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Officers16

Insolvencies2

Documents100

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Last updated: Jun 01, 2024

PASSIVSYSTEMS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Sep 2008 (16 years ago)

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Summary

NamePASSIVSYSTEMS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode06692246
Incorporation Date09 Sep 2008 (16 years ago) / 1487 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PASSI*************************

ActiveUnited Kingdom

B-SNU*********

ActiveUnited Kingdom

PASSI*****************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, NW1 6BB

Officers

corporate

IndividualUnited Kingdom

WHEB VENTURES 2 (SCOTGP) LP

Person with significant control


Appointed on06 Apr 2016

Resigned on25 Sep 2017

individual

IndividualUnited Kingdom

Crooks, James Broumpton

Director


Appointed on31 Mar 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Calder, Colin Vialoux

Director


Appointed on09 Sep 2008

Country of residenceMonaco

individual

IndividualUnited Kingdom

Clemow, Matthew James

Secretary


Appointed on31 Mar 2013

Resigned on05 Nov 2015

individual

IndividualUnited Kingdom

Calder, Antonia

Secretary


Appointed on17 Sep 2008

Resigned on17 Jul 2009

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Insolvencies

Document numberTypeFrom
06692246-1in-administration-
06692246-2creditors-voluntary-liquidation17 Feb 2022

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Documents

DateNameTypeDocument
04 Mar 2022Liquidation voluntary appointment of liquidator600View
17 Feb 2022Liquidation in administration progress reportAM10View
17 Feb 2022Liquidation in administration move to creditors voluntary liquidationAM22View

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Additional data

Accounts
  • First accounts made up to31 Dec 2019
    due by 31 Dec 2020
  • Last accounts made up to31 Dec 2018
  • CategoryGROUP
Confirmation statement
  • Next statement date09 Sep 2021
    due by 23 Sep 2021
  • Last statement dated09 Sep 2020
Returns
  • Next returns datedue by 07 Oct 2016
  • Last returns dated09 Sep 2015
Mortgages
  • Charges5
  • Outstanding3
  • Satisfied2

Frequently asked questions

Where is PASSIVSYSTEMS LIMITED's headquarters?

PASSIVSYSTEMS LIMITED's headquarters is located at LONDON, 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, NW1 6BB

What is PASSIVSYSTEMS LIMITED's industry?

PASSIVSYSTEMS LIMITED is in the industry of Computer programming activities

What year was PASSIVSYSTEMS LIMITED started?

PASSIVSYSTEMS LIMITED was started in 2008

Sources: Companies House