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 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
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 |