PASSIVSYSTEMS LIMITED - NEWBURY


Company Profile Company Filings

Overview

PASSIVSYSTEMS LIMITED is a Private Limited Company from NEWBURY ENGLAND and has the status: Active.
PASSIVSYSTEMS LIMITED was incorporated 12 years ago on 09/09/2008 and has the registered number: 06692246. The accounts status is GROUP and accounts are next due on 31/12/2020.

PASSIVSYSTEMS LIMITED - NEWBURY

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

FIRST FLOOR BENYON HOUSE NEWBURY BUSINESS PARK
NEWBURY
BERKSHIRE
RG14 2PZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2019 21/10/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL CHARL STEPHANUS OOSTHUIZEN May 1957 British Director 2020-03-20 CURRENT
MR HARVEY JACKSON May 1969 British Director 2015-02-27 CURRENT
MR JAMES BROUMPTON CROOKS Jan 1956 British Director 2013-03-31 CURRENT
MR COLIN VIALOUX CALDER May 1949 British Director 2008-09-09 CURRENT
MR JAMES BROUMPTON CROOKS Secretary 2015-11-05 CURRENT
MR ANDREW MAURICE GORDON BUD Nov 1960 English Director 2010-06-30 UNTIL 2020-03-10 RESIGNED
MRS VICTORIA MARGARET CALDER Jan 1955 British Director 2020-03-10 UNTIL 2020-03-26 RESIGNED
MR MATTHEW JAMES CLEMOW Nov 1981 British Director 2013-03-31 UNTIL 2015-11-05 RESIGNED
MR JAMES ANTHONY MCNAUGHT-DAVIS Oct 1959 British Director 2009-07-17 UNTIL 2020-03-25 RESIGNED
MR HENRY CARL OLOF BROWN May 1974 British Director 2009-07-17 UNTIL 2013-03-31 RESIGNED
MR MATTHEW JAMES CLEMOW Secretary 2013-03-31 UNTIL 2015-11-05 RESIGNED
ANTONIA CALDER Secretary 2008-09-17 UNTIL 2009-07-17 RESIGNED
MR HENRY CARL OLOF BROWN May 1974 British Secretary 2009-07-17 UNTIL 2013-03-31 RESIGNED
FLETCHER KENNEDY SECRETARIES LTD Corporate Secretary 2008-09-09 UNTIL 2008-09-09 RESIGNED
FLETCHER KENNEDY DIRECTORS LTD Corporate Director 2008-09-09 UNTIL 2008-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin Calder 2017-09-25 5/1949 Newbury   Berkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Wheb Ventures2 (Scotgb) Lp 2016-04-06 - 2017-09-25 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONECOR (LONDON) LIMITED LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
PHONE-PAID SERVICES AUTHORITY LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
CONNECT MANAGED SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 61100 - Wired telecommunications activities
COMMUNICATION SYSTEMS ASSOCIATES LIMITED LONDON. ENGLAND Active 62090 - Other information technology service activities
SINCH UK LTD. LONDON ENGLAND Active FULL 61200 - Wireless telecommunications activities
MOBILE ECOSYSTEM FORUM LTD WORTHING Active SMALL 63990 - Other information service activities n.e.c.
MBLOX UK LIMITED LONDON ENGLAND Dissolved... DORMANT 61200 - Wireless telecommunications activities
DIGITAL LIVING LIMITED NEWBURY ENGLAND Active DORMANT 74901 - Environmental consulting activities
PASSIVSYSTEMS NOMINEES LIMITED NEWBURY ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
IPROVE LIMITED LONDON ENGLAND Active DORMANT 62090 - Other information technology service activities
IPROOV LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 61200 - Wireless telecommunications activities
MEDIA RESEARCH PARTNERS LIMITED LONDON. ENGLAND Active 62020 - Information technology consultancy activities
ATBURST LIMITED NEWBURY Dissolved... DORMANT 70100 - Activities of head offices
INSTANT ACCESS SECURITY LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
IGLOO ENERGY SUPPLY LIMITED SOUTHAMPTON ENGLAND Active SMALL 35140 - Trade of electricity
LIGHTBULB ES LIMITED SOUTHAMPTON ENGLAND Active SMALL 70100 - Activities of head offices
PROTEXAL LIMITED LONDON. ENGLAND Active 99999 - Dormant Company
IPROOV RESEARCH LIMITED LONDON. ENGLAND Active DORMANT 61200 - Wireless telecommunications activities
ADVENT MANAGEMENT II LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MENRAD OPTICS LIMITED NEWBURY ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
REBOUND ELECTRONICS (UK) LIMITED NEWBURY ENGLAND Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
SORCE LIMITED LONDON ROAD NEWBURY Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED NEWBURY ENGLAND Active GROUP 46520 - Wholesale of electronic and telecommunications equipment and parts
REBOUND NORTH LIMITED NEWBURY ENGLAND Active DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts
PASSIVSYSTEMS NOMINEES LIMITED NEWBURY ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ONE FINANCIAL ADVISER LTD NEWBURY Active SMALL 64999 - Financial intermediation not elsewhere classified
CIRRUS LOGIC INTERNATIONAL HOLDINGS LTD. NEWBURY Active FULL 64209 - Activities of other holding companies n.e.c.
ICEBERG CVS LTD NEWBURY UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management