PASSIVSYSTEMS LIMITED
In Administration
General Information
NAME
PASSIVSYSTEMS LIMITED
COMPANY NUMBER
06692246
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
09/09/2008
(16 years and 3 months old)
WEBSITE
www.passivsystems.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 6BB
Telephone: 01653525050
TPS: No
5th Floor Grove House
248A Marylebone Road
London
NW1 6BB
NW1 6BB
Benyon House
Newbury Business Park London Road
Newbury
Berkshire
RG14 2PZ
Telephone: 525050
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PASSIVLIFE LTD | N/A | N/A |
| PASSIVSYSTEMS LIMITED | In Administration | View Report |
| ARTO.ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2021 | Change in Reg. Office |
| 01/12/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PASSIVSYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PASSIVSYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PASSIVSYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2008 - Present (16 years and 3 months) Born in May 1949 (age: 75) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
31/03/2013 - Present (11 years and 8 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
27/02/2015 - Present (9 years and 9 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/03/2020 - Present (4 years and 8 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 3 Past: 125 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PASSIVLIFE LTD | N/A | N/A |
| PASSIVSYSTEMS LIMITED | In Administration | View Report |
| ARTO.ENERGY LIMITED | Active - Accounts Filed | View Report |
| DIGITAL LIVING LIMITED | Company is dissolved | View Report |
| PASSIVSYSTEMS NOMINEES LIMITED | Company is dissolved | View Report |
| PASSIVSYSTEMS LIMITED | In Administration | View Report |
| ARTO.ENERGY LIMITED | Active - Accounts Filed | View Report |
| DIGITAL LIVING LIMITED | Company is dissolved | View Report |
| PASSIVSYSTEMS NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2021 | Change in Reg. Office |
| 01/12/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Confirmation Statement filed |
| 06/04/2020 | Victoria Margaret Calder (926796215) has left the board |
| 06/04/2020 | James Anthony McNaught-Davis (906540337) has left the board |
| 26/03/2020 | New Board Member Daniel Charl Stephanus Oosthuizen (903933145) Appointed |
| 12/03/2020 | Andrew Maurice Gordon Bud (906023834) has left the board |
| 12/03/2020 | New Board Member Victoria Margaret Calder (926796215) Appointed |
| 28/11/2019 | New Accounts filed |
| 25/09/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 29/07/2017 | New Accounts filed |
| 08/03/2017 | Colin Calder (913310328) has left the board |
| 08/03/2017 | New Board Member Colin Vialoux Calder (922104873) Appointed |
| 23/09/2016 | New Annual Return filed |
| 22/06/2016 | Change in Reg. Office |
| 22/06/2016 | New Accounts filed |
| 08/01/2016 | Matthew James Clemow (917921341) has left the board |
| 08/01/2016 | Matthew James Clemow (917920237) has left the board |
| 08/01/2016 | New Company Secretary James Brompton Crooks (920394790) Appointed |
| 10/10/2015 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 13/03/2015 | New Board Member James Crooks (917922721) Appointed |
| 13/03/2015 | New Board Member Harvey Jackson (919576849) Appointed |
| 10/10/2014 | New Annual Return filed |
| 21/04/2014 | New Accounts filed |
| 12/10/2013 | New Accounts filed |
| 08/10/2013 | New Annual Return filed |
| 25/06/2013 | New Board Member Matthew James Clemow (917921341) Appointed |
| 24/06/2013 | Henry Brown (914029876) has left the board |
| 24/06/2013 | New Company Secretary Matthew James Clemow (917920237) Appointed |
| 24/06/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 03/11/2012 | New Annual Return filed |
| 13/10/2012 | New Accounts filed |
| 09/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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