PASSIVSYSTEMS LIMITED
Business and domestic software development
PASSIVSYSTEMS LIMITED
Business and domestic software development
Contact & Details
Contact
Registered Address
5th Floor Grove House 248a Marylebone Road London NW1 6BB
Full company profile for PASSIVSYSTEMS LIMITED (06692246), a dissolved company based in London, United Kingdom. Incorporated 9 Sept 2008. Business and domestic software development. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
See all 10 grants
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Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| James Broumpton Crooks | Secretary | Unknown | Unknown | 5 Nov 2015 | Active |
See all 15 officers
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Persons with Significant Control
Persons with Significant Control (1)
Colin Calder
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Wheb Ventures2 (scotgb) Lp
Ceased 25 Sept 2017
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Oct 2025 | Insolvency | Liquidation Voluntary Creditors Return Of Final Meeting | |
| 12 Mar 2025 | Insolvency | Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | |
| 26 Oct 2024 | Mortgage | Mortgage Satisfy Charge Full | |
| 26 Oct 2024 | Mortgage | Mortgage Satisfy Charge Full | |
| 18 Apr 2024 | Insolvency | Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date |
Liquidation Voluntary Creditors Return Of Final Meeting
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Mortgage Satisfy Charge Full
Mortgage Satisfy Charge Full
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Recent Activity
Latest Activity
Liquidation Voluntary Creditors Return Of Final Meeting
6 months ago on 2 Oct 2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 years ago on 12 Mar 2025
Mortgage Satisfy Charge Full
1 years ago on 26 Oct 2024
Mortgage Satisfy Charge Full
1 years ago on 26 Oct 2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
2 years ago on 18 Apr 2024