Company information:
Ascom (Uk) Ltd (No: 00599145)
Address: BUILDING 3, WALL ISLAND, BIRMINGHAM ROAD, LICHFIELD, WS14 0QP, ENGLAND
Status: Operating Company
Incorporated: 19-Feb-1958
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-May-2024
Industry Class: 61200 - Wireless telecommunications activities
Current Director: DANIEL LACK ( DOB: Jul-1960 From: Oct-2017 )
Current Director: PAUL MCCANN ( DOB: Jul-1981 From: Oct-2022 )
Resigned Director: WALTER ANNAJOHN ( DOB: Jul-1945 From: May-1991 To: Feb-1992 )
Resigned Director: EMANUEL ARNI ( DOB: Mar-1938 From: Jun-1992 To: Dec-1994 )
Resigned Director: JUDITH RAHEL BISCHOF ( DOB: Jan-1974 From: Oct-2011 To: Oct-2017 )
Resigned Director: JOHN BURNS ( DOB: Feb-1956 From: Mar-2003 To: Oct-2008 )
Resigned Director: MATS BIRGER FRIDLUND ( DOB: Dec-1940 From: Mar-1996 To: Feb-2002 )
Resigned Director: PATRICK ARTHUR GRAWEHR ( DOB: Apr-1964 From: Nov-2010 To: Oct-2011 )
Resigned Director: EMANUEL RUDOLF HAFNER ( DOB: Nov-1938 From: Oct-1993 To: Mar-1996 )
Resigned Director: GERHARD JASKULKE ( DOB: May-1943 From: Feb-1992 To: Dec-1992 )
Resigned Director: BENGT LENNART KARLSSON ( DOB: Aug-1949 From: Feb-2002 To: Mar-2003 )
Resigned Director: PAUL STANLEY LAWRENCE ( DOB: Jun-1965 From: Nov-2015 To: Jul-2022 )
Resigned Director: BRIAN LESTER ( DOB: Sep-1941 From: May-1991 To: Feb-2002 )
Resigned Director: PAUL LESTER ( DOB: Aug-1945 From: May-1991 To: Aug-2005 )
Resigned Director: LARS TOMMY LOWBACK ( DOB: Jun-1951 From: Mar-2003 To: Mar-2006 )
Resigned Director: DINO MERICO ( DOB: May-1980 From: May-2017 To: Mar-2020 )
Resigned Director: FRITZ MUMENTHALER ( DOB: Apr-1958 From: Jun-2005 To: Oct-2011 )
Resigned Director: CLAES STURE BERTIL ODMAN ( DOB: Apr-1965 From: Oct-2011 To: Mar-2020 )
Resigned Director: STEPHEN JAMES REA ( DOB: Jan-1948 From: Sep-2005 To: Jan-2010 )
Resigned Director: DANIEL ROTH ( DOB: Jan-1963 From: Jan-2003 To: Jun-2005 )
Resigned Director: PETER THOMSEN ( DOB: Mar-1965 From: Jan-2010 To: May-2017 )
Resigned Director: REMO VISCARDI ( DOB: Feb-1959 From: Feb-2002 To: Jan-2003 )
Resigned Director: HEINZ WAGLI ( DOB: Jul-1942 From: Feb-1993 To: Oct-1993 )
Resigned Director: ADRIAN LIVINGSTON WILLIAMS ( DOB: Dec-1984 From: Mar-2020 To: May-2024 )
Resigned Director: ROBERT WOOD ( DOB: Jan-1964 From: Jun-2009 To: Oct-2009 )
Resigned Director: ROBERT JOHN WOOD ( DOB: Mar-1966 From: Jun-2009 To: Nov-2015 )
Resigned Director: MARKUS JURG ZIMMERMANN ( DOB: Jun-1948 From: Mar-2006 To: Nov-2010 )
Resigned Secretary: TONY FERGUSON ( DOB: Aug-1968 From: Sep-2008 To: Nov-2022 )
Resigned Secretary: STEPHEN JAMES REA ( DOB: Jan-1948 From: May-1991 To: Sep-2008 )
Persons of Significant Control:
Ascom Solutions Ag, Ascom Soutions Ag Gewerbepark, 5506 Magenwil, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-30, Ceased: 2016-11-30)
Ascom Holding Ag, 32 Zugerstrasse, Baar 6340, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 189,000 | 121,000 | 189000.0,121000.0 |
| Fixed assets / Intangible assets | 12,000 | 12000.0,0.0 | |
| Fixed assets / Property, plant and equipment | 177,000 | 121,000 | 177000.0,121000.0 |
| Current assets | 8,095,000 | 7,423,000 | 8095000.0,7423000.0 |
| Current assets / Total inventories | 2,472,000 | 3,379,000 | 2472000.0,3379000.0 |
| Current assets / Debtors | 4,553,000 | 2,919,000 | 4553000.0,2919000.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 3,290,000 | 2,294,000 | 3290000.0,2294000.0 |
| Current assets / Debtors / Prepayments and accrued income | 769,000 | 162,000 | 769000.0,162000.0 |
| Current assets / Cash at bank and on hand | 1,070,000 | 1,125,000 | 1070000.0,1125000.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 1,924,000 | 1,742,000 | 1924000.0,1742000.0 |
| Net current assets (liabilities) | 1,782,000 | -108,000 | 1782000.0,-108000.0 |
| Total assets less current liabilities | 1,971,000 | 13,000 | 1971000.0,13000.0 |
| Net assets (liabilities) | 1,971,000 | 13,000 | 1971000.0,13000.0 |
| Equity / share capital and reserves | 1,971,000 | 13,000 | 1971000.0,13000.0 |