ASCENT INFORMATION TECHNOLOGY LIMITED
TENBURY WELLS

Hellopages » Worcestershire » Malvern Hills » WR15 8JY

Company number 02927800
Status Active
Incorporation Date 11 May 1994
Company Type Private Limited Company
Address HUNT HOUSE FARM, FRITH COMMON, TENBURY WELLS, WORCESTERSHIRE, WR15 8JY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 26,100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ASCENT INFORMATION TECHNOLOGY LIMITED are www.ascentinformationtechnology.co.uk, and www.ascent-information-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Droitwich Spa Rail Station is 12.8 miles; to Colwall Rail Station is 17.6 miles; to Hereford Rail Station is 21.6 miles; to Bilbrook Rail Station is 23.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ascent Information Technology Limited is a Private Limited Company. The company registration number is 02927800. Ascent Information Technology Limited has been working since 11 May 1994. The present status of the company is Active. The registered address of Ascent Information Technology Limited is Hunt House Farm Frith Common Tenbury Wells Worcestershire Wr15 8jy. . PAWLUCZUK, Kasia is a Secretary of the company. WINWOOD, John is a Director of the company. Secretary FRASER, Linda Anne has been resigned. Secretary MATHIAS, Rebekah Elisabeth has been resigned. Secretary O'CONNELL, Michael has been resigned. Secretary SIMPSON, Veronica has been resigned. Secretary CENTAUR SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOND, Philip William has been resigned. Director BYERS, Chris has been resigned. Director SIMPSON, Veronica has been resigned. Director WINWOOD, Meriel Teresa has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PAWLUCZUK, Kasia
Appointed Date: 29 June 2010
Director
WINWOOD, John
Appointed Date: 31 December 2010
70 years old

Resigned Directors

Secretary
FRASER, Linda Anne
Resigned: 04 May 1999
Appointed Date: 09 June 1995
Secretary
MATHIAS, Rebekah Elisabeth
Resigned: 31 May 2002
Appointed Date: 31 July 2001
Secretary
O'CONNELL, Michael
Resigned: 29 June 2010
Appointed Date: 31 May 2002
Secretary
SIMPSON, Veronica
Resigned: 31 July 2001
Appointed Date: 04 May 1999
Secretary
CENTAUR SECRETARIES LIMITED
Resigned: 09 June 1995
Appointed Date: 11 May 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 May 1994
Appointed Date: 11 May 1994
Director
BOND, Philip William
Resigned: 15 February 2001
Appointed Date: 29 September 2000
65 years old
Director
BYERS, Chris
Resigned: 31 December 2008
Appointed Date: 22 January 1998
61 years old
Director
SIMPSON, Veronica
Resigned: 31 July 2001
Appointed Date: 04 May 1999
69 years old
Director
WINWOOD, Meriel Teresa
Resigned: 31 December 2010
Appointed Date: 11 May 1994
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 May 1994
Appointed Date: 11 May 1994

ASCENT INFORMATION TECHNOLOGY LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 26,100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Jun 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 26,100
26 Jan 2015
Registration of charge 029278000005, created on 19 January 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
...
... and 84 more events
31 Mar 1995
Ad 14/03/95--------- £ si 5@1=5 £ ic 95/100
31 Mar 1995
Ad 16/02/95--------- £ si 93@1=93 £ ic 2/95
16 Sep 1994
Accounting reference date notified as 30/09
13 May 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 May 1994
Incorporation

ASCENT INFORMATION TECHNOLOGY LIMITED Charges

19 January 2015
Charge code 0292 7800 0005
Delivered: 26 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 2 kennett house (block f) 12 enterprise way london and…
3 August 2005
Debenture
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 2005
Debenture
Delivered: 23 April 2005
Status: Satisfied on 28 April 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 2001
Debenture deed
Delivered: 20 March 2001
Status: Satisfied on 28 April 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 1997
Debenture
Delivered: 21 April 1997
Status: Satisfied on 28 April 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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