This company is commonly known as Pass Data Services Limited. The company was founded 8 years ago and was given the registration number 09923867. The firm's registered office is in LONDON. You can find them at 45 Pall Mall, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | PASS DATA SERVICES LIMITED |
|---|---|---|
| Company Number | : | 09923867 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 2015 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 45 Pall Mall, London, United Kingdom, SW1Y 5JG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom, WD17 1HP | Director | 03 February 2021 | Active |
| 45, Pall Mall, London, United Kingdom, SW1Y 5JG | Director | 05 January 2017 | Active |
| Keypoint, 17-23 High Street, Slough, United Kingdom, SL1 1DY | Director | 21 December 2015 | Active |
| Keypoint, 17-23 High Street, Slough, United Kingdom, SL1 1DY | Director | 31 December 2015 | Active |
| Keypoint, 17-23 High Street, Slough, United Kingdom, SL1 1DY | Director | 05 January 2017 | Active |
| Keypoint, 17-23 High Street, Slough, United Kingdom, SL1 1DY | Director | 21 December 2015 | Active |
| 45, Pall Mall, London, United Kingdom, SW1Y 5JG | Director | 21 June 2017 | Active |
| Pass Technology Group Limited | ||
| Notified on | : | 05 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, Radius House, Watford, United Kingdom, WD17 1HP |
| Nature of control | : |
|
| Mr David Leon Lean | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Keypoint, 17-23 High Street, Slough, United Kingdom, SL1 1DY |
| Nature of control | : |
|
| Innovise Software Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 17-23, High Street, Slough, England, SL1 1DY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-27 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-05-17 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-04-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-31 | Resolution | Resolution. | Download |
| 2021-03-30 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-03-30 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2021-02-19 | Officers | Appoint person director company with name date. | Download |
| 2021-02-19 | Officers | Termination director company with name termination date. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-13 | Officers | Termination director company with name termination date. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-30 | Accounts | Change account reference date company current extended. | Download |
| 2017-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-14 | Officers | Termination director company with name termination date. | Download |
| 2017-08-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-10 | Persons with significant control | Notification of a person with significant control. | Download |
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