ASCENSIO SYSTEM LIMITED
SUITE 12, 2ND FLOOR, QUEENS HOUSE, 180 TOTTENHAM COURT ROAD, LONDON W1T 7PD- Active
- Private Limited Company
- Company No. 05718967
- Last Updated: 01 Mar 2024
Company Profile
ASCENSIO SYSTEM LIMITED was incorporated on Wednesday, February 22, 2006 as a Private Limited Company with registered address in LONDON. ASCENSIO SYSTEM LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 18 years 7 months and 1 day.
| Name | ASCENSIO SYSTEM LIMITED |
|---|---|
| Company number | 05718967 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 12, 2ND FLOOR, QUEENS HOUSE 180 TOTTENHAM COURT ROAD LONDON W1T 7PD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Onlyoffice Capital Group Pte. Ltd Circular Road #02-01, 049422 |
Dates: Monday, August 7, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr. Sherzod Shukhratovich Usmanov Nationality: Uzbek |
Dates: Monday, May 29, 2023 - Monday, August 7, 2023
ownership of shares 75 to 100 percent
|
| Rk-Technology Jsc Lev Tolstoy Street |
Dates: Friday, November 1, 2019 - Monday, May 29, 2023
ownership of shares 75 to 100 percent
|
| Mr. Aleksei Miasnikov Nationality: Russian |
Dates: Saturday, April 8, 2017 - Friday, November 1, 2019
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (67 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
No mortgages have been registered against ASCENSIO SYSTEM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ASCENSIO SYSTEM LIMITED | 22 Feb 2006 |