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Pass Technology Group Limited

Adresa
2 Argon Mews
London
SW6 1BJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
13. květen 2016
End of VAT Registration
5. srpen 2022
Company Register Address C/O Duff & Phelps Ltd The Chancery 58
Manchester
M2 1EW
Company No. 09384162 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. prosinec 2019
Sector (SIC)74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusliquidation
Previous Names
  • Confurmo Limited
  • E4T Limited
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    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