PASSEC LTD

FLAT 1 257, GOLDHURST TERRACE, LONDON  NW6 3EP
  • Active
  • Private Limited Company
  • Company No. 08623619
  • Last Updated: 01 Mar 2024

Company Profile

PASSEC LTD was incorporated on Wednesday, July 24, 2013 as a Private Limited Company with registered address in LONDON. PASSEC LTD 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 11 years 1 month and 29 days.

Name PASSEC LTD
Company number 08623619
Company type Private Limited Company
Incorporation date 24 Jul 2013
Status Active
Industry (SIC 2007)

Address

Registered Address FLAT 1 257
GOLDHURST TERRACE
LONDON
NW6 3EP
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 Rowland Czyzyk Nationality: British Dates: Thursday, August 1, 2019 - present
significant influence or control
Mr Phillip Geoffrey Parkin Nationality: British Dates: Thursday, August 1, 2019 - present
significant influence or control

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-145 days left)
Latest accounts 31 July 2022
Next confirmation statement due 21 August 2016
Last confirmation statement dated 24 July 2015

Mortgages

No mortgages have been registered against PASSEC LTD.

Previous Names

Name Change Date
PASSEC LTD 24 Jul 2013