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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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gazette-notice-compulsory (2021-08-03) - GAZ1
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accounts-with-accounts-type-dormant (2021-02-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-21) - CS01
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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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confirmation-statement-with-updates (2017-05-25) - CS01
keyboard_arrow_right 2016
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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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termination-secretary-company-with-name-termination-date (2016-01-25) - TM02
keyboard_arrow_right 2015
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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
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
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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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
keyboard_arrow_right 2012
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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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change-account-reference-date-company-current-shortened (2012-02-13) - AA01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
keyboard_arrow_right 2010
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incorporation-company (2010-05-14) - NEWINC