ASCIO LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 08031592
Status Active
Incorporation Date 16 April 2012
Company Type Private Limited Company
Address 25 CANADA SQUARE, CANARY WHARF, LONDON, E14 5LQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Appointment of Mr Paul Richard Ashworth as a director on 20 February 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of ASCIO LIMITED are www.ascio.co.uk, and www.ascio.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Ascio Limited is a Private Limited Company. The company registration number is 08031592. Ascio Limited has been working since 16 April 2012. The present status of the company is Active. The registered address of Ascio Limited is 25 Canada Square Canary Wharf London E14 5lq. . ASHWORTH, Paul Richard is a Director of the company. PORTH, Thomas Charles is a Director of the company. STOLTZFUS, James Allen is a Director of the company. Secretary GREENSMITH, Paul John has been resigned. Secretary NAGEVADIA, Raj has been resigned. Director GREENSMITH, Paul John has been resigned. Director MCILRAITH, Gary William has been resigned. Director NAGEVADIA, Rajesh Prabhudas has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
ASHWORTH, Paul Richard
Appointed Date: 20 February 2017
57 years old
Director
PORTH, Thomas Charles
Appointed Date: 29 July 2016
63 years old
Director
STOLTZFUS, James Allen
Appointed Date: 29 July 2016
58 years old

Resigned Directors

Secretary
GREENSMITH, Paul John
Resigned: 29 July 2016
Appointed Date: 07 August 2012
Secretary
NAGEVADIA, Raj
Resigned: 07 August 2012
Appointed Date: 16 April 2012
Director
GREENSMITH, Paul John
Resigned: 29 July 2016
Appointed Date: 07 August 2012
57 years old
Director
MCILRAITH, Gary William
Resigned: 29 July 2016
Appointed Date: 16 April 2012
61 years old
Director
NAGEVADIA, Rajesh Prabhudas
Resigned: 07 August 2012
Appointed Date: 16 April 2012
61 years old

Persons With Significant Control

Netnames Operations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASCIO LIMITED Events

30 Mar 2017
Accounts for a dormant company made up to 30 June 2016
20 Feb 2017
Appointment of Mr Paul Richard Ashworth as a director on 20 February 2017
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Dec 2016
Current accounting period shortened from 30 June 2017 to 31 December 2016
09 Aug 2016
Satisfaction of charge 2 in full
...
... and 20 more events
10 Aug 2012
Termination of appointment of Raj Nagevadia as a director
10 Aug 2012
Termination of appointment of Raj Nagevadia as a secretary
07 Aug 2012
Memorandum and Articles of Association
07 Aug 2012
Resolutions
  • RES13 ‐ Accession deed 25/07/2012
16 Apr 2012
Incorporation

ASCIO LIMITED Charges

19 September 2012
Agreement on pledge of shares
Delivered: 3 October 2012
Status: Satisfied on 9 August 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Secured Parties (the Security Agent)
Description: The company of shares. Consult it nordic ab business id…
6 August 2012
Security accession deed
Delivered: 18 August 2012
Status: Satisfied on 9 August 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the 'Security Agent')
Description: Fixed and floating charge over the undertaking and all…

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