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PAS CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pas Consulting Limited. The company was founded 19 years ago and was given the registration number 05595079. The firm's registered office is in LEATHERHEAD. You can find them at 49 Bridge Street, , Leatherhead, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PAS CONSULTING LIMITED
Company Number:05595079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2005
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:49 Bridge Street, Leatherhead, Surrey, United Kingdom, KT22 8BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Optima House, Mill Court, Spindle Way, Crawley, England, RH10 1TT

Director01 November 2021Active
Optima House, Mill Court, Spindle Way, Crawley, England, RH10 1TT

Director01 November 2021Active
49 Bridge Street, Leatherhead, United Kingdom, KT22 8BN

Secretary10 February 2009Active
8 Sylvan Gardens, Surbiton, KT6 6PP

Secretary17 October 2005Active
32 Maguire Drive, Ham, Richmond, TW10 7XY

Secretary04 January 2006Active
70, Heathside, Esher, England, KT10 9TF

Director01 October 2015Active
49 Bridge Street, Leatherhead, United Kingdom, KT22 8BN

Director17 October 2005Active
Optima House, Mill Court, Spindle Way, Crawley, England, RH10 1TT

Director01 November 2021Active

People with Significant Control

Optima Systems Holdings Limited
Notified on:01 November 2021
Status:Active
Country of residence:England
Address:Optima House Mill Court, Spindle Way, Crawley, England, RH10 1TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Preston Ashley Cole
Notified on:30 September 2021
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:49 Bridge Street, Leatherhead, United Kingdom, KT22 8BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sepideh Cole
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:70 Heathside, Esher, United Kingdom, KT10 9TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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