ASCENTOR CYBER LIMITED - WEST MALLING


Company Profile Company Filings

Overview

ASCENTOR CYBER LIMITED is a Private Limited Company from WEST MALLING ENGLAND and has the status: Active.
ASCENTOR CYBER LIMITED was incorporated 13 years ago on 27/08/2010 and has the registered number: 07359229. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ASCENTOR CYBER LIMITED - WEST MALLING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

30 TOWER VIEW
WEST MALLING
ME19 4UY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EMB CYBER LTD (until 22/07/2021)
EMB CERTIFICATION LTD (until 04/04/2017)
EMB OUTSOURCING LIMITED (until 17/03/2015)

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ANTHONY TIMS Oct 1957 British Director 2021-07-26 CURRENT
DAVID JAMES Jan 1965 British Director 2017-08-21 CURRENT
THOMAS LESLIE CROCKFORD May 1981 British Director 2023-06-28 CURRENT
MRS SUSAN JANE GROBBELAAR May 1976 British Director 2021-07-26 UNTIL 2023-06-28 RESIGNED
RICHARD OSBORNE Sep 1974 British Director 2017-11-14 UNTIL 2021-07-26 RESIGNED
MRS DANIELLE AMANDA GILLETT Oct 1968 British Director 2010-08-27 UNTIL 2021-07-26 RESIGNED
MR SEAN READ Aug 1964 British Director 2015-05-14 UNTIL 2020-04-30 RESIGNED
STEPHEN DAVID SMITH Sep 1958 British Director 2015-05-14 UNTIL 2021-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amtivo Services Limited 2021-07-26 West Malling   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Emb-Group Ltd 2016-04-06 - 2021-07-26 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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WESTPOINT VETERINARY GROUP LIMITED EDINBURGH SCOTLAND Active DORMANT 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EMB CERTIFICATION LTD 2015-12-12 31-03-2015 £1 equity
Dormant Company Accounts - EMB OUTSOURCING LIMITED 2014-12-09 31-03-2014 £1 equity

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