PASSFIELD DATA SYSTEMS LIMITED - HONITON


Company Profile Company Filings

Overview

PASSFIELD DATA SYSTEMS LIMITED is a Private Limited Company from HONITON ENGLAND and has the status: Active.
PASSFIELD DATA SYSTEMS LIMITED was incorporated 28 years ago on 24/11/1995 and has the registered number: 03130617. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PASSFIELD DATA SYSTEMS LIMITED - HONITON

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

165 HIGH STREET
HONITON
DEVON
EX14 1LQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOOST VAN HAARLEM Apr 1973 Dutch Director 2022-02-01 CURRENT
ROBERT LAURENTIUS VAN DER SALM Nov 1963 Dutch Director 2022-02-01 CURRENT
ROGER FREDERICK VELLACOTT Nov 1946 Director 1997-04-10 UNTIL 2012-11-01 RESIGNED
MR ROSHAN WIJETUNGE Jul 1975 British Director 2018-08-24 UNTIL 2022-02-01 RESIGNED
MRS CAROLINE VANESSA WIJETUNGE May 1975 British Director 2012-11-14 UNTIL 2022-02-01 RESIGNED
MARIA ADORACION VELLACOTT Nov 1948 British Director 1995-11-25 UNTIL 2022-02-01 RESIGNED
MR CHRISTOPHER JAMES VELLACOTT Feb 1972 British Director 2012-11-14 UNTIL 2018-08-24 RESIGNED
GRANT SECRETARIES LIMITED Nominee Secretary 1995-11-24 UNTIL 1995-11-25 RESIGNED
GRANT DIRECTORS LIMITED Nominee Director 1995-11-24 UNTIL 1995-11-25 RESIGNED
ROGER FREDERICK VELLACOTT Nov 1946 Secretary 1995-11-25 UNTIL 2012-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Maria Adoracion Vellacott 2016-06-01 - 2022-02-01 11/1948 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE 21ST CENTURY LEARNING INITIATIVE (UK) BATH Dissolved... TOTAL EXEMPTION FULL 72200 - Research and experimental development on social sciences and humanities
WIJET SERVICES LIMITED SURREY Active MICRO ENTITY 63990 - Other information service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Passfield Data Systems Limited 2022-09-27 31-12-2021 £349,320 Cash £366,943 equity
Passfield Data Systems Limited 2021-09-30 31-12-2020 £322,585 equity
Passfield Data Systems Limited 2020-12-24 31-12-2019 £145,365 Cash £220,460 equity
Passfield Data Systems Limited 2019-10-01 31-12-2018 £153,603 Cash £232,990 equity
Passfield Data Systems Limited 2018-10-02 31-12-2017 £122,960 Cash £229,200 equity
Passfield Data Systems Limited 2017-10-03 31-12-2016 £101,623 Cash £182,068 equity
Abbreviated Company Accounts - PASSFIELD DATA SYSTEMS LIMITED 2016-07-23 31-12-2015 £108,790 Cash £148,835 equity
Abbreviated Company Accounts - PASSFIELD DATA SYSTEMS LIMITED 2015-09-18 31-12-2014 £56,220 Cash £90,027 equity
Abbreviated Company Accounts - PASSFIELD DATA SYSTEMS LIMITED 2014-08-30 31-12-2013 £12,067 Cash £27,987 equity
Abbreviated Company Accounts - PASSFIELD DATA SYSTEMS LIMITED 2014-08-29 31-12-2013 £12,067 Cash £27,987 equity

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