General information

Name:

Ascom (UK) Limited

Office Address:

Building 3 Wall Island, Birmingham Road WS14 0QP Lichfield

Number: 00599145

Incorporation date: 1958-02-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ascom (UK) came into being in 1958 as a company enlisted under no 00599145, located at WS14 0QP Lichfield at Building 3. This company has been in business for sixty six years and its status at the time is active. The firm current name is Ascom (UK) Ltd. This firm's previous associates may recognize this company also as Ascom Tele-nova, which was used up till 5th July 2006. This firm's SIC code is 61200 and has the NACE code: Wireless telecommunications activities. The firm's latest accounts cover the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-05-11.

When it comes to the following firm's register, since 2022 there have been three directors: Paul M., Adrian W. and Daniel L..

The companies that control this firm are as follows: Ascom Holding Ag owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Baar 6340 at Zugerstrasse and was registered as a PSC under the registration number Che-102.333.654.

  • Previous company's names
  • Ascom (UK) Ltd 2006-07-05
  • Ascom Tele-nova Limited 1958-02-19

Financial data based on annual reports

Company staff

Paul M.

Role: Director

Appointed: 14 October 2022

Latest update: 4 March 2024

Adrian W.

Role: Director

Appointed: 18 March 2020

Latest update: 4 March 2024

Daniel L.

Role: Director

Appointed: 27 October 2017

Latest update: 4 March 2024

People with significant control

Ascom Holding Ag
Address: 32 Zugerstrasse, Baar 6340, Switzerland
Legal authority The Laws Of Switzerland
Legal form Public Limited Company
Country registered Switzerland
Place registered Handelsregisteramt Des Kantons Zug
Registration number Che-102.333.654
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ascom Solutions Ag
Address: Ascom Soutions Ag Gewerbepark, 5506 Magenwil, Switzerland
Legal authority Swiss Law
Legal form Limited Company
Notified on 30 November 2016
Ceased on 30 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Amended full accounts for the period to Saturday 31st December 2022 (AAMD)
filed on: 16th, October 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 61200 : Wireless telecommunications activities
66
Company Age

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