ASCENT TECHNOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

01622077

Incorporation date

14/03/1982

Size

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1982)

11/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/04/2012

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

26/09/2011

Registered office address changed from 1 Smith Way Grove Park Enderby Leicestershire LE19 1SX on 2011-09-27

View PDF (2 pages)

21/06/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

03/05/2011

Declaration of solvency

View PDF (3 pages)

03/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

03/05/2011

Resolutions

View PDF (1 pages)

16/03/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (6 pages)

04/05/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

17/03/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (6 pages)

17/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

17/03/2010

Register inspection address has been changed

View PDF (1 pages)

04/01/2010

Termination of appointment of Peter Lloyd as a director

View PDF (1 pages)

20/04/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

09/02/2009

Return made up to 30/01/09; full list of members

View PDF (4 pages)

02/06/2008

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

View PDF (9 pages)

30/01/2008

Return made up to 30/01/08; full list of members

View PDF (2 pages)

20/05/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

28/02/2007

Director's particulars changed

View PDF (1 pages)

28/02/2007

Secretary resigned

View PDF (1 pages)

28/02/2007

New secretary appointed

View PDF (2 pages)

11/02/2007

Return made up to 30/01/07; full list of members

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

21/08/2006

Full accounts made up to 2004-12-31

View PDF (19 pages)

14/08/2006

Director's particulars changed

View PDF (1 pages)

26/04/2006

New secretary appointed

View PDF (2 pages)

10/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

20/02/2006

Return made up to 30/01/06; full list of members

View PDF (3 pages)

30/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

30/10/2005

Director resigned

View PDF (1 pages)

28/09/2005

New secretary appointed

View PDF (2 pages)

09/02/2005

Return made up to 30/01/05; full list of members

View PDF (9 pages)

19/08/2004

New director appointed

View PDF (2 pages)

27/06/2004

Auditor's resignation

View PDF (1 pages)

07/06/2004

New director appointed

View PDF (2 pages)

07/06/2004

New director appointed

View PDF (2 pages)

07/06/2004

New director appointed

View PDF (2 pages)

07/06/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

04/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/02/2004

Return made up to 30/01/04; full list of members

View PDF (7 pages)

09/02/2004

Registered office changed on 10/02/04

View PDF (0 pages)

21/01/2004

Full accounts made up to 2003-09-30

View PDF (19 pages)

18/02/2003

Return made up to 30/01/03; full list of members

View PDF (7 pages)

18/02/2003

Director's particulars changed

View PDF (0 pages)

18/02/2003

Location of register of members address changed

View PDF (0 pages)

02/02/2003

Full accounts made up to 2002-09-30

View PDF (19 pages)

24/07/2002

Full accounts made up to 2001-09-30

View PDF (22 pages)

16/07/2002

New secretary appointed

View PDF (2 pages)

03/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

23/06/2002

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/06/2002

Registered office changed on 24/06/02 from: 269 banbury road oxford oxfordshire OX2 7JF

View PDF (1 pages)

23/06/2002

Director resigned

View PDF (1 pages)

23/06/2002

Director resigned

View PDF (1 pages)

23/06/2002

Resolutions

View PDF (8 pages)

18/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/06/2002

Particulars of mortgage/charge

View PDF (5 pages)

18/06/2002

Particulars of mortgage/charge

View PDF (6 pages)

07/03/2002

Return made up to 30/01/02; full list of members

View PDF (8 pages)

29/07/2001

Full accounts made up to 2000-09-30

View PDF (20 pages)

04/07/2001

Director resigned

View PDF (1 pages)

04/07/2001

Director resigned

View PDF (1 pages)

04/07/2001

Director resigned

View PDF (1 pages)

04/07/2001

Director resigned

View PDF (1 pages)

04/07/2001

New director appointed

View PDF (2 pages)

10/06/2001

Certificate of change of name

View PDF (2 pages)

22/02/2001

Return made up to 30/01/01; full list of members

View PDF (8 pages)

22/02/2001

Secretary's particulars changed

View PDF (0 pages)

26/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/07/2000

Full accounts made up to 1999-09-30

View PDF (21 pages)

06/06/2000

Secretary's particulars changed

View PDF (1 pages)

17/04/2000

Registered office changed on 18/04/00 from: lynx house mansfield road aston sheffield south yorkshire S26 2BS

View PDF (1 pages)

28/03/2000

Certificate of change of name

View PDF (2 pages)

20/03/2000

New secretary appointed

View PDF (2 pages)

20/03/2000

Secretary resigned

View PDF (1 pages)

14/03/2000

Return made up to 30/01/00; full list of members

View PDF (9 pages)

20/02/2000

Secretary resigned

View PDF (1 pages)

20/02/2000

Location of register of members

View PDF (1 pages)

23/12/1999

Director's particulars changed

View PDF (1 pages)

07/10/1999

Director resigned

View PDF (1 pages)

07/10/1999

New secretary appointed

View PDF (2 pages)

22/03/1999

Return made up to 30/01/99; full list of members

View PDF (8 pages)

22/03/1999

Director resigned

View PDF (0 pages)

22/02/1999

Full accounts made up to 1998-09-30

View PDF (21 pages)

12/11/1998

Auditor's resignation

View PDF (2 pages)

28/07/1998

Full accounts made up to 1997-09-30

View PDF (19 pages)

31/03/1998

Return made up to 30/01/98; no change of members

View PDF (0 pages)

31/03/1998

Director resigned

View PDF (0 pages)

31/03/1998

Registered office changed on 01/04/98

View PDF (0 pages)

31/03/1998

Location of register of members address changed

View PDF (0 pages)

10/03/1998

Resolutions

View PDF (1 pages)

10/03/1998

Resolutions

View PDF (1 pages)

08/03/1998

Resolutions

View PDF (9 pages)

23/09/1997

Auditor's resignation

View PDF (1 pages)

18/09/1997

New director appointed

View PDF (2 pages)

14/05/1997

Auditor's resignation

View PDF (1 pages)

14/05/1997

Resolutions

View PDF (5 pages)

14/05/1997

New director appointed

View PDF (2 pages)

14/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

14/05/1997

Accounting reference date extended from 31/05/97 to 30/09/97

View PDF (1 pages)

14/05/1997

Registered office changed on 15/05/97 from: apex house 2 watling drive sketchley meadows business park hinckley ,leics LE10 3EY

View PDF (1 pages)

14/05/1997

Secretary resigned

View PDF (1 pages)

14/05/1997

Auditor's resignation

View PDF (1 pages)

12/02/1997

Return made up to 30/01/97; full list of members

View PDF (8 pages)

12/02/1997

Director's particulars changed

View PDF (0 pages)

01/01/1997

Full accounts made up to 1996-05-31

View PDF (27 pages)

11/07/1996

New director appointed

View PDF (2 pages)

03/07/1996

New director appointed

View PDF (2 pages)

02/07/1996

New director appointed

View PDF (2 pages)

15/06/1996

Resolutions

View PDF (1 pages)

11/03/1996

Full accounts made up to 1995-05-31

View PDF (21 pages)

26/02/1996

Return made up to 30/01/96; full list of members

View PDF (9 pages)

26/02/1996

Director's particulars changed

View PDF (0 pages)

08/01/1996

New director appointed

View PDF (2 pages)

14/02/1995

Full accounts made up to 1994-05-31

View PDF (0 pages)

14/02/1995

Return made up to 30/01/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

19/02/1994

Full accounts made up to 1993-05-31

View PDF (0 pages)

19/02/1994

Return made up to 30/01/94; full list of members

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19/02/1994

Director's particulars changed

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10/02/1993

Full accounts made up to 1992-05-31

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10/02/1993

Return made up to 30/01/93; no change of members

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22/03/1992

Return made up to 30/01/92; no change of members

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17/11/1991

Full accounts made up to 1991-05-31

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17/11/1991

Return made up to 14/10/91; full list of members

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03/11/1991

Registered office changed on 04/11/91 from: apex house bank street lutterwort leicestershire LE17 4AG

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19/06/1991

Resolutions

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19/06/1991

£ nc 20000/100000 13/05/91

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26/02/1991

Full accounts made up to 1990-05-31

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26/02/1991

Return made up to 30/01/91; full list of members

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02/12/1990

Particulars of mortgage/charge

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03/09/1990

Full accounts made up to 1989-05-31

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03/09/1990

Return made up to 12/07/90; full list of members

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19/12/1989

Return made up to 25/07/89; full list of members

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05/12/1989

New director appointed

View PDF (2 pages)

14/02/1989

Secretary resigned;new secretary appointed

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24/10/1988

Accounts for a small company made up to 1988-05-31

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07/06/1988

Accounts for a small company made up to 1987-05-31

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07/06/1988

Return made up to 24/04/88; full list of members

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09/05/1988

Secretary resigned;new secretary appointed

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09/02/1988

Registered office changed on 10/02/88 from: middlegreen estate middlegreen road slough berks

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22/10/1987

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

20/10/1987

Return made up to 28/08/87; full list of members

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20/10/1987

Accounts for a small company made up to 1986-05-31

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22/09/1986

Accounts for a small company made up to 1985-04-30

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22/09/1986

Return made up to 23/09/86; full list of members

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14/05/1986

New director appointed

View PDF (2 pages)

22/04/1982

New secretary appointed

View PDF (2 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Oliver, Peter David	Director	31/05/1996 - 27/03/2001	5
Long, Jonathan James	Director	16/08/2004 - 05/04/2006	11
Long, Jonathan James	Secretary	01/09/2005 - 05/04/2006	2
Cousins, Roger	Director	24/05/2004 - 30/09/2005	2
Davies, Andrew	Secretary	05/04/2006 - 15/02/2007	4

Persons with Significant Control

No PSC data available.

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Description

About ASCENT TECHNOLOGY LIMITED

ASCENT TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 14/03/1982 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 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 ASCENT TECHNOLOGY LIMITED?

ASCENT TECHNOLOGY LIMITED is currently Dissolved. It was registered on 14/03/1982 and dissolved on 11/07/2012.

Where is ASCENT TECHNOLOGY LIMITED located?

ASCENT TECHNOLOGY LIMITED is registered at 1 More London Place, London SE1 2AF.

What does ASCENT TECHNOLOGY LIMITED do?

ASCENT TECHNOLOGY LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for ASCENT TECHNOLOGY LIMITED?

The latest filing was on 11/07/2012: Final Gazette dissolved following liquidation.