ASCON SOFTWARE LTD.
LONDON

Hellopages » Greater London » Westminster » SW1W 0AF

Company number 03896184
Status Active
Incorporation Date 17 December 1999
Company Type Private Limited Company
Address 7 GROSVENOR GARDENS, LONDON, SW1W 0AF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 8,909.68 . The most likely internet sites of ASCON SOFTWARE LTD. are www.asconsoftware.co.uk, and www.ascon-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ascon Software Ltd is a Private Limited Company. The company registration number is 03896184. Ascon Software Ltd has been working since 17 December 1999. The present status of the company is Active. The registered address of Ascon Software Ltd is 7 Grosvenor Gardens London Sw1w 0af. . ROSS, Clare Dorothy is a Secretary of the company. ROSS, Alastair Park is a Director of the company. ROSS, Clare Dorothy is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ROSS, Clare Dorothy
Appointed Date: 17 December 1999
Director
ROSS, Alastair Park
Appointed Date: 17 December 1999
78 years old
Director
ROSS, Clare Dorothy
Appointed Date: 23 August 2001
57 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 17 December 1999
Appointed Date: 17 December 1999

Persons With Significant Control

Mr Alastair Park Ross
Notified on: 1 May 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASCON SOFTWARE LTD. Events

03 Jan 2017
Confirmation statement made on 17 December 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 8,909.68
10 Feb 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 8,909.68
...
... and 42 more events
06 Apr 2000
Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2000
Resolutions
  • ELRES ‐ Elective resolution
26 Feb 2000
Particulars of mortgage/charge
11 Jan 2000
Secretary resigned
17 Dec 1999
Incorporation

ASCON SOFTWARE LTD. Charges

22 February 2000
Debenture
Delivered: 26 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ASCON LIMITED ASCON SECURITY SERVICES LTD ASCONA (UK) LIMITED ASCONA ASSETS LP ASCONA COMPUTER SERVICES LIMITED ASCONA ESTATES LIMITED ASCONA MARITIME SERVICES LLP