CompanyTrack
P

PASSIVSYSTEMS NOMINEES LIMITED

Dissolved Newbury

Other business support service activities n.e.c.

Other business support service activities n.e.c.
P

PASSIVSYSTEMS NOMINEES LIMITED

Other business support service activities n.e.c.

Founded 14 May 2010 Dissolved Newbury, England
Other business support service activities n.e.c.
Accounts Submitted 8 Feb 2021
Confirmation Statement Submitted 21 May 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

First Floor Benyon House Newbury Business Park London Road Newbury Berkshire RG14 2PZ England

Credit Report

Discover PASSIVSYSTEMS NOMINEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 4 resigned
Status
James Broumpton CrooksDirectorBritishUnited Kingdom705 Nov 2015Active
James Broumpton CrooksSecretaryUnknownUnknown5 Nov 2015Active

Shareholders

Shareholders (1)

Passivsystems Limited
100.0%
110 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Passivsystems Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

PASSIVSYSTEMS LIMITED united kingdom
PASSIVSYSTEMS NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Oct 2021GazetteGazette Dissolved CompulsoryView(1 page)
3 Aug 2021GazetteGazette Notice CompulsoryView(1 page)
8 Feb 2021AccountsAnnual accounts made up to 2019-12-31View(2 pages)
21 May 2020Confirmation StatementConfirmation statement made on 2020-05-14 with no updatesView(3 pages)
30 Sept 2019AccountsAnnual accounts made up to 2018-12-31View(2 pages)
19 Oct 2021 Gazette

Gazette Dissolved Compulsory

3 Aug 2021 Gazette

Gazette Notice Compulsory

8 Feb 2021 Accounts

Annual accounts made up to 2019-12-31

21 May 2020 Confirmation Statement

Confirmation statement made on 2020-05-14 with no updates

30 Sept 2019 Accounts

Annual accounts made up to 2018-12-31

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

4 years ago on 19 Oct 2021

Gazette Notice Compulsory

4 years ago on 3 Aug 2021

Annual accounts made up to 2019-12-31

5 years ago on 8 Feb 2021

Confirmation statement made on 2020-05-14 with no updates

5 years ago on 21 May 2020

Annual accounts made up to 2018-12-31

6 years ago on 30 Sept 2019