ASCOM (UK) LTD

Key Data

Status

Active

Company No.

00599145

Incorporation date

19/02/1958

Size

Full

Classification

Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1958)

08/04/2026

Full accounts made up to 2025-12-31

View PDF (38 pages)

02/01/2026

Statement of capital following an allotment of shares on 2025-12-16

View PDF (3 pages)

30/06/2025

Termination of appointment of Daniel Lack as a director on 2025-06-30

View PDF (1 pages)

30/06/2025

Appointment of Mr Christophe Scheidegger as a director on 2025-06-24

View PDF (2 pages)

19/05/2025

Confirmation statement made on 2025-05-11 with updates

View PDF (4 pages)

12/05/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

10/04/2025

Appointment of Mr Job Jesse Kamphuis as a director on 2025-04-09

View PDF (2 pages)

21/03/2025

Termination of appointment of Paul Mccann as a director on 2025-03-21

View PDF (1 pages)

09/01/2025

Statement of capital following an allotment of shares on 2024-12-18

View PDF (3 pages)

15/07/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

01/07/2024

Appointment of Kalina Alexieva Scott as a director on 2024-06-24

View PDF (2 pages)

24/06/2024

Appointment of Mr George Michael Petrou as a secretary on 2024-06-24

View PDF (2 pages)

22/05/2024

Termination of appointment of Adrian Livingston Williams as a director on 2024-05-01

View PDF (1 pages)

22/05/2024

Confirmation statement made on 2024-05-11 with updates

View PDF (4 pages)

02/01/2024

Statement of capital following an allotment of shares on 2023-12-14

View PDF (3 pages)

16/10/2023

Amended full accounts made up to 2022-12-31

View PDF (35 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

05/06/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

19/12/2022

Termination of appointment of Tony Ferguson as a secretary on 2022-11-30

View PDF (1 pages)

31/10/2022

Appointment of Mr Paul Mccann as a director on 2022-10-14

View PDF (2 pages)

01/07/2022

Termination of appointment of Paul Stanley Lawrence as a director on 2022-07-01

View PDF (1 pages)

16/05/2022

Confirmation statement made on 2022-05-11 with updates

View PDF (4 pages)

22/03/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

04/01/2022

Statement of capital following an allotment of shares on 2021-12-21

View PDF (3 pages)

22/11/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/11/2021

Change of share class name or designation

View PDF (2 pages)

25/06/2021

Confirmation statement made on 2021-05-11 with updates

View PDF (5 pages)

26/04/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

23/11/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

20/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

08/04/2020

Notification of Ascom Holding Ag as a person with significant control on 2016-04-06

View PDF (2 pages)

08/04/2020

Termination of appointment of Claes Sture Bertil Odman as a director on 2020-03-18

View PDF (1 pages)

08/04/2020

Termination of appointment of Dino Merico as a director on 2020-03-06

View PDF (1 pages)

08/04/2020

Appointment of Mr Adrian Livingston Williams as a director on 2020-03-18

View PDF (2 pages)

08/04/2020

Statement of company's objects

View PDF (2 pages)

27/03/2020

Cessation of Ascom Solutions Ag as a person with significant control on 2016-11-30

View PDF (3 pages)

06/12/2019

Auditor's resignation

View PDF (1 pages)

20/05/2019

Confirmation statement made on 2019-05-11 with no updates

View PDF (3 pages)

10/05/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

16/05/2018

Confirmation statement made on 2018-05-11 with no updates

View PDF (3 pages)

19/04/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

01/11/2017

Appointment of Mr Daniel Lack as a director on 2017-10-27

View PDF (2 pages)

31/10/2017

Termination of appointment of Judith Rahel Bischof as a director on 2017-10-27

View PDF (1 pages)

13/07/2017

Registered office address changed from Technical Centre Enterprise Drive Aldridge Road Streetly B74 2DY to Building 3 Wall Island, Birmingham Road Lichfield WS14 0QP on 2017-07-13

View PDF (1 pages)

10/07/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

25/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (6 pages)

24/05/2017

Appointment of Mr Dino Merico as a director on 2017-05-23

View PDF (2 pages)

23/05/2017

Termination of appointment of Peter Thomsen as a director on 2017-05-23

View PDF (1 pages)

16/05/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (8 pages)

05/05/2016

Full accounts made up to 2015-12-31

View PDF (35 pages)

07/12/2015

Termination of appointment of Robert John Wood as a director on 2015-11-09

View PDF (1 pages)

07/12/2015

Appointment of Mr Paul Stanley Lawrence as a director on 2015-11-09

View PDF (2 pages)

08/07/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (8 pages)

14/05/2015

Full accounts made up to 2014-12-31

View PDF (33 pages)

14/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (8 pages)

14/05/2014

Registered office address changed from Unit 32 Enterprise Drive Sutton Coldfield West Midlands B74 2DY United Kingdom on 2014-05-14

View PDF (1 pages)

18/03/2014

Full accounts made up to 2013-12-31

View PDF (33 pages)

11/03/2014

Director's details changed for Dr Judith Rahel Bischof on 2014-03-11

View PDF (2 pages)

11/03/2014

Director's details changed for Mr Claes Sture Bertil Odman on 2014-03-11

View PDF (2 pages)

11/03/2014

Director's details changed for Peter Thomsen on 2014-03-11

View PDF (2 pages)

11/03/2014

Director's details changed for Mr Claes Sture Bertil Odman on 2014-03-11

View PDF (2 pages)

11/03/2014

Director's details changed for Peter Thomsen on 2014-03-11

View PDF (2 pages)

11/03/2014

Director's details changed for Dr Judith Rahel Bischof on 2014-03-11

View PDF (2 pages)

30/08/2013

Secretary's details changed for Mr Tony Ferguson on 2013-08-30

View PDF (2 pages)

17/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (8 pages)

09/04/2013

Full accounts made up to 2012-12-31

View PDF (33 pages)

21/09/2012

Full accounts made up to 2011-12-31

View PDF (34 pages)

11/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (8 pages)

17/11/2011

Appointment of Mr Claes Sture Bertil Odman as a director

View PDF (2 pages)

16/11/2011

Termination of appointment of Fritz Mumenthaler as a director

View PDF (1 pages)

02/11/2011

Director's details changed for Mr Robert John Wood on 2011-10-03

View PDF (2 pages)

02/11/2011

Termination of appointment of Robert Wood as a director

View PDF (1 pages)

02/11/2011

Appointment of Mr Robert John Wood as a director

View PDF (2 pages)

02/11/2011

Termination of appointment of Patrick Grawehr as a director

View PDF (1 pages)

02/11/2011

Appointment of Dr Judith Rahel Bischof as a director

View PDF (2 pages)

03/06/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (8 pages)

03/06/2011

Director's details changed for Mr Robert Wood on 2011-06-03

View PDF (2 pages)

03/06/2011

Director's details changed for Peter Thomsen on 2011-06-03

View PDF (2 pages)

03/06/2011

Director's details changed for Fritz Mumenthaler on 2011-06-03

View PDF (2 pages)

03/06/2011

Registered office address changed from Clockhouse Court 45 Westerham Road Bessels Green Sevenoaks Kent TN13 2QB on 2011-06-03

View PDF (1 pages)

09/05/2011

Full accounts made up to 2010-12-31

View PDF (32 pages)

15/04/2011

Director's details changed for Mr Robert Wood on 2011-04-15

View PDF (2 pages)

30/11/2010

Appointment of Mr Patrick Arthur Grawehr as a director

View PDF (2 pages)

30/11/2010

Termination of appointment of Markus Zimmermann as a director

View PDF (1 pages)

30/11/2010

Director's details changed for Fitz Mumenthaler on 2010-11-30

View PDF (2 pages)

22/10/2010

Director's details changed for Fitz Mumenthaler on 2010-10-22

View PDF (2 pages)

21/10/2010

Director's details changed for Peter Thomsen on 2010-10-21

View PDF (3 pages)

01/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (7 pages)

28/05/2010

Director's details changed for Fitz Mumenthaler on 2010-05-11

View PDF (2 pages)

08/04/2010

Full accounts made up to 2009-12-31

View PDF (32 pages)

10/01/2010

Appointment of Peter Thomsen as a director

View PDF (2 pages)

08/01/2010

Termination of appointment of Stephen Rea as a director

View PDF (1 pages)

01/12/2009

Director's details changed for Mr Robert Wood on 2009-12-01

View PDF (2 pages)

08/09/2009

Resolutions

View PDF (2 pages)

08/09/2009

Resolutions

View PDF (2 pages)

08/09/2009

Resolutions

View PDF (3 pages)

08/07/2009

Director's change of particulars / robert wood / 08/07/2009

View PDF (1 pages)

17/06/2009

Return made up to 11/05/09; full list of members

View PDF (4 pages)

17/06/2009

Director appointed mr robert wood

View PDF (1 pages)

19/03/2009

Full accounts made up to 2008-12-31

View PDF (32 pages)

23/01/2009

Full accounts made up to 2007-12-31

View PDF (31 pages)

15/01/2009

Secretary's change of particulars / tony ferguson / 01/01/2009

View PDF (2 pages)

19/11/2008

Appointment terminated director john burns

View PDF (1 pages)

23/10/2008

Return made up to 11/05/08; full list of members

View PDF (5 pages)

22/09/2008

Secretary appointed mr tony ferguson

View PDF (1 pages)

22/09/2008

Appointment terminated secretary stephen rea

View PDF (1 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

01/06/2007

Return made up to 11/05/07; full list of members

View PDF (3 pages)

03/10/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

14/07/2006

Memorandum and Articles of Association

View PDF (1 pages)

05/07/2006

Certificate of change of name

View PDF (2 pages)

09/06/2006

Return made up to 11/05/06; full list of members

View PDF (3 pages)

06/06/2006

New director appointed

View PDF (1 pages)

20/04/2006

Director resigned

View PDF (1 pages)

20/09/2005

New director appointed

View PDF (2 pages)

12/09/2005

Director resigned

View PDF (1 pages)

12/09/2005

New director appointed

View PDF (1 pages)

12/09/2005

Director resigned

View PDF (1 pages)

02/06/2005

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

View PDF (3 pages)

19/05/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

23/07/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

08/06/2004

Return made up to 11/05/04; full list of members

View PDF (8 pages)

08/09/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

17/07/2003

Auditor's resignation

View PDF (1 pages)

16/05/2003

Return made up to 11/05/03; full list of members

View PDF (8 pages)

08/04/2003

New director appointed

View PDF (2 pages)

08/04/2003

New director appointed

View PDF (2 pages)

26/03/2003

Director resigned

View PDF (1 pages)

06/01/2003

Director resigned

View PDF (1 pages)

06/01/2003

New director appointed

View PDF (2 pages)

07/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

10/09/2002

Resolutions

View PDF (1 pages)

03/09/2002

Resolutions

View PDF (1 pages)

02/06/2002

Return made up to 11/05/02; full list of members

View PDF (7 pages)

12/03/2002

New director appointed

View PDF (1 pages)

28/02/2002

New director appointed

View PDF (2 pages)

16/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/02/2002

Director resigned

View PDF (1 pages)

06/02/2002

Director resigned

View PDF (1 pages)

26/09/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

23/07/2001

Return made up to 11/05/01; full list of members

View PDF (7 pages)

14/06/2000

Return made up to 11/05/00; full list of members

View PDF (7 pages)

18/04/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

27/05/1999

Return made up to 11/05/99; full list of members

View PDF (6 pages)

17/07/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

09/06/1998

Return made up to 11/05/98; no change of members

View PDF (4 pages)

04/08/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

10/06/1997

Return made up to 11/05/97; no change of members

View PDF (4 pages)

11/07/1996

New director appointed

View PDF (2 pages)

31/05/1996

Director resigned

View PDF (1 pages)

21/05/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

21/05/1996

Return made up to 11/05/96; full list of members

View PDF (6 pages)

07/06/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

07/06/1995

Return made up to 11/05/95; full list of members

View PDF (6 pages)

23/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (53 pages)

15/07/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

07/05/1994

Return made up to 11/05/94; no change of members

View PDF (0 pages)

30/11/1993

Director resigned;new director appointed

View PDF (0 pages)

30/11/1993

Auditor's resignation

View PDF (0 pages)

16/07/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

12/05/1993

Return made up to 11/05/93; no change of members

View PDF (0 pages)

25/03/1993

Director resigned;new director appointed

View PDF (0 pages)

11/06/1992

New director appointed

View PDF (0 pages)

11/06/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

11/06/1992

Return made up to 11/05/92; full list of members

View PDF (0 pages)

13/05/1992

Director resigned;new director appointed

View PDF (0 pages)

10/07/1991

New director appointed

View PDF (0 pages)

03/07/1991

Return made up to 11/05/91; full list of members

View PDF (0 pages)

16/06/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

03/06/1991

Director resigned

View PDF (0 pages)

03/06/1991

Director resigned

View PDF (0 pages)

26/06/1990

Registered office changed on 26/06/90 from: 111 endwell road, brockley, london SE4 2PE

View PDF (0 pages)

23/05/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

23/05/1990

Return made up to 11/05/90; full list of members

View PDF (0 pages)

10/11/1989

Resolutions

View PDF (14 pages)

19/10/1989

Certificate of change of name

View PDF (0 pages)

13/06/1989

Full group accounts made up to 1988-12-31

View PDF (0 pages)

09/06/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

09/06/1989

Return made up to 05/05/89; full list of members

View PDF (0 pages)

09/05/1989

Director resigned

View PDF (0 pages)

07/06/1988

Full group accounts made up to 1987-12-31

View PDF (0 pages)

07/06/1988

Return made up to 24/05/88; full list of members

View PDF (0 pages)

07/06/1988

Director resigned

View PDF (0 pages)

22/04/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/01/1988

Director resigned;new director appointed

View PDF (0 pages)

11/12/1987

Certificate of change of name

View PDF (0 pages)

08/07/1987

New director appointed

View PDF (0 pages)

08/07/1987

Full group accounts made up to 1986-12-31

View PDF (0 pages)

08/07/1987

Return made up to 28/05/87; full list of members

View PDF (0 pages)

27/06/1986

Return made up to 09/05/86; full list of members

View PDF (0 pages)

24/05/1986

Director resigned;new director appointed

View PDF (0 pages)

21/05/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

13/05/1983

Accounts made up to 1982-12-31

View PDF (12 pages)

05/06/1982

Accounts made up to 1981-12-31

View PDF (10 pages)

15/05/1981

Accounts made up to 1980-12-31

View PDF (13 pages)

23/04/1980

Accounts made up to 1979-12-31

View PDF (11 pages)

19/02/1958

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ASCOM (UK) LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

11/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lawrence, Paul Stanley	Director	08/11/2015 - 30/06/2022	21
Ferguson, Tony	Secretary	22/09/2008 - 30/11/2022	-
Williams, Adrian Livingston	Director	18/03/2020 - 01/05/2024	-
Petrou, George Michael	Secretary	24/06/2024 - Present	-
Scott, Kalina Alexieva	Director	24/06/2024 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASCOM (UK) LTD

ASCOM (UK) LTD is an(a) Active company incorporated on 19/02/1958 with the registered office located at Building 3 Wall Island, Birmingham Road, Lichfield WS14 0QP. There are currently 4 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 ASCOM (UK) LTD?

ASCOM (UK) LTD is currently Active. It was registered on 19/02/1958 .

Where is ASCOM (UK) LTD located?

ASCOM (UK) LTD is registered at Building 3 Wall Island, Birmingham Road, Lichfield WS14 0QP.

What does ASCOM (UK) LTD do?

ASCOM (UK) LTD operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

What is the latest filing for ASCOM (UK) LTD?

The latest filing was on 08/04/2026: Full accounts made up to 2025-12-31.