Ascent Software (UK) Limited

General information

Name:

Ascent Software (UK) Ltd

Office Address:

North West Wing Methuen Park SN14 0GB Chippenham

Number: 07910456

Incorporation date: 2012-01-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ascent Software (UK) has been on the market for at least 9 years. Registered under number 07910456, it is registered as a Private Limited Company. You can contact the headquarters of this firm during office times under the following address: North West Wing Methuen Park, SN14 0GB Chippenham. This company changed its business name four times. Up to 2020 it has been working on providing its services as Purepoint Uk but now it operates under the business name Ascent Software (UK) Limited. This company's declared SIC number is 62012, that means Business and domestic software development. Ascent Software (UK) Ltd filed its latest accounts for the period up to 2019-12-31. The business most recent annual confirmation statement was submitted on 2020-06-27.

The corporation's trademark is "PUREPOINT". They proposed it on Monday 25th April 2016 and it was obtained after two months. The trademark is valid until Saturday 25th April 2026.

We have a group of five directors managing this specific company at the current moment, including Stewart S., George E., Benjamin H. and 2 other directors have been described below who have been doing the directors tasks since 2019-11-29.

  • Previous company's names
  • Ascent Software (UK) Limited 2020-06-01
  • Purepoint Uk Ltd 2017-02-02
  • 200 X Ltd 2013-07-01
  • Designd Ltd 2012-03-21
  • Thermodata Systems Ltd 2012-01-16

Trade marks

Trademark UK00003161188
Trademark image:-
Trademark name:PUREPOINT
Status:Registered
Filing date:2016-04-25
Date of entry in register:2016-07-22
Renewal date:2026-04-25
Owner name:200 X LTD
Owner address:India House, 45 Curlew Street, London, United Kingdom, SE1 2ND

Financial data based on annual reports

Company staff

Stewart S.

Role: Director

Appointed: 29 November 2019

Latest update: 28 March 2021

George E.

Role: Director

Appointed: 29 November 2019

Latest update: 28 March 2021

Benjamin H.

Role: Director

Appointed: 29 November 2019

Latest update: 28 March 2021

Joseph S.

Role: Director

Appointed: 29 November 2019

Latest update: 28 March 2021

Alexander B.

Role: Director

Appointed: 16 January 2012

Latest update: 28 March 2021

People with significant control

The companies with significant control over this firm include: Aspire Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 2-19 Lancaster Place, WC2E 7EN and was registered as a PSC under the reg no 12080066.

Aspire Bidco Limited
Address: 1st Floor, Brettenham House 2-19 Lancaster Place, London, WC2E 7EN, England
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 12080066
Notified on 29 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alexander J.
Notified on 31 January 2017
Ceased on 29 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Freddie S.
Notified on 31 January 2017
Ceased on 20 June 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 11 July 2021
Confirmation statement last made up date 27 June 2020
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-16
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 27 September 2013
Annual Accounts 16 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 16 October 2014
Annual Accounts 18 May 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 18 May 2015
Annual Accounts 6 July 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 6 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change of registered address from 1st Floor, Brettenham House 2-19 Lancaster Place London WC2E 7EN England on 10th March 2021 to North West Wing Methuen Park Chippenham SN14 0GB (AD01)
filed on: 10th, March 2021
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
9
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