ASCENDANT TECHNOLOGY LIMITED
WORCESTER OPEN LOGIC SOLUTIONS LIMITED UNITY SOFTWARE SYSTEMS (UK) LIMITED

Hellopages » Worcestershire » Worcester » WR1 2AB

Company number 03311351
Status Active
Incorporation Date 3 February 1997
Company Type Private Limited Company
Address SLIP HOUSE PRINCES DRIVE, WATERSIDE, WORCESTER, WORCSETERSHIRE, WR1 2AB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Full accounts made up to 27 June 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of ASCENDANT TECHNOLOGY LIMITED are www.ascendanttechnology.co.uk, and www.ascendant-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Ascendant Technology Limited is a Private Limited Company. The company registration number is 03311351. Ascendant Technology Limited has been working since 03 February 1997. The present status of the company is Active. The registered address of Ascendant Technology Limited is Slip House Princes Drive Waterside Worcester Worcsetershire Wr1 2ab. . MCCOY, Michael Ryan is a Director of the company. SMITH, Craig Stuart is a Director of the company. WILLIES, Timothy Giles is a Director of the company. Secretary DYER, Lorna Jean has been resigned. Secretary LI, Jun has been resigned. Secretary SMITH, Craig Stuart has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BIRK, David Ralph has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director CLARK, Matthew Peter has been resigned. Director COLLINS, Paul David has been resigned. Director DIDIC, Radoslav has been resigned. Director HARTLEY, Philip Alfred Francis, Bsc (Hons) has been resigned. Director LESAGE, Joseph Daniel has been resigned. Director MURDAUGH, Rusell Raymond has been resigned. Director REES, Simon Brian has been resigned. Director SADOWSKI, Raymond John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MCCOY, Michael Ryan
Appointed Date: 31 December 2012
49 years old
Director
SMITH, Craig Stuart
Appointed Date: 27 February 1997
54 years old
Director
WILLIES, Timothy Giles
Appointed Date: 19 January 2016
58 years old

Resigned Directors

Secretary
DYER, Lorna Jean
Resigned: 01 June 1998
Appointed Date: 27 February 1997
Secretary
LI, Jun
Resigned: 15 November 2012
Appointed Date: 07 August 2012
Secretary
SMITH, Craig Stuart
Resigned: 07 August 2012
Appointed Date: 01 March 1998
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 27 February 1997
Appointed Date: 03 February 1997
Director
BIRK, David Ralph
Resigned: 31 December 2012
Appointed Date: 07 August 2012
78 years old
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 27 February 1997
Appointed Date: 03 February 1997
Director
CLARK, Matthew Peter
Resigned: 07 August 2012
Appointed Date: 01 January 2011
54 years old
Director
COLLINS, Paul David
Resigned: 07 August 2012
Appointed Date: 01 October 1998
53 years old
Director
DIDIC, Radoslav
Resigned: 11 January 2016
Appointed Date: 01 January 2011
56 years old
Director
HARTLEY, Philip Alfred Francis, Bsc (Hons)
Resigned: 15 December 2000
Appointed Date: 27 February 1997
71 years old
Director
LESAGE, Joseph Daniel
Resigned: 15 December 2000
Appointed Date: 27 February 1997
63 years old
Director
MURDAUGH, Rusell Raymond
Resigned: 21 January 2015
Appointed Date: 17 June 2013
59 years old
Director
REES, Simon Brian
Resigned: 13 September 2011
Appointed Date: 03 April 2006
53 years old
Director
SADOWSKI, Raymond John
Resigned: 17 June 2013
Appointed Date: 07 August 2012
71 years old

Persons With Significant Control

Ascendant Technology Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASCENDANT TECHNOLOGY LIMITED Events

09 Mar 2017
Confirmation statement made on 3 February 2017 with updates
12 Apr 2016
Full accounts made up to 27 June 2015
10 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
19 Jan 2016
Appointment of Mr Timothy Giles Willies as a director on 19 January 2016
12 Jan 2016
Termination of appointment of Radoslav Didic as a director on 11 January 2016
...
... and 87 more events
01 Apr 1997
New director appointed
01 Apr 1997
New director appointed
01 Apr 1997
New director appointed
05 Mar 1997
Company name changed tryout LIMITED\certificate issued on 06/03/97
03 Feb 1997
Incorporation

ASCENDANT TECHNOLOGY LIMITED Charges

23 March 2012
Floating charge
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: By way of first floating charge all assets of the chargor.
2 November 2011
Rent deposit deed
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: Broadwall Properties Limited
Description: The sum of £48,468 see image for full details.
26 February 2004
Debenture
Delivered: 18 March 2004
Status: Satisfied on 28 January 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 2001
Rent deposit deed
Delivered: 8 December 2001
Status: Satisfied on 24 July 2004
Persons entitled: Insurance Village PLC
Description: Monies held under the rent deposit deed.
5 October 1998
Debenture
Delivered: 9 October 1998
Status: Satisfied on 24 July 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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