ASK4 LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
ASK4 LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
ASK4 LIMITED was incorporated 23 years ago on 26/04/2000 and has the registered number: 03980594. The accounts status is GROUP and accounts are next due on 31/07/2024.
ASK4 LIMITED was incorporated 23 years ago on 26/04/2000 and has the registered number: 03980594. The accounts status is GROUP and accounts are next due on 31/07/2024.
ASK4 LIMITED - SHEFFIELD
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
DEVONSHIRE GREEN HOUSE
SHEFFIELD
S1 4JL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TRACY ELLISON | Aug 1967 | British | Director | 2024-02-12 | CURRENT |
MR MICHAEL PHILIP COX | Aug 1974 | British | Director | 2018-12-03 | CURRENT |
MR ROBERT MICHAEL CROWTHER | Aug 1975 | British | Director | 2018-10-08 | CURRENT |
MR ANDREW MARK DUTTON | Sep 1971 | British | Director | 2021-11-02 | CURRENT |
MR JONATHAN THORNHILL | Jun 1979 | British | Director | 2014-07-01 | CURRENT |
MR RICHARD DAVID MOGG | Jun 1976 | British | Director | 2020-02-27 | CURRENT |
MRS SARAH KNOX | Feb 1970 | British | Director | 2024-02-12 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-04-26 UNTIL 2000-04-26 | RESIGNED | ||
MR RANDOLPH BURROWS | Secretary | 2013-05-14 UNTIL 2014-05-22 | RESIGNED | ||
MR WILLIAM JAMES RANDOLPH BURROWS | Oct 1951 | British | Secretary | 2004-11-16 UNTIL 2013-04-03 | RESIGNED |
MR MARK WILLIAM GERARD COLLINS | Secretary | 2014-05-22 UNTIL 2019-05-31 | RESIGNED | ||
JAQUELINE WILSON | British | Secretary | 2001-02-19 UNTIL 2004-11-16 | RESIGNED | |
MR JONATHAN JAMES BURROWS | Secretary | 2013-04-03 UNTIL 2013-05-14 | RESIGNED | ||
MR WILLIAM JAMES RANDOLPH BURROWS | Oct 1951 | British | Secretary | 2000-04-26 UNTIL 2001-02-19 | RESIGNED |
MR MARK WILLIAM GERARD COLLINS | May 1953 | British | Director | 2012-10-30 UNTIL 2019-05-31 | RESIGNED |
MR MATTHEW WILLIAM ELEY | Sep 1979 | British | Director | 2009-08-28 UNTIL 2014-05-22 | RESIGNED |
MR SIMON JOHN DAY | Apr 1975 | British | Director | 2017-08-07 UNTIL 2024-02-12 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2000-04-26 UNTIL 2000-04-26 | RESIGNED | ||
PETER SIMON BURROWS | Sep 1967 | British | Director | 2000-04-26 UNTIL 2005-07-09 | RESIGNED |
MR JONATHAN PAUL HUDSON | Feb 1965 | British | Director | 2005-07-09 UNTIL 2018-02-08 | RESIGNED |
KENNETH MORTON | Jun 1944 | British | Director | 2004-11-16 UNTIL 2005-07-01 | RESIGNED |
MR OLIVER ALEXANDER GEORGE RIDDLE | Sep 1972 | British | Director | 2013-06-05 UNTIL 2022-08-31 | RESIGNED |
MR BENEDICT DAVID REID | Feb 1977 | British | Director | 2009-08-28 UNTIL 2013-05-01 | RESIGNED |
MRS JANET ANN ROTHERY | Jul 1969 | English | Director | 2010-01-27 UNTIL 2017-04-01 | RESIGNED |
MR PAUL COCKER | Jul 1955 | British | Director | 2001-02-19 UNTIL 2005-07-09 | RESIGNED |
MICHAEL ANTHONY BLUNDELL | May 1948 | British | Director | 2004-11-16 UNTIL 2005-07-09 | RESIGNED |
MR JONATHAN JAMES BURROWS | Dec 1981 | British | Director | 2000-04-26 UNTIL 2021-11-02 | RESIGNED |
MR JOHN ALAN BROWN | Dec 1976 | British | Director | 2009-08-28 UNTIL 2013-06-20 | RESIGNED |
MR KARL ROBERT BOSTOCK | Jun 1977 | British | Director | 2019-04-01 UNTIL 2019-08-31 | RESIGNED |
MR PETER WILLIAM JAMES BIRCH | Jun 1960 | British | Director | 2001-02-19 UNTIL 2002-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bowmark Capital Llp | 2018-02-08 - 2018-02-08 | London | Right to appoint and remove directors | |
Bowmark Capital Llp | 2018-02-08 | London |
Right to appoint and remove directors as firm Significant influence or control as firm |
|
Stream Acquisitions Limited | 2016-04-06 | Sheffield | Ownership of shares 75 to 100 percent |