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Ascentor LTD

Adresa
30 Tower View
West Malling
ME19 4UY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
31. říjen 2024
Company Register Name Ascentor Limited
Company No. 05260780 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Ascentor Cyber Ltd Status: Active Notified: 21/08/2017 Companies House Number: 07359229 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • James, David Charles Status: Ceased Notified: 06/04/2016 Ceased: 21/08/2017 Date of Birth: 01/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Keating, Patrick Joseph Status: Ceased Notified: 06/04/2016 Ceased: 21/08/2017 Date of Birth: 06/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Maddison, Stephen William Status: Ceased Notified: 06/04/2016 Ceased: 21/08/2017 Date of Birth: 05/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Crockford, Thomas Leslie Kings Hill, West Malling, England Status: Active Notified: 28/06/2023 Date of Birth: 05/1981 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    James, David Charles Waterwells Business Park Davy Way, Quedgeley, Gloucestershire, England Status: Active Notified: 15/10/2004 Date of Birth: 01/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Tims, Michael Anthony Kings Hill, West Malling, England Status: Active Notified: 26/07/2021 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Secure Business Computing Solutions LTD Status: Active Notified: 05/04/2022 Companies House Number: 08272359 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors