PASSCOMM LIMITED

Company number 03699325 ·

Active

2 active / 2 ceased · persons with significant control

Eos Midco 1sa-S

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-11-28
Correspondence address
4, Rue Albert Borschette, 1246, Luxembourg
Legal form
Limited Company
Place registered
Luxembourg
Registration number
Lurcsl.B268822
Country registered
Luxembourg

Passcomm Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-11-10
Correspondence address
24, Tatton Court, Kingsland Grange, Woolston, Warrington, Cheshire, WA1 4RR, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12960601
Country registered
United Kingdom

Amadys Uk Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-11-10
Ceased on
2025-02-11
Correspondence address
Unit 7 Westway 21, Chesford Grange, Woolston, Warrington, WA1 4SZ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12960601
Country registered
United Kingdom

Mr Christopher Fay

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-11-10
Date of birth
May 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
24 Tatton Court, Kingsland Grange, Woolston, Warrington, Cheshire, WA1 4RR