PASSGO TECHNOLOGIES LIMITED - LONDON


Company Profile Company Filings

Overview

PASSGO TECHNOLOGIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PASSGO TECHNOLOGIES LIMITED was incorporated 22 years ago on 23/05/2001 and has the registered number: 04222450. The accounts status is FULL.

PASSGO TECHNOLOGIES LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

5TH FLOOR
LONDON
EC4M 9AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2021 06/06/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-01 CURRENT
AIDEN PATRICK LYNE Jan 1967 Irish Director 2016-09-19 CURRENT
MR BRADLEY HAQUE Sep 1971 American Director 2017-09-20 CURRENT
MR FRANK JOSEPH VELLA Mar 1966 Maltese Director 2010-05-27 UNTIL 2011-11-10 RESIGNED
THOMAS ROBERT PATTERSON JR Feb 1971 British Director 2009-04-15 UNTIL 2009-05-28 RESIGNED
THOMAS ROBERT PATTERSON Feb 1971 Usa Citizen Director 2008-01-02 UNTIL 2012-05-29 RESIGNED
SIMON JAMES PEARCE May 1963 British Director 2008-01-02 UNTIL 2011-12-15 RESIGNED
MR JOHN O'MARA Jul 1964 Irish Director 2016-10-31 UNTIL 2017-03-03 RESIGNED
MR KEVIN MICHAEL NORLIN Mar 1969 United States Director 2011-05-19 UNTIL 2014-10-16 RESIGNED
MR JAMES MCGOWAN Nov 1972 Irish Director 2012-02-17 UNTIL 2014-10-17 RESIGNED
JOHN O'MARA Jul 1964 Irish Director 2012-02-17 UNTIL 2014-10-16 RESIGNED
FRASER STANLEY GRAHAM Dec 1949 British Director 2010-05-27 UNTIL 2010-12-31 RESIGNED
NQH LIMITED Aug 1989 Nominee Director 2001-05-23 UNTIL 2001-06-11 RESIGNED
ANTHONY FOLEY Apr 1959 British Secretary 2008-01-02 UNTIL 2009-03-31 RESIGNED
SANDRA ANNE MCEWEN Secretary 2001-08-17 UNTIL 2001-08-31 RESIGNED
NQH (CO SEC) LIMITED Nominee Secretary 2001-05-23 UNTIL 2001-06-11 RESIGNED
MS SHIRLEY ANN CREED Secretary 2013-01-15 UNTIL 2016-09-20 RESIGNED
PHILIP GRAHAM COOK Apr 1950 Secretary 2001-06-11 UNTIL 2008-01-02 RESIGNED
JORGEN HENRIK JORGENSEN Nov 1961 Danish Director 2009-04-15 UNTIL 2010-04-13 RESIGNED
MR JOHN RAINFORD Jun 1961 British Director 2001-06-11 UNTIL 2008-01-02 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2009-03-31 UNTIL 2013-01-15 RESIGNED
MR JEFF HAWN Nov 1963 American Director 2017-09-20 UNTIL 2019-12-01 RESIGNED
ANTHONY FOLEY Apr 1959 British Director 2008-01-02 UNTIL 2009-03-31 RESIGNED
MR JAMES MCGOWAN Nov 1972 Irish Director 2016-10-31 UNTIL 2018-06-01 RESIGNED
MICHAEL VAUGHAN Jan 1961 British Director 2008-01-02 UNTIL 2009-02-12 RESIGNED
MR ANSELM JOSEPH PAUL FONSECA Dec 1959 British Director 2009-02-12 UNTIL 2010-05-07 RESIGNED
MR JEROME AMOUR ALBERT DE ZANET Mar 1973 French Director 2010-05-27 UNTIL 2012-02-17 RESIGNED
MS SHIRLEY ANN CREED Dec 1957 British Director 2014-10-16 UNTIL 2016-09-20 RESIGNED
MR DAVID PATRICK CRAMER Sep 1972 American Director 2009-04-15 UNTIL 2014-10-16 RESIGNED
PHILIP GRAHAM COOK Apr 1950 Director 2001-06-11 UNTIL 2008-01-02 RESIGNED
KEVIN BROOKS Nov 1968 British Director 2008-01-02 UNTIL 2009-02-12 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2017-02-15 UNTIL 2017-10-27 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2017-10-27 UNTIL 2018-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quest Software (Uk) Limited 2020-01-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Quest Software International Limited 2016-10-31 - 2016-10-31 Cork   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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