PASSCOMM LIMITED - WARRINGTON


Company Profile Company Filings

Overview

PASSCOMM LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
PASSCOMM LIMITED was incorporated 25 years ago on 21/01/1999 and has the registered number: 03699325. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PASSCOMM LIMITED - WARRINGTON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

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

UNIT 7, WESTWAY 21 CHESFORD GRANGE
WARRINGTON
WA1 4SZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS DAVID WAINE Oct 1962 British Director 2008-07-01 CURRENT
MR STUART MICHAEL READ Apr 1987 British Director 2019-01-11 CURRENT
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1999-01-21 UNTIL 1999-01-21 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1999-01-21 UNTIL 1999-01-21 RESIGNED
MR MARC VAN OPSTAL Jul 1975 Belgian Director 2022-05-06 UNTIL 2023-09-12 RESIGNED
MR HEIN WILDERJANS Jun 1963 Belgian Director 2022-05-06 UNTIL 2024-01-08 RESIGNED
BERNARD JAMES MCCABE Aug 1954 British Director 1999-01-21 UNTIL 2013-08-06 RESIGNED
MS ALISON ANN HOLBOURN Aug 1959 Uk Director 2000-01-21 UNTIL 2009-07-30 RESIGNED
MR CHRISTOPHER FAY May 1959 British Director 1999-03-10 UNTIL 2022-10-14 RESIGNED
PETER MARTIN DAVIES Sep 1965 Welsh Director 2000-11-01 UNTIL 2023-12-31 RESIGNED
JONATHAN CHRISTOPHER NELSON Apr 1949 British Secretary 1999-01-21 UNTIL 1999-01-29 RESIGNED
MR CHRISTOPHER FAY May 1959 British Secretary 2000-01-07 UNTIL 2022-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amadys Uk Limited 2020-11-10 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Fay 2016-04-06 - 2020-11-10 5/1959 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHANNELL LIMITED DARTFORD Active SMALL 61900 - Other telecommunications activities
HOPE STREET CENTRE CIC LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
BRIGHT MOON FILMS LIMITED BURY Dissolved... TOTAL EXEMPTION SMALL 9211 - Motion picture and video production
SALFORD HEALTH MATTERS COMMUNITY INTEREST COMPANY MANCHESTER Dissolved... TOTAL EXEMPTION FULL 86210 - General medical practice activities
HEALTH PLUS SYSTEMS LIMITED LIVERPOOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
AMADYS UK LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Passcomm Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £806,717 Cash £3,322,286 equity
Passcomm Limited - Accounts to registrar (filleted) - small 18.2 2022-06-15 31-03-2022 £1,157,286 Cash £2,931,948 equity
Passcomm Limited - Accounts to registrar (filleted) - small 18.2 2021-11-25 31-03-2021 £1,229,280 Cash £2,535,584 equity
Passcomm Limited - Accounts to registrar (filleted) - small 18.2 2020-09-03 31-03-2020 £966,071 Cash £1,303,357 equity
Passcomm Limited - Accounts to registrar (filleted) - small 18.1 2018-07-18 31-03-2018 £350,613 Cash £931,947 equity
Passcomm Limited - Accounts to registrar - small 17.1 2017-09-14 31-03-2017 £157,754 Cash £714,206 equity
Passcomm Limited - Limited company - abbreviated - 11.0.0 2016-07-22 31-03-2016 £161,743 Cash £762,210 equity
Passcomm Limited - Limited company - abbreviated - 11.0.0 2015-06-13 31-03-2015 £153,530 Cash £603,182 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIR COMPRESSORS & TOOLS LTD WARRINGTON ENGLAND Active FULL 96090 - Other service activities n.e.c.
GRANNING UK LIMITED WARRINGTON ENGLAND Active SMALL 29320 - Manufacture of other parts and accessories for motor vehicles
AIRFLOW COMPRESSORS AND PNEUMATICS LIMITED WARRINGTON ENGLAND Active SMALL 46690 - Wholesale of other machinery and equipment
SIXTEEN3 LTD WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 31010 - Manufacture of office and shop furniture
SIXTEEN 3 (HOLDINGS) LIMITED WARRINGTON ENGLAND Active DORMANT 70100 - Activities of head offices
SEWELL AUTO ELECTRIC & BATTERY CENTRE LIMITED WARRINGTON ENGLAND Active SMALL 45310 - Wholesale trade of motor vehicle parts and accessories
DUNTON DIRECT LTD WARRINGTON ENGLAND Active UNAUDITED ABRIDGED 46720 - Wholesale of metals and metal ores
AMADYS UK LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AMADYS TELECOM UK LIMITED WARRINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.