ASCENSIO SYSTEM LIMITED

Hellopages » Greater London » Westminster » W1G 9QR

Company number 05718967
Status Active
Incorporation Date 22 February 2006
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Termination of appointment of Nominee Secretary Ltd as a secretary on 4 April 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of ASCENSIO SYSTEM LIMITED are www.ascensiosystem.co.uk, and www.ascensio-system.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Ascensio System Limited is a Private Limited Company. The company registration number is 05718967. Ascensio System Limited has been working since 22 February 2006. The present status of the company is Active. The registered address of Ascensio System Limited is Suite B 29 Harley Street London W1g 9qr. . MYASNIKOV, Alexey A is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
MYASNIKOV, Alexey A
Appointed Date: 22 February 2006
48 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 04 April 2017
Appointed Date: 22 February 2006

Persons With Significant Control

Mr. Alexey Myasnikov
Notified on: 8 April 2017
48 years old
Nature of control: Right to appoint and remove directors

ASCENSIO SYSTEM LIMITED Events

11 May 2017
Confirmation statement made on 8 April 2017 with updates
04 Apr 2017
Termination of appointment of Nominee Secretary Ltd as a secretary on 4 April 2017
05 Oct 2016
Total exemption small company accounts made up to 29 February 2016
06 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
13 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 13 more events
05 Sep 2008
Total exemption small company accounts made up to 28 February 2008
30 Apr 2008
Return made up to 04/04/08; full list of members
05 Apr 2007
Return made up to 04/04/07; full list of members
13 Mar 2007
Total exemption small company accounts made up to 28 February 2007
22 Feb 2006
Incorporation

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