Ascertra Uk Ltd (registration number SC102804) is a private limited company created on 1987-01-19 originating in United Kingdom. The business can be found at 1 George Square, Glasgow G2 1AL. Changed on 2022-10-26, the previous name this company used was Monitor Management Control Systems Limited. Ascertra Uk Ltd operates SIC: 70229 which means "management consultancy activities other than financial management", SIC: 96090 - "other service activities not elsewhere classified".

Company details

Name Ascertra Uk Ltd
Number SC102804
Date of Incorporation: 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

When it comes to the 3 directors that can be found in this particular company, we can name: Keith S. (in the company from 20 October 2023), Damian M. (appointment date: 21 July 2022), Matthew M. (appointed on 21 July 2022). The official register indexes 3 persons of significant control, namely: Vela Uk Holdco Ltd is located at Methuen Park, SN14 0GT Chippenham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Michael D. has 1/2 or less of shares, 1/2 or less of voting rights, Ian M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

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

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to December 31, 2022
filed on: 22nd, December 2023 | accounts
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