC HOLDINGS LIMITED (until 20/09/2011)
SMITH COLLINS LIMITED (until 29/10/2007)

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG STUART SMITH Mar 1971 British Director 2000-11-22 CURRENT
STEPHEN DENNIS PHILP Aug 1977 British Director 2021-08-31 CURRENT
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 2000-10-11 UNTIL 2000-11-22 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 2000-10-11 UNTIL 2000-11-22 RESIGNED
MR. TIMOTHY GILES WILLIES Jul 1967 British Director 2016-01-19 UNTIL 2018-06-12 RESIGNED
MR. HOWARD JAMES TUFFNAIL Sep 1964 Canadian Director 2018-06-12 UNTIL 2021-08-31 RESIGNED
RAYMOND JOHN SADOWSKI Apr 1954 American Director 2012-08-07 UNTIL 2013-06-17 RESIGNED
MR RUSSELL RAYMOND MURDAUGH Mar 1966 American Director 2013-06-17 UNTIL 2015-01-21 RESIGNED
MR RADOSLAV DIDIC May 1969 Serbian Director 2011-01-01 UNTIL 2016-01-11 RESIGNED
MR MATTHEW PETER CLARK Jul 1971 American Director 2011-01-01 UNTIL 2012-08-07 RESIGNED
MR PAUL DAVID COLLINS Mar 1972 British Director 2000-11-22 UNTIL 2012-08-07 RESIGNED
MR. DAVID RALPH BIRK Jun 1947 American Director 2012-08-07 UNTIL 2012-12-31 RESIGNED
MR CRAIG STUART SMITH Mar 1971 British Secretary 2000-11-22 UNTIL 2012-08-07 RESIGNED
JUN LI Secretary 2012-08-07 UNTIL 2012-11-15 RESIGNED
MR MICHAEL RYAN MCCOY Jan 1976 American Director 2012-12-31 UNTIL 2017-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tech Data (Schweiz) Gmbh 2018-06-01 - 2018-06-01 6343 Rotkreuz   Ownership of shares 75 to 100 percent
Azlan Group Limited 2018-06-01 Basingstoke   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Avnet, Inc 2016-04-06 - 2018-06-01 Phoenix Az 85034   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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