UKBizDB.co.uk

PASSWORD SERVICES AIR CONDITIONING LIMITED

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

This company is commonly known as Password Services Air Conditioning Limited. The company was founded 24 years ago and was given the registration number 03891122. The firm's registered office is in DROITWICH. You can find them at Unit H Ryelands Business Centre, Ryelands Lane Elmley Lovett, Droitwich, Worcestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PASSWORD SERVICES AIR CONDITIONING LIMITED
Company Number:03891122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1999
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit H Ryelands Business Centre, Ryelands Lane Elmley Lovett, Droitwich, Worcestershire, WR9 0PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit H Ryelands Business Centre, Ryelands Lane Elmley Lovett, Droitwich, WR9 0PT

Secretary09 December 1999Active
Unit H Ryelands Business Centre, Ryelands Lane Elmley Lovett, Droitwich, WR9 0PT

Director17 April 2001Active
Unit H Ryelands Business Centre, Ryelands Lane Elmley Lovett, Droitwich, WR9 0PT

Director01 July 2007Active
Unit H Ryelands Business Centre, Ryelands Lane Elmley Lovett, Droitwich, WR9 0PT

Director10 December 2013Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 December 1999Active
141, Snead Common, Abberley, Worcester, England, WR6 6AF

Director09 December 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 December 1999Active

People with Significant Control

Password Services (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit H, Rylands Business Centre, Rylands Lane, Droitwich, England, WR9 0PT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

Download
2023-10-23Accounts

Accounts with accounts type total exemption full.

Download
2022-12-12Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Accounts

Accounts with accounts type total exemption full.

Download
2022-07-04Officers

Change person director company with change date.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-09-13Accounts

Accounts with accounts type total exemption full.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-10-19Accounts

Accounts with accounts type total exemption full.

Download
2019-12-11Confirmation statement

Confirmation statement with no updates.

Download
2019-10-25Accounts

Accounts with accounts type total exemption full.

Download
2018-12-10Confirmation statement

Confirmation statement with no updates.

Download
2018-12-06Officers

Change person director company with change date.

Download
2018-10-30Accounts

Accounts with accounts type total exemption full.

Download
2017-12-12Confirmation statement

Confirmation statement with no updates.

Download
2017-04-05Accounts

Accounts with accounts type total exemption full.

Download
2017-01-04Confirmation statement

Confirmation statement with updates.

Download
2016-11-08Officers

Change person director company with change date.

Download
2016-11-07Officers

Change person director company with change date.

Download
2016-11-04Officers

Change person secretary company with change date.

Download
2016-05-23Accounts

Accounts with accounts type total exemption small.

Download
2015-12-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-11Officers

Change person director company with change date.

Download
2015-12-11Address

Change sail address company with old address new address.

Download
2015-12-11Address

Move registers to registered office company with new address.

Download

Copyright © 2024. All rights reserved.