This company is commonly known as Passec Ltd. The company was founded 10 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.
| Name | : | PASSEC LTD |
|---|---|---|
| Company Number | : | 08623619 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 July 2013 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat 1 257, Goldhurst Terrace, London, NW6 3EP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Mr Rowland Czyzyk | ||
| Notified on | : | 01 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1942 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10, Haycroft Gardens, London, England, NW10 3BN |
| Nature of control | : |
|
| Mr Phillip Geoffrey Parkin | ||
| Notified on | : | 01 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1944 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 10a, Goldhurst Terrace, London, United Kingdom, NW6 3HU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-06 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-08-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-24 | Incorporation | Incorporation company. | Download |
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