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Overview

Summary

Contact details

Officers11

Finance2

Events1

Documents106

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

ASCERTRA UK LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Jan 1987 (37 years ago)

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Summary

NameASCERTRA UK LTD
Historical names
  • MONITOR MANAGEMENT CONTROL SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC102804
Incorporation Date19 Jan 1987 (37 years ago) / 106 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, GLASGOW, 1 GEORGE SQUARE, G2 1AL

Officers

individual

IndividualUnited Kingdom

Ian Mckenzie

Person with significant control


Appointed on06 Apr 2016

Resigned on21 Jul 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Michael James Davidson

Person with significant control


Appointed on06 Apr 2016

Resigned on21 Jul 2022

Country of residenceCanada

individual

IndividualUnited Kingdom

Mckay, Damian Kevin

Director


Appointed on21 Jul 2022

Country of residenceAustralia

individual

IndividualUnited Kingdom

Mckenzie, Ian

Director


Resigned on21 Jul 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Dentons Secretaries Limited

Corporate Secretary


Appointed on24 Oct 2017

individual

IndividualUnited Kingdom

Iain Smith & Company

Nominee Secretary


Resigned on10 Dec 2007

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Financial reports

YearFixed assetsTotal equityOther
20212,008 GBP
(~$2,762)
27,769 GBP
(~$38,190)
View full report
20203,051 GBP
(~$3,912)
-170,468 GBP
(~-$218,595)
View full report

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Events

Old value

26 Oct 2022

Name changeMONITOR MANAGEMENT CONTROL SYSTEMS LIMITED

Documents

DateNameTypeDocument
31 Oct 2022Memorandum articlesMAView
31 Oct 2022ResolutionRESOLUTIONSView
26 Oct 2022Capital name of class of sharesSH08View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date14 Aug 2024
    due by 28 Aug 2024
  • Last statement dated14 Aug 2023
Returns
  • Next returns datedue by 11 Sep 2016
  • Last returns dated14 Aug 2015
Mortgages
  • Charges6
  • Satisfied6

Related companies by officers

Frequently asked questions

Where is ASCERTRA UK LTD's headquarters?

ASCERTRA UK LTD's headquarters is located at UNITED KINGDOM, GLASGOW, 1 GEORGE SQUARE, G2 1AL

What is ASCERTRA UK LTD's industry?

ASCERTRA UK LTD is in the industry of Business and other management consultancy activities

What year was ASCERTRA UK LTD started?

ASCERTRA UK LTD was started in 1987

Sources: Companies House