Ascertra Uk Ltd, Glasgow
Ascertra Uk Ltd is a private limited company. Formerly, it was named Monitor Management Control Systems Limited (it was changed on 2022-10-26). Registered at 1 George Square, Glasgow G2 1AL, the above-mentioned 37 years old company was incorporated on 1987-01-19 and is categorised as "management consultancy activities other than financial management" (SIC code: 70229), "other service activities not elsewhere classified" (SIC code: 96090).3 directors can be found in the firm: Keith S. (appointed on 20 October 2023), Damian M. (appointed on 21 July 2022), Matthew M. (appointed on 21 July 2022).
| About | |
|---|---|
| Name: Ascertra Uk Ltd | |
| Number: SC102804 | |
| Incorporation date: 1987-01-19 | |
| End of financial year: 31 December |
| Address: |
1 George Square Glasgow G2 1AL |
| SIC code: |
70229 - Management consultancy activities other than financial management 96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Vela Uk Holdco Ltd
21 July 2022
| Address | Unit A1 Methuen Park, Chippenham, SN14 0GT, England |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13937206 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael D.
6 April 2016 - 21 July 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian M.
6 April 2016 - 21 July 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for Ascertra Uk Ltd confirmation statement filing is 2024-08-28. The most recent one was filed on 2023-08-14. The deadline for the next annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 December 2021.
3 persons of significant control are listed in the Companies House, namely: Vela Uk Holdco Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Methuen Park, SN14 0GT Chippenham. Michael D. who owns 1/2 or less of shares, 1/2 or less of voting rights. Ian M. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to December 31, 2022 filed on: 22nd, December 2023 | accounts |
Free Download
(14 pages)
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