ASCENDANCY SOLUTIONS LTD
BURNLEY CO2 TECHNOLOGY LIMITED

Hellopages » Lancashire » Burnley » BB11 2AZ
Company number 05640500
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address 4-6 GRIMSHAW STREET, BURNLEY, ENGLAND, BB11 2AZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Registered office address changed from 7 Firtrees Grove, Higham Burnley Lancashire BB12 9BA to 4-6 Grimshaw Street Burnley BB11 2AZ on 24 October 2016. The most likely internet sites of ASCENDANCY SOLUTIONS LTD are www.ascendancysolutions.co.uk, and www.ascendancy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Burnley Central Rail Station is 0.4 miles; to Burnley Barracks Rail Station is 0.7 miles; to Church & Oswaldtwistle Rail Station is 6.6 miles; to Littleborough Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ascendancy Solutions Ltd is a Private Limited Company. The company registration number is 05640500. Ascendancy Solutions Ltd has been working since 30 November 2005. The present status of the company is Active. The registered address of Ascendancy Solutions Ltd is 4 6 Grimshaw Street Burnley England Bb11 2az. . BURNS, Robert Lawrence David Henry, Dr is a Secretary of the company. BURNS, Robert Lawrence David Henry, Dr is a Director of the company. SCOBIE, John is a Director of the company. VINCENT, Charles Warren is a Director of the company. Secretary GODDEN, Angus has been resigned. Secretary GODDEN, Mandy Jane has been resigned. Director GODDEN, Mandy Jane has been resigned. Director MCGUIRE, Gerrard has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BURNS, Robert Lawrence David Henry, Dr
Appointed Date: 29 December 2006
Director
BURNS, Robert Lawrence David Henry, Dr
Appointed Date: 30 November 2005
67 years old
Director
SCOBIE, John
Appointed Date: 01 October 2016
52 years old
Director
VINCENT, Charles Warren
Appointed Date: 01 July 2014
46 years old

Resigned Directors

Secretary
GODDEN, Angus
Resigned: 01 March 2006
Appointed Date: 30 November 2005
Secretary
GODDEN, Mandy Jane
Resigned: 29 December 2006
Appointed Date: 12 January 2006
Director
GODDEN, Mandy Jane
Resigned: 01 November 2013
Appointed Date: 12 January 2006
53 years old
Director
MCGUIRE, Gerrard
Resigned: 27 December 2010
Appointed Date: 21 September 2009
60 years old

Persons With Significant Control

Dr Robert Lawrence David Henry Burns
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Charles Warren Vincent
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASCENDANCY SOLUTIONS LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
24 Oct 2016
Registered office address changed from 7 Firtrees Grove, Higham Burnley Lancashire BB12 9BA to 4-6 Grimshaw Street Burnley BB11 2AZ on 24 October 2016
04 Oct 2016
Appointment of Mr John Scobie as a director on 1 October 2016
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
...
... and 31 more events
28 Mar 2006
Secretary resigned;director resigned
28 Mar 2006
Director's particulars changed
20 Jan 2006
Secretary resigned;director resigned
20 Jan 2006
New secretary appointed;new director appointed
30 Nov 2005
Incorporation

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