Founded in 1958, Ascom (UK), classified under reg no. 00599145 is an active company. Currently registered at Building 3 WS14 0QP, Lichfield the company has been in the business for sixty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 5th July 2006 Ascom (UK) Ltd is no longer carrying the name Ascom Tele-nova.
The company has 3 directors, namely Paul M., Adrian W. and Daniel L.. Of them, Daniel L. has been with the company the longest, being appointed on 27 October 2017 and Paul M. has been with the company for the least time - from 14 October 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Building 3 |
| Office Address2 | Wall Island, Birmingham Road |
| Town | Lichfield |
| Post code | WS14 0QP |
| Country of origin | United Kingdom |
| Registration Number | 00599145 |
| Date of Incorporation | Wed, 19th Feb 1958 |
| Industry | Wireless telecommunications activities |
| End of financial Year | 31st December |
| Company age | 66 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Director
Appointed: 14 October 2022
Position: Director
Appointed: 18 March 2020
Position: Director
Appointed: 27 October 2017
The list of PSCs who own or control the company includes 2 names. As we found, there is Ascom Holding Ag from Baar 6340, Switzerland. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ascom Solutions Ag that entered 5506 Magenwil, Switzerland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ascom Holding Ag
32 Zugerstrasse, Baar 6340, Switzerland
| Legal authority | The Laws Of Switzerland |
| Legal form | Public Limited Company |
| Country registered | Switzerland |
| Place registered | Handelsregisteramt Des Kantons Zug |
| Registration number | Che-102.333.654 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ascom Solutions Ag
Ascom Soutions Ag Gewerbepark, 5506 Magenwil, Switzerland
| Legal authority | Swiss Law |
| Legal form | Limited Company |
| Notified on | 30 November 2016 |
| Ceased on | 30 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ascom Tele-nova | July 5, 2006 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 070 000 | 1 125 000 |
| Current Assets | 8 095 000 | 7 423 000 |
| Debtors | 4 553 000 | 2 919 000 |
| Net Assets Liabilities | 1 971 000 | 13 000 |
| Other Debtors | 494 000 | 463 000 |
| Property Plant Equipment | 177 000 | 121 000 |
| Total Inventories | 2 472 000 | 3 379 000 |
| Other | ||
| Accrued Liabilities Deferred Income | 1 711 000 | 1 638 000 |
| Accumulated Amortisation Impairment Intangible Assets | 26 000 | 38 000 |
| Accumulated Depreciation Impairment Property Plant Equipment | 474 000 | 562 000 |
| Administrative Expenses | 504 000 | 547 000 |
| Average Number Employees During Period | 74 | 82 |
| Cost Sales | 9 658 000 | 10 192 000 |
| Creditors | 8 237 000 | 9 273 000 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 2 000 | |
| Disposals Property Plant Equipment | 2 000 | |
| Distribution Costs | 3 941 000 | 4 265 000 |
| Fixed Assets | 189 000 | 121 000 |
| Gross Profit Loss | 4 374 000 | 3 399 000 |
| Increase From Amortisation Charge For Year Intangible Assets | 12 000 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 90 000 | |
| Intangible Assets | 12 000 | |
| Intangible Assets Gross Cost | 38 000 | 38 000 |
| Net Current Assets Liabilities | 1 782 000 | -108 000 |
| Operating Profit Loss | -71 000 | -1 413 000 |
| Other Creditors | 5 438 000 | 6 892 000 |
| Other Interest Receivable Similar Income Finance Income | 12 000 | 43 000 |
| Other Inventories | 2 472 000 | 3 379 000 |
| Prepayments Accrued Income | 769 000 | 162 000 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 924 000 | 1 742 000 |
| Profit Loss On Ordinary Activities After Tax | 47 000 | -1 370 000 |
| Profit Loss On Ordinary Activities Before Tax | -59 000 | -1 370 000 |
| Property Plant Equipment Gross Cost | 651 000 | 683 000 |
| Taxation Social Security Payable | 704 000 | 388 000 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 106 000 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 34 000 | |
| Total Assets Less Current Liabilities | 1 971 000 | 13 000 |
| Trade Creditors Trade Payables | 384 000 | 355 000 |
| Trade Debtors Trade Receivables | 3 290 000 | 2 294 000 |
| Turnover Revenue | 14 032 000 | 13 591 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AAMD |
Amended full accounts for the period to Saturday 31st December 2022 filed on: 16th, October 2023 |
accounts | Free Download (35 pages) |
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