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ASCOM (UK) LTD

Learn more about ASCOM (UK) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TECHNICAL CENTRE ENTERPRISE DRIVE, ALDRIDGE ROAD, STREETLY, B74 2DY

ASCOM (UK) LTD on the map

Company type: Private Limited Company
Company number: 00599145
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.02.19
last member list: 2016.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 61200 - Wireless telecommunications activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.08
overdue: NO
last made update: 2016.05.11
documents available: 1

List of company documents:

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11/05/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.05
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOD
Form type: TM01
Date: 2015.12.07
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DIRECTOR APPOINTED MR PAUL STANLEY LAWRENCE
Form type: AP01
Date: 2015.12.07
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.07.08
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.14
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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REGISTERED OFFICE CHANGED ON 14/05/2014 FROM, UNIT 32 ENTERPRISE DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B74 2DY, UNITED KINGDOM
Form type: AD01
Date: 2014.05.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / DR JUDITH RAHEL BISCHOF / 11/03/2014
Form type: CH01
Date: 2014.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLAES STURE BERTIL ODMAN / 11/03/2014
Form type: CH01
Date: 2014.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMSEN / 11/03/2014
Form type: CH01
Date: 2014.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLAES STURE BERTIL ODMAN / 11/03/2014
Form type: CH01
Date: 2014.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMSEN / 11/03/2014
Form type: CH01
Date: 2014.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / DR JUDITH RAHEL BISCHOF / 11/03/2014
Form type: CH01
Date: 2014.03.11
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SECRETARY'S CHANGE OF PARTICULARS / MR TONY FERGUSON / 30/08/2013
Form type: CH03
Date: 2013.08.30
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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DIRECTOR APPOINTED MR CLAES STURE BERTIL ODMAN
Form type: AP01
Date: 2011.11.17
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APPOINTMENT TERMINATED, DIRECTOR FRITZ MUMENTHALER
Form type: TM01
Date: 2011.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WOOD / 03/10/2011
Form type: CH01
Date: 2011.11.02
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOD
Form type: TM01
Date: 2011.11.02
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DIRECTOR APPOINTED MR ROBERT JOHN WOOD
Form type: AP01
Date: 2011.11.02
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APPOINTMENT TERMINATED, DIRECTOR PATRICK GRAWEHR
Form type: TM01
Date: 2011.11.02
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DIRECTOR APPOINTED DR JUDITH RAHEL BISCHOF
Form type: AP01
Date: 2011.11.02
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WOOD / 03/06/2011
Form type: CH01
Date: 2011.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMSEN / 03/06/2011
Form type: CH01
Date: 2011.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / FRITZ MUMENTHALER / 03/06/2011
Form type: CH01
Date: 2011.06.03
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REGISTERED OFFICE CHANGED ON 03/06/2011 FROM, CLOCKHOUSE COURT, 45 WESTERHAM ROAD, BESSELS GREEN, SEVENOAKS KENT, TN13 2QB
Form type: AD01
Date: 2011.06.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WOOD / 15/04/2011
Form type: CH01
Date: 2011.04.15
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DIRECTOR APPOINTED MR PATRICK ARTHUR GRAWEHR
Form type: AP01
Date: 2010.11.30
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APPOINTMENT TERMINATED, DIRECTOR MARKUS ZIMMERMANN
Form type: TM01
Date: 2010.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / FITZ MUMENTHALER / 30/11/2010
Form type: CH01
Date: 2010.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / FITZ MUMENTHALER / 22/10/2010
Form type: CH01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMSEN / 21/10/2010
Form type: CH01
Date: 2010.10.21
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / FITZ MUMENTHALER / 11/05/2010
Form type: CH01
Date: 2010.05.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.08
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DIRECTOR APPOINTED PETER THOMSEN
Form type: AP01
Date: 2010.01.10
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN REA
Form type: TM01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WOOD / 01/12/2009
Form type: CH01
Date: 2009.12.01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.09.08
£2.95
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ALTER ARTICLES 25/08/2009
Form type: RES01
Date: 2009.09.08
£2.95
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ALTER ARTICLES 25/08/2009
Form type: RES01
Date: 2009.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WOOD / 08/07/2009
Form type: 288c
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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DIRECTOR APPOINTED MR ROBERT WOOD
Form type: 288a
Date: 2009.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.23
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SECRETARY'S CHANGE OF PARTICULARS / TONY FERGUSON / 01/01/2009
Form type: 288c
Date: 2009.01.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN BURNS
Form type: 288b
Date: 2008.11.19
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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APPOINTMENT TERMINATED SECRETARY STEPHEN REA
Form type: 288b
Date: 2008.09.22
£2.95
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SECRETARY APPOINTED MR TONY FERGUSON
Form type: 288a
Date: 2008.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.03
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.07.14

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Company directors and board members:

TONY FERGUSON (current)
Secretary, ACCOUNTANT, 2008.09.22
ORCHARD LODGE DOROTHY AVENUE , CRANBROOK
TN17 3AY, KENT
ENGLAND
JUDITH RAHEL BISCHOF (current)
Director, GENERAL COUNSEL, 2011.10.03
ASCOM HOLDING AG ZUGERSTRASSE 32 CH - 6340 , BAAR
SWITZERLAND
PAUL STANLEY LAWRENCE (current)
Director, MANAGING DIRECTOR, 2015.11.09
TECHNICAL CENTRE ENTERPRISE DRIVE ALDRIDGE ROAD , STREETLY
B74 2DY
CLAES STURE BERTIL ODMAN (current)
Director, GENERAL MANAGER WIRELESS SOLUTIONS, 2011.10.03
ASCOM HOLDING AG ZUGERSTRASSE 32 CH - 6340 , BAAR
SWITZERLAND
PETER THOMSEN (current)
Director, VICE PRESIDENT FINANCE & CONTROLLING, 2010.01.08
ASCOM HOLDING AG ZUGERSTASSE 32 CH - 6340 , BAAR
SWITZERLAND
STEPHEN JAMES REA (resigned)
Secretary, 1991.05.11 - 2008.09.22
16 SHREWSBURY ROAD , BECKENHAM
BR3 4DB, KENT
WALTER ANNAJOHN (resigned)
Director, 1991.05.11 - 1992.02.24
37 BELPSTRASSE 3000 BERNE 14 ,
FOREIGN
SWITZERLAND
EMANUEL ARNI (resigned)
Director, COMPANY DIRECTOR, 1992.06.02 - 1994.12.31
JUCHWEG 27 , 4457 DIEGTEN/BL
SWITZERLAND
JOHN BURNS (resigned)
Director, SALES DIRECTOR, 2003.03.03 - 2008.10.31
118 WINKWORTH ROAD , BANSTEAD
SM7 2QR, SURREY
MATS BIRGER FRIDLUND (resigned)
Director, COMPANY DIRECTOR, 1996.03.27 - 2002.02.04
HINSHOLMSGATAN 18 VASTRA FROLUNDA , SWEDEN
FOREIGN, 42677
PATRICK ARTHUR GRAWEHR (resigned)
Director, GENERAL COUNCIL, 2010.11.30 - 2011.10.03
ASCOM HOLDING AG STETTBACHSTRASSE 6 , DUBENDORF
8600
SWITZERLAND
EMANUEL RUDOLF HAFNER (resigned)
Director, COMPANY DIRECTOR, 1993.10.01 - 1996.03.27
BACHTELEUWATT 9 3044 SAEVISWIL , SWITZERLAND
SWITZERLAND
GERHARD JASKULKE (resigned)
Director, MEMBER OF THE GROUP MANAGEMENT COMMITTEE, 1992.02.24 - 1992.12.10
KRAYIGENWEG 88 , CH-3074 MURI
BENGT LENNART KARLSSON (resigned)
Director, MANAGING DIRECTOR, 2002.02.22 - 2003.03.14
STENLYCKAN 11 , GOTHENBURG
FOREIGN, SE-417-46
SWEDEN
BRIAN LESTER (resigned)
Director, COMPANY DIRECTOR, 1991.05.11 - 2002.02.04
BIRCH GROVE DENE PARK SHIPBOURNE ROAD , SHIPBOURNE
TN11 9NF, KENT
PAUL LESTER (resigned)
Director, COMPANY DIRECTOR, 1991.05.11 - 2005.08.21
FRAME FARM IDEN GREEN , BENENDEN
TN17 4EZ, KENT
LARS TOMMY LOWBACK (resigned)
Director, VP MARKETING, 2003.03.14 - 2006.03.31
STOTEKARRSV 15 , V FROLUNDA
42677
SWEDEN
FRITZ MUMENTHALER (resigned)
Director, CEO, 2005.06.10 - 2011.10.03
ASCOM HOLDING AG STETTBACHSTRASSE 6 CH-8600 DUBENDORF , ZURICH
SWITZERLAND
SWITZERLAND
STEPHEN JAMES REA (resigned)
Director, COMPANY DIRECTOR, 2005.09.01 - 2010.01.08
16 SHREWSBURY ROAD , BECKENHAM
BR3 4DB, KENT
DANIEL ROTH (resigned)
Director, SENIOR EXECUTIVE, 2003.01.01 - 2005.06.10
WELERINGSCHANS 97 , AMSTERDAM
FOREIGN, 1017 SB
NETHERLANDS
REMO VISCARDI (resigned)
Director, 2002.02.22 - 2003.01.01
BRUHLGASSE 22B , GELTERKINDEN
CH 4460
SWITZERLAND
HEINZ WAGLI (resigned)
Director, 1993.02.24 - 1993.10.01
SOHHEURAIN 18A , CH-3063 JTTIGEN
SWITZERLAND
ROBERT JOHN WOOD (resigned)
Director, MANAGING DIRECTOR, 2009.06.08 - 2015.11.09
TECHNICAL CENTRE ENTERPRISE DRIVE ALDRIDGE ROAD , STREETLY
B74 2DY
ENGLAND
ROBERT WOOD (resigned)
Director, MANAGING DIRECTOR, 2009.06.08 - 2009.10.01
UNIT 32 ENTERPRISE DRIVE , SUTTON COLDFIELD
B74 2DY, WEST MIDLANDS
MARKUS JURG ZIMMERMANN (resigned)
Director, LEGAL COUNSEL, 2006.03.20 - 2010.11.30
LERBERSTRASSE 17 , BERN
3013
SWITZERLAND

Companies near to ASCOM (UK) LTD

Information about the Private Limited Company ASCOM (UK) LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data