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PASSIVSYSTEMS NOMINEES LIMITED - First Floor Benyon House Newbury Business Park, London Road, Newbury, Berkshire, United Kingdom
Company Information
- Company registration number
- 07254002
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor Benyon House Newbury Business Park
- London Road
- Newbury
- Berkshire
- RG14 2PZ
- England First Floor Benyon House Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ, England UK
Management
- Managing Directors
- CROOKS, James Broumpton
- Company secretaries
- CROOKS, James Broumpton
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-05-14
- Age Of Company 2010-05-14 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Passivsystems Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-05-14
- Annual Return
- Due Date: 2021-05-28
- Last Date: 2020-05-14
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PASSIVSYSTEMS NOMINEES LIMITED Company Description
- PASSIVSYSTEMS NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 07254002. Its current trading status is "live". It was registered 2010-05-14. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-14.It can be contacted at First Floor Benyon House Newbury Business Park .
Get PASSIVSYSTEMS NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Passivsystems Nominees Limited - First Floor Benyon House Newbury Business Park, London Road, Newbury, Berkshire, United Kingdom
- 2010-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07254002#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07254002#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07254002#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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gazette-notice-compulsory (2021-08-03) - GAZ1
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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accounts-with-accounts-type-dormant (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-05-23) - CS01
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accounts-with-accounts-type-dormant (2018-09-05) - AA
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confirmation-statement-with-no-updates (2018-05-14) - CS01
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change-person-director-company-with-change-date (2018-02-06) - CH01
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change-person-secretary-company-with-change-date (2017-05-31) - CH03
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accounts-with-accounts-type-dormant (2017-10-02) - AA
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change-person-director-company-with-change-date (2017-06-02) - CH01
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appoint-person-director-company-with-name-date (2016-01-25) - AP01
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termination-director-company-with-name-termination-date (2016-05-31) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-06-02) - AA
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appoint-person-secretary-company-with-name-date (2016-01-25) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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termination-director-company-with-name-termination-date (2016-01-25) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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resolution (2015-04-23) - RESOLUTIONS
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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accounts-with-accounts-type-dormant (2014-04-30) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-30) - AA
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appoint-person-director-company-with-name (2013-06-21) - AP01
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appoint-person-secretary-company-with-name (2013-06-20) - AP03
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termination-secretary-company-with-name (2013-06-20) - TM02
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accounts-with-accounts-type-dormant (2012-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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accounts-with-accounts-type-dormant (2012-02-14) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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keyboard_arrow_right 2010
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incorporation-company (2010-05-14) - NEWINC
