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PASS BUSINESS SYSTEMS LTD

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

This company is commonly known as Pass Business Systems Ltd. The company was founded 9 years ago and was given the registration number 09253224. The firm's registered office is in WALTON ON THAMES. You can find them at Unit 20 Image House, 326 Molesey Road, Walton On Thames, Surrey. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:PASS BUSINESS SYSTEMS LTD
Company Number:09253224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Unit 20 Image House, 326 Molesey Road, Walton On Thames, Surrey, KT12 3PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 20, Image House, 326 Molesey Road, Walton On Thames, England, KT12 3PD

Director07 October 2014Active
20, Image House, 326 Molesey Road, Walton On Thames, United Kingdom, KT13 2PD

Secretary07 October 2014Active
20, Image House, 326 Molesey Road, Walton On Thames, United Kingdom, KT13 2PD

Director07 October 2014Active

People with Significant Control

Mr Leslie Robin Falce
Notified on:26 September 2016
Status:Active
Date of birth:April 1943
Nationality:British
Address:Unit 20, Image House, Walton On Thames, KT12 3PD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type dormant.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-07-30Accounts

Accounts with accounts type dormant.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type dormant.

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2020-11-14Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type dormant.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-10-01Officers

Termination director company with name termination date.

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2019-07-29Accounts

Accounts with accounts type dormant.

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2018-10-20Confirmation statement

Confirmation statement with no updates.

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2018-07-28Accounts

Accounts with accounts type dormant.

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2017-10-25Accounts

Accounts with accounts type dormant.

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2017-10-25Confirmation statement

Confirmation statement with updates.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-10-07Officers

Change person director company with change date.

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2016-10-04Officers

Termination secretary company with name termination date.

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2016-10-04Accounts

Accounts with accounts type dormant.

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2016-08-23Address

Change registered office address company with date old address new address.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Address

Change sail address company with new address.

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2014-10-07Incorporation

Incorporation company.

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