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PASSFIELD DATA SYSTEMS LIMITED

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

This company is commonly known as Passfield Data Systems Limited. The company was founded 29 years ago and was given the registration number 03130617. The firm's registered office is in SURREY. You can find them at Corrie Edge House, Corry Road, Hindhead, Surrey, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PASSFIELD DATA SYSTEMS LIMITED
Company Number:03130617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Corrie Edge House, Corry Road, Hindhead, Surrey, GU26 6PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
165, High Street, Honiton, England, EX14 1LQ

Director01 February 2022Active
165, High Street, Honiton, England, EX14 1LQ

Director01 February 2022Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Secretary24 November 1995Active
Grey Gables, Summerfield Road, Bath, BA1 5QB

Secretary25 November 1995Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Director24 November 1995Active
Corrie Edge House, Corry Road, Hindhead, Surrey, GU26 6PB

Director14 November 2012Active
Corrie Edge House, Corry Road, Hindhead, Surrey, GU26 6PB

Director25 November 1995Active
Grey Gables, Summerfield Road, Bath, BA1 5QB

Director10 April 1997Active
Corrie Edge House, Corry Road, Hindhead, Surrey, GU26 6PB

Director14 November 2012Active
Corrie Edge House, Corry Road, Hindhead, Surrey, GU26 6PB

Director24 August 2018Active

People with Significant Control

Mrs Maria Adoracion Vellacott
Notified on:01 June 2016
Status:Active
Date of birth:November 1948
Nationality:British
Address:Corrie Edge House, Corry Road, Surrey, GU26 6PB
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 (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 (3 months remaining)

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