ASCENTIAL OPERATIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ASCENTIAL OPERATIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ASCENTIAL OPERATIONS LIMITED was incorporated 11 years ago on 16/10/2012 and has the registered number: 08255890. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ASCENTIAL OPERATIONS LIMITED was incorporated 11 years ago on 16/10/2012 and has the registered number: 08255890. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ASCENTIAL OPERATIONS LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service 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
33 KINGSWAY
LONDON
WC2B 6UF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ASCENTIAL TECHNOLOGY LIMITED (until 26/04/2018)
ASCENTIAL TECHNOLOGY LIMITED (until 26/04/2018)
TRG TECHNOLOGY LIMITED (until 14/12/2015)
4C TECHNOLOGY LIMITED (until 24/12/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILIP OWAIN THOMAS | Jun 1961 | British | Director | 2024-01-02 | CURRENT |
| MS AMANDA JANE GRADDEN | Mar 1968 | British | Director | 2013-01-02 | CURRENT |
| LOUISE MEADS | Secretary | 2017-02-06 | CURRENT | ||
| NAOMI HOWDEN | Secretary | 2021-10-20 | CURRENT | ||
| MR DUNCAN ANTHONY PAINTER | Feb 1970 | British | Director | 2012-10-16 UNTIL 2024-01-02 | RESIGNED |
| MR MALCOLM HOWARD GOUGH | Jul 1953 | British | Director | 2012-12-03 UNTIL 2013-01-02 | RESIGNED |
| SHANNY LOOI | Secretary | 2012-10-16 UNTIL 2021-08-17 | RESIGNED | ||
| SUSANNA ELIZABETH GENIVIEVE FREEMAN | Secretary | 2012-10-24 UNTIL 2014-01-30 | RESIGNED | ||
| STEPHEN WILSON | Aug 1959 | British | Director | 2012-10-16 UNTIL 2012-12-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ascential Uk Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |