ASCENDANT TECHNOLOGY HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

04088094

Incorporation date

11/10/2000

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2000)

09/10/2025

Confirmation statement made on 2025-10-06 with no updates

View PDF (3 pages)

09/10/2025

Director's details changed for Mr Craig Stuart Smith on 2022-10-12

View PDF (2 pages)

25/07/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (12 pages)

07/11/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

29/05/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (12 pages)

25/10/2023

Confirmation statement made on 2023-10-11 with updates

View PDF (4 pages)

06/09/2023

Accounts for a small company made up to 2022-11-30

View PDF (15 pages)

02/12/2022

Cessation of Tech Data (Schweiz) Gmbh as a person with significant control on 2018-06-01

View PDF (1 pages)

02/12/2022

Notification of Azlan Group Limited as a person with significant control on 2018-06-01

View PDF (2 pages)

04/11/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

17/10/2022

Registered office address changed from Redwood 2 Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WQ England to Maplewood Crockford Lane Chineham Park Basingstoke Hampshire RG24 8YB on 2022-10-17

View PDF (1 pages)

05/08/2022

Accounts for a small company made up to 2022-01-31

View PDF (15 pages)

16/06/2022

Current accounting period shortened from 2023-01-31 to 2022-11-30

View PDF (1 pages)

02/11/2021

Confirmation statement made on 2021-10-11 with no updates

View PDF (3 pages)

21/09/2021

Accounts for a small company made up to 2021-01-31

View PDF (15 pages)

03/09/2021

Appointment of Mr. Stephen Dennis Philp as a director on 2021-08-31

View PDF (2 pages)

03/09/2021

Termination of appointment of Howard James Tuffnail as a director on 2021-08-31

View PDF (1 pages)

09/02/2021

Accounts for a small company made up to 2020-01-31

View PDF (14 pages)

28/10/2020

Confirmation statement made on 2020-10-11 with no updates

View PDF (3 pages)

04/02/2020

Accounts for a small company made up to 2019-01-31

View PDF (17 pages)

17/10/2019

Confirmation statement made on 2019-10-11 with no updates

View PDF (3 pages)

11/06/2019

Full accounts made up to 2018-07-01

View PDF (16 pages)

22/01/2019

Current accounting period shortened from 2019-06-30 to 2019-01-31

View PDF (1 pages)

31/10/2018

Confirmation statement made on 2018-10-11 with updates

View PDF (4 pages)

19/10/2018

Registered office address changed from C/O C/O Ascendant Technology Limited Slip House Princes Drive Waterside Worcester WR1 2AB to Redwood 2 Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WQ on 2018-10-19

View PDF (1 pages)

13/08/2018

Notification of Tech Data (Schweiz) Gmbh as a person with significant control on 2018-06-01

View PDF (1 pages)

13/08/2018

Cessation of Avnet, Inc as a person with significant control on 2018-06-01

View PDF (1 pages)

18/06/2018

Appointment of Mr. Howard James Tuffnail as a director on 2018-06-12

View PDF (2 pages)

18/06/2018

Termination of appointment of Timothy Giles Willies as a director on 2018-06-12

View PDF (1 pages)

06/06/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/06/2018

Full accounts made up to 2017-07-01

View PDF (17 pages)

05/06/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/12/2017

Confirmation statement made on 2017-10-11 with no updates

View PDF (3 pages)

04/10/2017

Termination of appointment of Michael Ryan Mccoy as a director on 2017-02-27

View PDF (1 pages)

23/05/2017

Full accounts made up to 2016-07-02

View PDF (16 pages)

13/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (5 pages)

12/04/2016

Full accounts made up to 2015-06-27

View PDF (13 pages)

19/01/2016

Appointment of Mr Timothy Giles Willies as a director on 2016-01-19

View PDF (2 pages)

12/01/2016

Termination of appointment of Radoslav Didic as a director on 2016-01-11

View PDF (1 pages)

13/11/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (5 pages)

18/06/2015

Full accounts made up to 2014-06-28

View PDF (13 pages)

21/01/2015

Termination of appointment of Russell Raymond Murdaugh as a director on 2015-01-21

View PDF (1 pages)

14/10/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (6 pages)

01/05/2014

Group of companies' accounts made up to 2013-06-30

View PDF (20 pages)

14/10/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (7 pages)

02/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (19 pages)

17/06/2013

Appointment of Mr. Russell Raymond Murdaugh as a director

View PDF (2 pages)

17/06/2013

Termination of appointment of Raymond Sadowski as a director

View PDF (1 pages)

03/01/2013

Current accounting period shortened from 2013-12-31 to 2013-06-30

View PDF (1 pages)

03/01/2013

Appointment of Mr Michael Ryan Mccoy as a director

View PDF (2 pages)

02/01/2013

Termination of appointment of David Birk as a director

View PDF (1 pages)

29/11/2012

Termination of appointment of Jun Li as a secretary

View PDF (1 pages)

23/10/2012

Change of share class name or designation

View PDF (2 pages)

23/10/2012

Resolutions

View PDF (14 pages)

11/10/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (8 pages)

03/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (19 pages)

13/08/2012

Director's details changed for Mr Radoslav Didic on 2012-08-13

View PDF (2 pages)

13/08/2012

Appointment of David Ralph Birk as a director

View PDF (2 pages)

13/08/2012

Appointment of Raymond John Sadowski as a director

View PDF (2 pages)

13/08/2012

Director's details changed for Mr Craig Stuart Smith on 2012-07-13

View PDF (2 pages)

13/08/2012

Appointment of Jun Li as a secretary

View PDF (2 pages)

13/08/2012

Termination of appointment of Paul Collins as a director

View PDF (1 pages)

13/08/2012

Termination of appointment of Matthew Clark as a director

View PDF (1 pages)

13/08/2012

Termination of appointment of Craig Smith as a secretary

View PDF (1 pages)

08/11/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (7 pages)

01/11/2011

Appointment of Mr Radoslav Didic as a director

View PDF (2 pages)

01/11/2011

Appointment of Mr Matthew Peter Clark as a director

View PDF (2 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

22/09/2011

Resolutions

View PDF (22 pages)

20/09/2011

Certificate of change of name

View PDF (3 pages)

15/09/2011

Resolutions

View PDF (2 pages)

15/09/2011

Change of name notice

View PDF (2 pages)

02/06/2011

Registered office address changed from C/O Open Logic Solutions Ltd Woodside Perrywood Walk Worcester Worcestershire WR5 1ES on 2011-06-02

View PDF (1 pages)

20/01/2011

Resolutions

View PDF (8 pages)

20/01/2011

Statement of capital following an allotment of shares on 2010-12-31

View PDF (4 pages)

22/11/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (6 pages)

12/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

09/12/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (6 pages)

09/12/2009

Director's details changed for Paul David Collins on 2009-10-11

View PDF (2 pages)

09/12/2009

Director's details changed for Mr Craig Stuart Smith on 2009-10-11

View PDF (2 pages)

24/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

02/04/2009

Return made up to 11/10/08; full list of members; amend

View PDF (9 pages)

17/02/2009

Resolutions

View PDF (6 pages)

14/11/2008

Return made up to 11/10/08; full list of members

View PDF (4 pages)

09/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

16/06/2008

Director and secretary's change of particulars / craig smith / 02/01/2008

View PDF (2 pages)

16/06/2008

Director and secretary's change of particulars / craig smith / 02/01/2008

View PDF (2 pages)

01/11/2007

Memorandum and Articles of Association

View PDF (9 pages)

29/10/2007

Certificate of change of name

View PDF (2 pages)

26/10/2007

Return made up to 11/10/07; no change of members

View PDF (7 pages)

17/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

26/10/2006

Return made up to 11/10/06; full list of members

View PDF (7 pages)

14/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

01/02/2006

Resolutions

View PDF (0 pages)

01/02/2006

Resolutions

View PDF (0 pages)

01/02/2006

Resolutions

View PDF (12 pages)

01/02/2006

Ad 09/06/05--------- £ si [email protected]

View PDF (2 pages)

01/02/2006

S-div 09/06/05

View PDF (2 pages)

18/10/2005

Return made up to 11/10/05; full list of members

View PDF (7 pages)

15/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

19/10/2004

Return made up to 11/10/04; full list of members

View PDF (7 pages)

24/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

18/12/2003

Return made up to 11/10/03; full list of members

View PDF (7 pages)

04/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

29/01/2003

Return made up to 11/10/02; full list of members

View PDF (7 pages)

14/08/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

02/02/2002

Registered office changed on 02/02/02 from: broad street chambers 32 broad street worcester WR1 3NH

View PDF (1 pages)

09/11/2001

Certificate of change of name

View PDF (2 pages)

04/11/2001

Return made up to 11/10/01; full list of members

View PDF (6 pages)

03/08/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

26/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/03/2001

Registered office changed on 01/03/01 from: broadstreet chamberse 3 broad street worcester WR1 3NH

View PDF (1 pages)

22/02/2001

Director resigned

View PDF (1 pages)

22/02/2001

Secretary resigned

View PDF (1 pages)

22/02/2001

Registered office changed on 22/02/01 from: 1ST floor 14-18 city road cardiff CF24 3DL

View PDF (1 pages)

22/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

22/02/2001

New director appointed

View PDF (2 pages)

11/10/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

06/10/2026

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Craig Stuart	Director	22/11/2000 - Present	2
Philp, Stephen Dennis, Mr.	Director	31/08/2021 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ASCENDANT TECHNOLOGY HOLDINGS UK LIMITED

ASCENDANT TECHNOLOGY HOLDINGS UK LIMITED is an(a) Active company incorporated on 11/10/2000 with the registered office located at Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire RG24 8YB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASCENDANT TECHNOLOGY HOLDINGS UK LIMITED?

ASCENDANT TECHNOLOGY HOLDINGS UK LIMITED is currently Active. It was registered on 11/10/2000 .

Where is ASCENDANT TECHNOLOGY HOLDINGS UK LIMITED located?

ASCENDANT TECHNOLOGY HOLDINGS UK LIMITED is registered at Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire RG24 8YB.

What does ASCENDANT TECHNOLOGY HOLDINGS UK LIMITED do?

ASCENDANT TECHNOLOGY HOLDINGS UK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ASCENDANT TECHNOLOGY HOLDINGS UK LIMITED?

The latest filing was on 09/10/2025: Confirmation statement made on 2025-10-06 with no updates.