Active - Proposal to Strike off
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Company Information for ASHCOM SYSTEMS LIMITED
Exhibition House, Davis Road, Chessington, SURREY, KT9 1TT,
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Company Registration Number
 04219941 Private Limited Company
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Company Overview
About Ashcom Systems Ltd
ASHCOM SYSTEMS LIMITED was founded on 2001-05-18 and has its registered office in Chessington. The organisation's status is listed as "Active - Proposal to Strike off". Ashcom Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| ASHCOM SYSTEMS LIMITED | ||
| Legal Registered Office | ||
| Exhibition House Davis Road Chessington SURREY KT9 1TT Other companies in LU5 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04219941 | |
|---|---|---|
| Company ID Number | 04219941 | |
| Date formed | 2001-05-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2021-08-31 | |
| Account next due | 30/08/2023 | |
| Latest return | 18/05/2016 | |
| Return next due | 15/06/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-10-18 03:53:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHCOM SYSTEMS LIMITED
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Company Officers of ASHCOM SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL CHARLES BOYLAN |
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ROBERT FREDERICK AIRD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ABDOLREZA DIVSALAR |
Director | ||
DAVID WALTER MCCOMBE |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INTELLIGENT SECURITY LIMITED | Company Secretary | 2006-09-26 | CURRENT | 1992-06-22 | Active | |
| CYFAS GLOBAL TECHNOLOGY LIMITED | Director | 2014-06-27 | CURRENT | 2014-06-27 | Dissolved 2017-04-25 | |
| MOBILE PACKING CO. LIMITED | Director | 2013-11-04 | CURRENT | 1987-05-08 | Dissolved 2017-04-25 | |
| INDEPTH INTERNATIONAL LIMITED | Director | 2009-11-25 | CURRENT | 2009-11-25 | Active | |
| M.E.M.S. INTERNATIONAL LIMITED | Director | 2009-10-31 | CURRENT | 1988-03-30 | Active | |
| MONOGRAM CAPITAL LIMITED | Director | 2009-09-17 | CURRENT | 2009-09-17 | Active | |
| CYFAS SYSTEMS LIMITED | Director | 2007-07-11 | CURRENT | 1998-01-20 | Active - Proposal to Strike off | |
| MAL INFORMATION TECHNOLOGY LIMITED | Director | 2006-04-12 | CURRENT | 1999-03-18 | Dissolved 2014-06-17 | |
| SKILLPASS LIMITED | Director | 2004-10-19 | CURRENT | 2004-10-19 | Dissolved 2017-03-28 | |
| INDEPTH SUBSEA LIMITED | Director | 2003-09-08 | CURRENT | 2003-08-22 | Dissolved 2017-04-25 | |
| FULCRUM MAINTENANCE LIMITED | Director | 2002-10-03 | CURRENT | 1992-12-14 | Dissolved 2014-04-08 | |
| FULCRUM SYSTEMS LIMITED | Director | 2002-10-03 | CURRENT | 1984-05-16 | Dissolved 2014-04-22 | |
| AVIONIC SYSTEMS (HEATHROW) LIMITED | Director | 1992-11-25 | CURRENT | 1971-11-11 | Dissolved 2017-05-23 | |
| INTELLIGENT SECURITY LIMITED | Director | 1992-09-23 | CURRENT | 1992-06-22 | Active | |
| SEDGEWALL COMMUNICATIONS GROUP LTD. | Director | 1991-10-15 | CURRENT | 1990-10-15 | Dissolved 2016-05-10 | |
| MONOGRAM TECHNOLOGIES LIMITED | Director | 1991-03-27 | CURRENT | 1979-06-12 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| Previous accounting period shortened from 31/08/22 TO 30/08/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
| CH01 | Director's details changed for Mr Robert Frederick Aird on 2021-11-08 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
| AA01 | Previous accounting period extended from 28/02/20 TO 31/08/20 | |
| AA01 | Previous accounting period extended from 28/02/20 TO 31/08/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
| TM02 | Termination of appointment of Michael Charles Boylan on 2019-02-11 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/07/19 FROM 19 Apex Business Centre Boscombe Road Dunstable Bedfordshire LU5 4SB | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
| AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
| AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 115 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
| PSC02 | Notification of Monogram Capital Limited as a person with significant control on 2017-05-17 | |
| AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 115 | |
| AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 115 | |
| AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDOLREZA DIVSALAR | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 115 | |
| AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/05/13 ANNUAL RETURN FULL LIST | |
| AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/05/12 ANNUAL RETURN FULL LIST | |
| AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 31/03/11 TO 28/02/11 | |
| AR01 | 18/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Abdolreza Divsalar on 2010-05-18 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 363a | Return made up to 18/05/09; full list of members | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | |
| 363s | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/06/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED HALLCO 789 LIMITED CERTIFICATE ISSUED ON 01/02/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED DETECTOR TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 18/02/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities
Licences & Regulatory approval
We could not find any licences issued to ASHCOM SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ASHCOM SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASHCOM SYSTEMS LIMITED
Intangible Assets
Patents
We have not found any records of ASHCOM SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ASHCOM SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for ASHCOM SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as ASHCOM SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ASHCOM SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ASHCOM SYSTEMS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 94060080 | Prefabricated buildings, whether or not complete or already assembled (excl. mobile homes and those made entirely or mainly of wood, iron or steel) | ||
| 85177019 | Aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerials for radio-telegraphic or radio-telephonic apparatus and telescopic and whip-type aerials for portable apparatus or for apparatus for fitting in motor vehicles) | ||
| 85177019 | Aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerials for radio-telegraphic or radio-telephonic apparatus and telescopic and whip-type aerials for portable apparatus or for apparatus for fitting in motor vehicles) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHCOM SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ASHCOM SYSTEMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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