PASSIVSYSTEMS LIMITED

Company number 06692246 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Colin Calder

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2017-09-25
Date of birth
May 1949
Nationality
British
Country of residence
Monaco
Correspondence address
5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Wheb Ventures2 (Scotgb) Lp

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-09-25
Correspondence address
50, Lothian Road, Edinburgh, EH3 9BY, Scotland
Legal form
Limited Partnership
Place registered
Scottish Companies Registry
Registration number
Sl006662
Country registered
Scotland