PASS TECHNOLOGY GROUP LIMITED
In Liquidation
General Information
NAME
PASS TECHNOLOGY GROUP LIMITED
COMPANY NUMBER
09384162
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
12/01/2015
(9 years and 11 months old)
WEBSITE
www.passtechnology.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
23/09/2015
26/09/2017
CONFURMO LIMITED
View all previous names
MANCHESTER
M2 1EW
c/o Duff & Phelps Ltd The Chance
Spring Gardens
Manchester
M2 1EW
M2 1EW
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 |
|---|---|---|
| PASS TECHNOLOGY GROUP LIMITED | In Liquidation | View Report |
| PS REALISATIONS 2021 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2021 | Change in Reg. Office |
| 23/02/2021 | Luke William Battah (919400950) has left the board |
| 26/05/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about PASS TECHNOLOGY GROUP 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 PASS TECHNOLOGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PASS TECHNOLOGY GROUP 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 |
|---|---|---|---|---|
|
05/01/2017 - Present (7 years and 11 months) Born in Sep 1944 (age: 80) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/01/2015 - 03/02/2021 (6years) Born in Apr 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/08/2015 - Present (9 years and 4 months) Born in May 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
06/09/2017 - 21/03/2018 (6 months) Born in May 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/11/2019 - 14/04/2020 (4 months) Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PASS TECHNOLOGY GROUP LIMITED | In Liquidation | View Report |
| PS REALISATIONS 2021 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2021 | Change in Reg. Office |
| 23/02/2021 | Luke William Battah (919400950) has left the board |
| 26/05/2020 | New Accounts filed |
| 05/05/2020 | Mark Pritchard (926540259) has left the board |
| 05/05/2020 | Philippa Lewis (926540201) has left the board |
| 01/05/2020 | New Company Secretary Roisin Ni Chonghaile (926924970) Appointed |
| 30/04/2020 | Mark Philip Duke (926540285) has left the board |
| 13/02/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Company Secretary Mark Philip Duke (926540285) Appointed |
| 19/12/2019 | New Board Member Mark Pritchard (926540259) Appointed |
| 19/12/2019 | New Board Member Philippa Lewis (926540201) Appointed |
| 16/10/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 09/09/2018 | New Accounts filed |
| 30/03/2018 | Ezra Schneier (923868628) has left the board |
| 04/02/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 09/10/2017 | New Board Member Ezra Schneier (923868628) Appointed |
| 09/10/2017 | Change in Reg. Office |
| 05/05/2017 | Peter David Stackpole (920400477) has left the board |
| 13/02/2017 | New Annual Return filed |
| 23/01/2017 | New Board Member Roger Francis Lampen (922281866) Appointed |
| 03/11/2016 | New Accounts filed |
| 20/05/2016 | Change in Reg. Office |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 12/01/2016 | New Board Member Peter David Stackpole (920400477) Appointed |
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