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 11 years ago on 09/09/2008 and has the registered number: 06692246. The accounts status is GROUP and accounts are next due on 30/09/2019.

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 31/12/2017 30/09/2019

Registered Office

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

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/09/2015 07/10/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ANTHONY MCNAUGHT-DAVIS Oct 1959 British Director 2009-07-17 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 ANDREW MAURICE GORDON BUD Nov 1960 English Director 2010-06-30 CURRENT
MR JAMES BROUMPTON CROOKS Secretary 2015-11-05 CURRENT
FLETCHER KENNEDY DIRECTORS LTD Corporate Director 2008-09-09 UNTIL 2008-09-09 RESIGNED
MR HENRY CARL OLOF BROWN May 1974 British Director 2009-07-17 UNTIL 2013-03-31 RESIGNED
FLETCHER KENNEDY SECRETARIES LTD Corporate Secretary 2008-09-09 UNTIL 2008-09-09 RESIGNED
MR MATTHEW JAMES CLEMOW Nov 1981 British Director 2013-03-31 UNTIL 2015-11-05 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

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

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