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 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.
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 |
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 |