ASCENDANT TECHNOLOGIES LIMITED
PONTYPOOL

Hellopages » Torfaen » Torfaen » NP4 5LX

Company number 04667267
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address UNIT 6-8 PANTEG INDUSTRIAL ESTATE, STATION ROAD, GRIFFITHSTOWN, PONTYPOOL, CWMBRAN, NP4 5LX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Statement of capital following an allotment of shares on 20 January 2017 GBP 21,770 ; Confirmation statement made on 16 December 2016 with updates. The most likely internet sites of ASCENDANT TECHNOLOGIES LIMITED are www.ascendanttechnologies.co.uk, and www.ascendant-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Ascendant Technologies Limited is a Private Limited Company. The company registration number is 04667267. Ascendant Technologies Limited has been working since 17 February 2003. The present status of the company is Active. The registered address of Ascendant Technologies Limited is Unit 6 8 Panteg Industrial Estate Station Road Griffithstown Pontypool Cwmbran Np4 5lx. . WAINWRIGHT, Michael Dennis is a Secretary of the company. WAINWRIGHT, Michael Dennis is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DENNING, James has been resigned. Director EGAN, Michael Declan Francis has been resigned. Director HEATH, Simon Christopher has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WAINWRIGHT, Michael Dennis
Appointed Date: 17 February 2003
Director
WAINWRIGHT, Michael Dennis
Appointed Date: 11 March 2003
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003
Director
DENNING, James
Resigned: 19 October 2010
Appointed Date: 17 February 2003
71 years old
Director
EGAN, Michael Declan Francis
Resigned: 13 June 2006
Appointed Date: 13 September 2005
79 years old
Director
HEATH, Simon Christopher
Resigned: 30 May 2008
Appointed Date: 30 July 2003
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003

Persons With Significant Control

Mr Michael Dennis Wainwright
Notified on: 16 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASCENDANT TECHNOLOGIES LIMITED Events

23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
20 Jan 2017
Statement of capital following an allotment of shares on 20 January 2017
  • GBP 21,770
22 Dec 2016
Confirmation statement made on 16 December 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 March 2016
24 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 21,768
...
... and 53 more events
06 Mar 2003
New director appointed
26 Feb 2003
New secretary appointed
26 Feb 2003
Director resigned
26 Feb 2003
Secretary resigned
17 Feb 2003
Incorporation

ASCENDANT TECHNOLOGIES LIMITED Charges

11 May 2015
Charge code 0466 7267 0005
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
8 May 2015
Charge code 0466 7267 0004
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance(UK) LTD
Description: Contains fixed charge…
17 April 2015
Charge code 0466 7267 0003
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
23 August 2007
Debenture
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 April 2003
Debenture deed
Delivered: 16 April 2003
Status: Satisfied on 4 June 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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