PASSIVSYSTEMS LIMITED
Company number 06692246 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 2008-09-09
- Dissolved
- 2026-01-02
- Registered office
- 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
- Postcode
- NW1 6BB
- Capital
- 27,823 GBP
- Accounts category
- Group
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2018-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2020-09-09
Nature of business (SIC)
- 62012 Business and domestic software development
Officers 5 current · 10 resigned
MR Daniel Charl Stephanus OOSTHUIZEN
Director
MR James Broumpton CROOKS
Secretary
MR Harvey JACKSON
Director
MR James Broumpton CROOKS
Director
MR Colin Vialoux CALDER
Director
Group structure 4 subsidiaries
-
B-SNUG LIMITED Dissolved
-
PASSIVSYSTEMS NOMINEES LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Public contracts won 1
£22,350 total awarded value where published.
Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).
Contact details
- Website
- passivsystems.com
Previous registered addresses 3
| Address | Changed on |
|---|---|
| FIRST FLOOR MEDWAY HOUSE NEWBURY BUSINESS PARK, LONDON ROAD, NEWBURY, BERKSHIRE, RG14 2PZ | 2016-06-20 |
| 7 PETWORTH ROAD, HASLEMERE, SURREY, GU27 2JB | 2009-08-13 |
| GISTERED OFFICE CHANGED ON 13/08/2009 FROM, 7 PETWORTH ROAD, HASLEMERE, SURREY, GU27 2JB | 2009-08-13 |
The class of 2008
39%
of the 1,668 companies in this sector incorporated in 2008 are still active today; 59% have since been dissolved.
A fact about the year, not a forecast for this company.