PASSEC LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Passec Ltd. The company was founded 11 years ago and was given the registration number 08623619. The firm's registered office is in LONDON. You can find them at Flat 1 257, Goldhurst Terrace, London, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | PASSEC LTD |
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| Company Number | : | 08623619 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 July 2013 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | Flat 1 257, Goldhurst Terrace, London, NW6 3EP |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 10, Haycroft Gardens, London, United Kingdom, NW10 3BN | Director | 24 July 2013 | Active |
| 10a, Goldhurst Terrace, London, United Kingdom, NW6 3HU | Director | 24 July 2013 | Active |
People with Significant Control
| Mr Phillip Geoffrey Parkin |
| Notified on | : | 01 August 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1944 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 10a, Goldhurst Terrace, London, United Kingdom, NW6 3HU |
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| Nature of control | : | - Significant influence or control
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| Mr Rowland Czyzyk |
| Notified on | : | 01 August 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1942 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 10, Haycroft Gardens, London, England, NW10 3BN |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)