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Ascendant Technology Holdings Uk Limited

04088094

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Maplewood Crockford Lane, Chineham Park, Basingstoke, RG24 8YB
Incorporated 11/10/2000

Previously known as

Open Logic Holdings Limited · until 20/09/2011
Smith Collins Limited · until 29/10/2007
Presentmission Limited · until 09/11/2001

Compliance

Last accounts

30/11/2025

dormant

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Craig Stuart Smith

director · Since 22/11/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr. Stephen Dennis Philp

director · Since 31/08/2021

ACCOUNTANT/FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 24 other boards

Craig Stuart Smith

director · Since 22/11/2000

British · United Kingdom · Age 55

Stephen Dennis Philp

director · Since 31/08/2021

British · England · Age 49

Former

Severnside Nominees Limited

corporate nominee director · Resigned 22/11/2000

Severnside Secretarial Limited

corporate nominee secretary · Resigned 22/11/2000

Paul David Collins

director · Resigned 07/08/2012

Craig Stuart Smith

secretary · Resigned 07/08/2012

Matthew Peter Clark

director · Resigned 07/08/2012

Jun Li

secretary · Resigned 15/11/2012

David Ralph Birk

director · Resigned 31/12/2012

Raymond John Sadowski

director · Resigned 17/06/2013

Russell Raymond Murdaugh

director · Resigned 21/01/2015

Radoslav Didic

director · Resigned 11/01/2016

Michael Ryan Mccoy

director · Resigned 27/02/2017

Timothy Giles Willies

director · Resigned 12/06/2018

Howard James Tuffnail

director · Resigned 31/08/2021

Persons with Significant Control

Azlan Group Limited

75–100% shares
75–100% votes
Appoint directors

Maplewood, Crockford Lane, Basingstoke, RG24 8YB

Reg: 02767939 · Registrar Of Companies · Limited Company

Notified 01/06/2018

Former PSCs

Avnet, Inc

Ceased 01/06/2018

Tech Data (Schweiz) Gmbh

Ceased 01/06/2018

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1Maplewood Crockford Lane
2026-09-10

MAPLEWOOD CROCKFORD LANE

post townBasingstoke
2026-09-10

BASINGSTOKE

officer appointedPHILP, Stephen Dennis, Mr.
2026-09-10
officer appointedSMITH, Craig Stuart
2026-09-10

Filing History100 filings

Accounts filed

accounts with accounts type dormant

18/06/202612 pages · PDF
Director details changed

change person director company with change date

09/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

25/07/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

29/05/202412 pages · PDF
Confirmation statement

confirmation statement with updates

25/10/20234 pages · PDF
Accounts filed

accounts with accounts type small

06/09/202315 pages · PDF
PSC02

notification of a person with significant control

02/12/20222 pages · PDF
PSC07

cessation of a person with significant control

02/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

04/11/20223 pages · PDF
Address changed

change registered office address company with date old address new address

17/10/20221 page · PDF
Accounts filed

accounts with accounts type small

05/08/202215 pages · PDF
Accounts date changed

change account reference date company current shortened

16/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

02/11/20213 pages · PDF
Accounts filed

accounts with accounts type small

21/09/202115 pages · PDF
Director appointed

appoint person director company with name date

03/09/20212 pages · PDF
Director resigned

termination director company with name termination date

03/09/20211 page · PDF
Accounts filed

accounts with accounts type small

09/02/202114 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20203 pages · PDF
Accounts filed

accounts with accounts type small

04/02/202017 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20193 pages · PDF
Accounts filed

accounts with accounts type full

11/06/201916 pages · PDF
Accounts date changed

change account reference date company current shortened

22/01/20191 page · PDF
Confirmation statement

confirmation statement with updates

31/10/20184 pages · PDF
Address changed

change registered office address company with date old address new address

19/10/20181 page · PDF
PSC02

notification of a person with significant control

13/08/20181 page · PDF
PSC07

cessation of a person with significant control

13/08/20181 page · PDF
Director appointed

appoint person director company with name date

18/06/20182 pages · PDF
Director resigned

termination director company with name termination date

18/06/20181 page · PDF
DISS40

gazette filings brought up to date

06/06/20181 page · PDF
Accounts filed

accounts with accounts type full

05/06/201817 pages · PDF
GAZ1

gazette notice compulsory

05/06/20181 page · PDF
Confirmation statement

confirmation statement with no updates

07/12/20173 pages · PDF
Director resigned

termination director company with name termination date

04/10/20171 page · PDF
Accounts filed

accounts with accounts type full

23/05/201716 pages · PDF
Confirmation statement

confirmation statement with updates

13/10/20165 pages · PDF
Accounts filed

accounts with accounts type full

12/04/201613 pages · PDF
Director appointed

appoint person director company with name date

19/01/20162 pages · PDF
Director resigned

termination director company with name termination date

12/01/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20155 pages · PDF
Accounts filed

accounts with accounts type full

18/06/201513 pages · PDF
Director resigned

termination director company with name termination date

21/01/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20146 pages · PDF
Accounts filed

accounts with accounts type group

01/05/201420 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20137 pages · PDF
Accounts filed

accounts with accounts type group

02/10/201319 pages · PDF
Director appointed

appoint person director company with name

17/06/20132 pages · PDF
Director resigned

termination director company with name

17/06/20131 page · PDF
Accounts date changed

change account reference date company current shortened

03/01/20131 page · PDF
Director appointed

appoint person director company with name

03/01/20132 pages · PDF
Director resigned

termination director company with name

02/01/20131 page · PDF
TM02

termination secretary company with name

29/11/20121 page · PDF
SH08

capital name of class of shares

23/10/20122 pages · PDF
RESOLUTIONS

resolution

23/10/201214 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/10/20128 pages · PDF
Accounts filed

accounts with accounts type group

03/10/201219 pages · PDF
Director details changed

change person director company with change date

13/08/20122 pages · PDF
Director appointed

appoint person director company with name

13/08/20122 pages · PDF
Director appointed

appoint person director company with name

13/08/20122 pages · PDF
Director details changed

change person director company with change date

13/08/20122 pages · PDF
AP03

appoint person secretary company with name

13/08/20122 pages · PDF
Director resigned

termination director company with name

13/08/20121 page · PDF
Director resigned

termination director company with name

13/08/20121 page · PDF
TM02

termination secretary company with name

13/08/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

08/11/20117 pages · PDF
Director appointed

appoint person director company with name

01/11/20112 pages · PDF
Director appointed

appoint person director company with name

01/11/20112 pages · PDF
Accounts filed

accounts with accounts type full

26/09/201110 pages · PDF
RESOLUTIONS

resolution

22/09/201122 pages · PDF
CERTNM

certificate change of name company

20/09/20113 pages · PDF
RESOLUTIONS

resolution

15/09/20112 pages · PDF
CONNOT

change of name notice

15/09/20112 pages · PDF
Address changed

change registered office address company with date old address

02/06/20111 page · PDF
RESOLUTIONS

resolution

20/01/20118 pages · PDF
Shares allotted

capital allotment shares

20/01/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/11/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/08/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20096 pages · PDF
Director details changed

change person director company with change date

09/12/20092 pages · PDF
Director details changed

change person director company with change date

09/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20095 pages · PDF
363a

legacy

02/04/20099 pages · PDF
RESOLUTIONS

resolution

17/02/20096 pages · PDF
363a

legacy

14/11/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/07/20088 pages · PDF
288c

legacy

16/06/20082 pages · PDF
288c

legacy

16/06/20082 pages · PDF
MEM/ARTS

memorandum articles

01/11/20079 pages · PDF
CERTNM

certificate change of name company

29/10/20072 pages · PDF
363s

legacy

26/10/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/08/20077 pages · PDF
363s

legacy

26/10/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/06/20069 pages · PDF
RESOLUTIONS

resolution

01/02/2006PDF
RESOLUTIONS

resolution

01/02/2006PDF
RESOLUTIONS

resolution

01/02/200612 pages · PDF
88(2)R

legacy

01/02/20062 pages · PDF
122

legacy

01/02/20062 pages · PDF
363s

legacy

18/10/20057 pages · PDF