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PASSIVE WINDOW SYSTEMS LTD

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

This company is commonly known as Passive Window Systems Ltd. The company was founded 11 years ago and was given the registration number NI613590. The firm's registered office is in NEWRY. You can find them at 13 Ballyweely Road, Cabra, Newry, County Down. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:PASSIVE WINDOW SYSTEMS LTD
Company Number:NI613590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2012
End of financial year:31 July 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:13 Ballyweely Road, Cabra, Newry, County Down, BT34 5RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Ballykeel Road, Cabra, Newry, Northern Ireland, BT34 5RH

Director16 July 2012Active
27, Ballykeel Road, Cabra, Newry, Northern Ireland, BT34 5RH

Director16 July 2012Active

People with Significant Control

Mr Conan Power
Notified on:16 July 2016
Status:Active
Date of birth:December 1970
Nationality:Irish
Address:13, Ballyweely Road, Newry, BT34 5RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Catria Devlin
Notified on:16 July 2016
Status:Active
Date of birth:March 1978
Nationality:Irish
Address:13, Ballyweely Road, Newry, BT34 5RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-07-18Confirmation statement

Confirmation statement with updates.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with updates.

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2022-04-15Accounts

Accounts with accounts type total exemption full.

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2022-01-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-09Confirmation statement

Confirmation statement with updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-08-10Confirmation statement

Confirmation statement with updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-10-02Gazette

Gazette filings brought up to date.

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2019-10-01Gazette

Gazette notice compulsory.

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2019-09-30Confirmation statement

Confirmation statement with updates.

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2019-08-05Confirmation statement

Confirmation statement with updates.

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2019-02-19Accounts

Accounts with accounts type total exemption full.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-04-20Accounts

Accounts with accounts type total exemption full.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2017-04-25Accounts

Accounts with accounts type total exemption small.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2015-07-24Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-08-14Annual return

Annual return company with made up date full list shareholders.

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2014-08-14Address

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

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