PASSIVSYSTEMS LIMITED
5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON NW1 6BB- Liquidation
- Private Limited Company
- Company No. 06692246
- Last Updated: 01 Mar 2024
Company Profile
PASSIVSYSTEMS LIMITED was incorporated on Tuesday, September 9, 2008 as a Private Limited Company with registered address in LONDON. PASSIVSYSTEMS LIMITED has the status: Liquidation and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 16 years 2 months and 3 days.
| Name | PASSIVSYSTEMS LIMITED |
|---|---|
| Company number | 06692246 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2008 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Colin Calder Nationality: British |
Dates: Monday, September 25, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Wheb Ventures2 (Scotgb) Lp Lothian Road, EH3 9BY |
Dates: Wednesday, April 6, 2016 - Monday, September 25, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1412 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 07 October 2016 |
| Last confirmation statement dated | 09 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PASSIVSYSTEMS LIMITED | 09 Sep 2008 |