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Nom

Pass Technology Group Limited

Adresse
2 Argon Mews
London
SW6 1BJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 mai 2016
End of VAT Registration
5 août 2022
Company Register Address C/O Duff & Phelps Ltd The Chancery 58
Manchester
M2 1EW
Société Numéro de Registre 09384162 Show on Companies House
Statut de SociétéLiquidation
Fondé12 janvier 2015
AccountsMICRO ENTITY
last accounts made up to 31 décembre 2019
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Noms Précédents
  • Confurmo Limited
  • E4T Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Lampen, Roger Francis Status: Active Notified: 31/07/2019 Date of Birth: 09/1944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Lampen, Roger Francis 51 Clarendon Road, Watford, Herts, United Kingdom Status: Active Notified: 05/01/2017 Date of Birth: 09/1944 Occupation: Company Director Role: Director Country of Residence: New Zealand Nationality: New Zealander

    Companies Controlled by This Company (2)

    gb-flag GB PS Realisations 2021 Limited Status: Active Notified: 05/01/2017 Companies House Number: 05065939 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Pass Data Services Limited Status: Active Notified: 05/01/2017 Companies House Number: 09923867 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors