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Nom

Pass Technology Group Limited

Adresse
2 Argon Mews
London
SW6 1BJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 mai 2016
End of VAT Registration
5 août 2022
Company Register Address C/O Duff & Phelps Ltd The Chancery 58
Manchester
M2 1EW
Société Numéro de Registre 09384162 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2019
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéliquidation
Noms Précédents
  • Confurmo Limited
  • E4T Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Lampen, Roger Francis Status: Active Notified: 31/07/2019 Date of Birth: 09/1944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Lampen, Roger Francis 51 Clarendon Road, Watford, Herts, United Kingdom Status: Active Notified: 05/01/2017 Date of Birth: 09/1944 Occupation: Company Director Role: Director Country of Residence: New Zealand Nationality: New Zealander

    Companies Controlled by This Company (2)

    gb-flag GB PS Realisations 2021 Limited Status: Active Notified: 05/01/2017 Companies House Number: 05065939 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Pass Data Services Limited Status: Active Notified: 05/01/2017 Companies House Number: 09923867 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors