PASSIV CAPITAL LIMITED - BURY ST. EDMUNDS


Company Profile Company Filings

Overview

PASSIV CAPITAL LIMITED is a Private Limited Company from BURY ST. EDMUNDS ENGLAND and has the status: Active.
PASSIV CAPITAL LIMITED was incorporated 6 years ago on 26/01/2018 and has the registered number: 11172294. The accounts status is SMALL and accounts are next due on 30/09/2024.

PASSIV CAPITAL LIMITED - BURY ST. EDMUNDS

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 31/12/2022 30/09/2024

Registered Office

SYNERGY HOUSE WINDMILL AVENUE
BURY ST. EDMUNDS
SUFFOLK
IP30 9UP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN GRAHAM MARSH Aug 1964 British Director 2023-12-21 CURRENT
MR RICHARD MARK BRETT Jun 1985 British Director 2023-07-28 CURRENT
MR CLIVE ERIC LINSDELL Mar 1962 British Director 2021-04-23 CURRENT
MR CHRISTOPHER PAUL MUMFORD Secretary 2021-04-23 CURRENT
MR JAMES BROUMPTON CROOKS Jan 1956 British Director 2018-01-26 UNTIL 2023-02-15 RESIGNED
MR DARRYL JOHN CORNEY May 1960 British Director 2021-04-23 UNTIL 2023-07-28 RESIGNED
MR COLIN VIALOUX CALDER May 1949 British Director 2018-01-26 UNTIL 2021-05-11 RESIGNED
MR JAMES BROUMPTON CROOKS Secretary 2018-01-26 UNTIL 2021-04-23 RESIGNED
NICOLA RUTH HINDLE Apr 1976 British Director 2021-04-23 UNTIL 2023-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Passiv Uk Ltd 2021-04-21 Bury St. Edmunds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Passivsystems Limited 2018-01-26 - 2021-04-21 Berkshire   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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