ASCOM (UK) LTD
STREETLY ASCOM TELE-NOVA LIMITED

Hellopages » West Midlands » Walsall » B74 2DY

Company number 00599145
Status Active
Incorporation Date 19 February 1958
Company Type Private Limited Company
Address TECHNICAL CENTRE ENTERPRISE DRIVE, ALDRIDGE ROAD, STREETLY, B74 2DY
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 50,000 ; Full accounts made up to 31 December 2015; Termination of appointment of Robert John Wood as a director on 9 November 2015. The most likely internet sites of ASCOM (UK) LTD are www.ascomuk.co.uk, and www.ascom-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and ten months. Ascom Uk Ltd is a Private Limited Company. The company registration number is 00599145. Ascom Uk Ltd has been working since 19 February 1958. The present status of the company is Active. The registered address of Ascom Uk Ltd is Technical Centre Enterprise Drive Aldridge Road Streetly B74 2dy. . FERGUSON, Tony is a Secretary of the company. BISCHOF, Judith Rahel, Dr is a Director of the company. LAWRENCE, Paul Stanley is a Director of the company. ODMAN, Claes Sture Bertil is a Director of the company. THOMSEN, Peter is a Director of the company. Secretary REA, Stephen James has been resigned. Director ANNAJOHN, Walter has been resigned. Director ARNI, Emanuel has been resigned. Director BURNS, John has been resigned. Director FRIDLUND, Mats Birger has been resigned. Director GRAWEHR, Patrick Arthur has been resigned. Director HAFNER, Emanuel Rudolf has been resigned. Director JASKULKE, Gerhard, Executive Vice President has been resigned. Director KARLSSON, Bengt Lennart has been resigned. Director LESTER, Brian has been resigned. Director LESTER, Paul has been resigned. Director LOWBACK, Lars Tommy has been resigned. Director MUMENTHALER, Fritz has been resigned. Director REA, Stephen James has been resigned. Director ROTH, Daniel has been resigned. Director VISCARDI, Remo has been resigned. Director WAGLI, Heinz has been resigned. Director WOOD, Robert John has been resigned. Director WOOD, Robert has been resigned. Director ZIMMERMANN, Markus Jurg has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
FERGUSON, Tony
Appointed Date: 22 September 2008
Director
BISCHOF, Judith Rahel, Dr
Appointed Date: 03 October 2011
51 years old
Director
LAWRENCE, Paul Stanley
Appointed Date: 09 November 2015
60 years old
Director
ODMAN, Claes Sture Bertil
Appointed Date: 03 October 2011
60 years old
Director
THOMSEN, Peter
Appointed Date: 08 January 2010
60 years old

Resigned Directors

Secretary
REA, Stephen James
Resigned: 22 September 2008
Director
ANNAJOHN, Walter
Resigned: 24 February 1992
80 years old
Director
ARNI, Emanuel
Resigned: 31 December 1994
Appointed Date: 02 June 1992
87 years old
Director
BURNS, John
Resigned: 31 October 2008
Appointed Date: 03 March 2003
69 years old
Director
FRIDLUND, Mats Birger
Resigned: 04 February 2002
Appointed Date: 27 March 1996
84 years old
Director
GRAWEHR, Patrick Arthur
Resigned: 03 October 2011
Appointed Date: 30 November 2010
61 years old
Director
HAFNER, Emanuel Rudolf
Resigned: 27 March 1996
Appointed Date: 01 October 1993
87 years old
Director
JASKULKE, Gerhard, Executive Vice President
Resigned: 10 December 1992
Appointed Date: 24 February 1992
82 years old
Director
KARLSSON, Bengt Lennart
Resigned: 14 March 2003
Appointed Date: 22 February 2002
76 years old
Director
LESTER, Brian
Resigned: 04 February 2002
84 years old
Director
LESTER, Paul
Resigned: 21 August 2005
80 years old
Director
LOWBACK, Lars Tommy
Resigned: 31 March 2006
Appointed Date: 14 March 2003
74 years old
Director
MUMENTHALER, Fritz
Resigned: 03 October 2011
Appointed Date: 10 June 2005
67 years old
Director
REA, Stephen James
Resigned: 08 January 2010
Appointed Date: 01 September 2005
77 years old
Director
ROTH, Daniel
Resigned: 10 June 2005
Appointed Date: 01 January 2003
62 years old
Director
VISCARDI, Remo
Resigned: 01 January 2003
Appointed Date: 22 February 2002
66 years old
Director
WAGLI, Heinz
Resigned: 01 October 1993
Appointed Date: 24 February 1993
83 years old
Director
WOOD, Robert John
Resigned: 09 November 2015
Appointed Date: 08 June 2009
59 years old
Director
WOOD, Robert
Resigned: 01 October 2009
Appointed Date: 08 June 2009
61 years old
Director
ZIMMERMANN, Markus Jurg
Resigned: 30 November 2010
Appointed Date: 20 March 2006
77 years old

ASCOM (UK) LTD Events

16 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 50,000
05 May 2016
Full accounts made up to 31 December 2015
07 Dec 2015
Termination of appointment of Robert John Wood as a director on 9 November 2015
07 Dec 2015
Appointment of Mr Paul Stanley Lawrence as a director on 9 November 2015
08 Jul 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 50,000
...
... and 140 more events
13 May 1983
Accounts made up to 31 December 1982
05 Jun 1982
Accounts made up to 31 December 1981
15 May 1981
Accounts made up to 31 December 1980
23 Apr 1980
Accounts made up to 31 December 1979
19 Feb 1958
Incorporation

ASCOM (UK) LTD Charges

2 September 1971
Legal mortgage
Delivered: 9 September 1971
Status: Satisfied on 16 February 2002
Persons entitled: National Westminster Bank Limited
Description: Endwell house, 111, endwell rd, brockley SE4 in the L.b of…

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