ASCENDANT TECHNOLOGY HOLDINGS UK LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
ASCENDANT TECHNOLOGY HOLDINGS UK LIMITED is a Private Limited Company from BASINGSTOKE UNITED KINGDOM and has the status: Active.
ASCENDANT TECHNOLOGY HOLDINGS UK LIMITED was incorporated 23 years ago on 11/10/2000 and has the registered number: 04088094. The accounts status is SMALL and accounts are next due on 31/08/2024.
ASCENDANT TECHNOLOGY HOLDINGS UK LIMITED was incorporated 23 years ago on 11/10/2000 and has the registered number: 04088094. The accounts status is SMALL and accounts are next due on 31/08/2024.
ASCENDANT TECHNOLOGY HOLDINGS UK LIMITED - BASINGSTOKE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
MAPLEWOOD CROCKFORD LANE
BASINGSTOKE
HAMPSHIRE
RG24 8YB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OPEN LOGIC HOLDINGS LIMITED (until 20/09/2011)
OPEN LOGIC HOLDINGS LIMITED (until 20/09/2011)
SMITH COLLINS LIMITED (until 29/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2023 | 25/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN DENNIS PHILP | Aug 1977 | British | Director | 2021-08-31 | CURRENT |
MR CRAIG STUART SMITH | Mar 1971 | British | Director | 2000-11-22 | CURRENT |
SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-10-11 UNTIL 2000-11-22 | RESIGNED | ||
SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 2000-10-11 UNTIL 2000-11-22 | RESIGNED | ||
MR. TIMOTHY GILES WILLIES | Jul 1967 | British | Director | 2016-01-19 UNTIL 2018-06-12 | RESIGNED |
MR. HOWARD JAMES TUFFNAIL | Sep 1964 | Canadian | Director | 2018-06-12 UNTIL 2021-08-31 | RESIGNED |
RAYMOND JOHN SADOWSKI | Apr 1954 | American | Director | 2012-08-07 UNTIL 2013-06-17 | RESIGNED |
MR RUSSELL RAYMOND MURDAUGH | Mar 1966 | American | Director | 2013-06-17 UNTIL 2015-01-21 | RESIGNED |
MR MICHAEL RYAN MCCOY | Jan 1976 | American | Director | 2012-12-31 UNTIL 2017-02-27 | RESIGNED |
MR RADOSLAV DIDIC | May 1969 | Serbian | Director | 2011-01-01 UNTIL 2016-01-11 | RESIGNED |
MR CRAIG STUART SMITH | Mar 1971 | British | Secretary | 2000-11-22 UNTIL 2012-08-07 | RESIGNED |
MR PAUL DAVID COLLINS | Mar 1972 | British | Director | 2000-11-22 UNTIL 2012-08-07 | RESIGNED |
MR MATTHEW PETER CLARK | Jul 1971 | American | Director | 2011-01-01 UNTIL 2012-08-07 | RESIGNED |
MR. DAVID RALPH BIRK | Jun 1947 | American | Director | 2012-08-07 UNTIL 2012-12-31 | RESIGNED |
JUN LI | Secretary | 2012-08-07 UNTIL 2012-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tech Data (Schweiz) Gmbh | 2018-06-01 - 2018-06-01 | 6343 Rotkreuz | Ownership of shares 75 to 100 percent | |
Azlan Group Limited | 2018-06-01 | Basingstoke Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Avnet, Inc | 2016-04-06 - 2018-06-01 | Phoenix Az 85034 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |