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 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
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 |
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 |