Company Information for

ASCOM UK GROUP LIMITED

FRP ADVISORY LLP, 2ND FLOOR, 170 EDMUND STREET, 170 EDMUND STREET, BIRMINGHAM, B3 2HB,

Company Registration Number

04273368

Private Limited Company

Dissolved

About Ascom Uk Group Ltd

ASCOM UK GROUP LIMITED was founded on 2001-08-20 and had its registered office in 170 Edmund Street. The company was dissolved on the 2017-06-16 and is no longer trading or active.

Key Data

Company Name
ASCOM UK GROUP LIMITED
Legal Registered Office
FRP ADVISORY LLP
170 EDMUND STREET
170 EDMUND STREET
BIRMINGHAM
B3 2HB
Other companies in B74
Previous Names
DE FACTO 954 LIMITED
06/09/2001

Filing Information

Company Number04273368
Date formed2001-08-20
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-12-31
Date Dissolved2017-06-16
Type of accountsFULL
Last Datalog update:
2019-03-08 08:23:35
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-06-16

Officer Role Occupation Date Appointed Country
Tony Ferguson Company Secretary ACCOUNTANT 2008-03-06
Judith Rahel Bischof Director GENERAL COUNSEL 2011-10-03 SWITZERLAND
Paul Stanley Lawrence Director MANAGING DIRECTOR 2015-11-09 UNITED KINGDOM
Bianka Wilson Director GROUP CFO 2014-06-09 SWITZERLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Robert John Wood Director 2010-01-31 2015-11-09
Martin Julius Zwyssig Director 2008-08-01 2013-10-01
Patrick Arthur Grawehr Director 2010-01-31 2011-10-03
Stephen James Rea Director 2005-08-21 2010-01-31
Markus Jurg Zimmermann Director 2005-08-16 2010-01-31
Alberto Romaneschi Director 2007-04-18 2008-10-29
Stephen James Rea Company Secretary 2003-07-31 2008-03-06
Fritz Mumenthaler Director 2006-03-20 2007-04-18
Andreas Martin Thurnheer Director 2003-09-01 2005-10-26
Paul Lester Director 2003-08-21 2005-08-21
Daniel Roth Director 2003-09-01 2005-06-10
Clive Leonard Pearce Director 2001-09-04 2003-09-30
John Roy Sargent Company Secretary 2003-04-30 2003-07-31
Peter Taylor Company Secretary 2001-09-04 2003-04-30
Peter Neil Taylor Director 2001-09-04 2002-03-31
Travers Smith Secretaries Limited Nominated Secretary 2001-08-20 2001-09-04
Travers Smith Limited Nominated Director 2001-08-20 2001-09-04
Travers Smith Secretaries Limited Nominated Director 2001-08-20 2001-09-04

Related Directorships for Tony Ferguson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tony Ferguson ASCOM (UK) LTDCompany Secretary 2008-09-22 CURRENT 1958-02-19 Active
Tony Ferguson SJF CONSULTING AND FINANCE LIMITEDCompany Secretary 2005-08-09 CURRENT 2005-08-09 Dissolved 2015-02-24

Related Directorships for Paul Stanley Lawrence

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Stanley Lawrence ASCOM (UK) LTDDirector 2015-11-09 CURRENT 1958-02-19 Active
Paul Stanley Lawrence KIDSGO4FREE LTDDirector 2014-07-18 CURRENT 2014-07-18 Active
Paul Stanley Lawrence HIREMOBILITYSCOOTERS LTDDirector 2014-07-17 CURRENT 2014-07-17 Active