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PASSGO TECHNOLOGIES LIMITED - 5th Floor One New Change, London, EC4M 9AF, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04222450
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor One New Change
- London
- EC4M 9AF
- United Kingdom 5th Floor One New Change, London, EC4M 9AF, United Kingdom UK
Management
- Geschäftsführung
- LYNE, Aiden Patrick
- HAQUE, Bradley
- Prokuristen
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.05.2001
- Alter der Firma 2001-05-23 23 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Quest Software (Uk) Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- QUAYSHELFCO 848 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-05-23
- Jahresmeldung
- Fälligkeit: 2022-06-06
- Letzte Einreichung: 2021-05-23
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PASSGO TECHNOLOGIES LIMITED Firmenbeschreibung
- PASSGO TECHNOLOGIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04222450. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.05.2001 registriert. PASSGO TECHNOLOGIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen QUAYSHELFCO 848 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.05.2012.Die Firma kann schriftlich über 5Th Floor One New Change erreicht werden.
Jetzt sichern PASSGO TECHNOLOGIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Passgo Technologies Limited - 5th Floor One New Change, London, EC4M 9AF, United Kingdom, Grossbritannien
- 2001-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-05-26) - CS01
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dissolution-application-strike-off-company (2021-09-07) - DS01
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gazette-notice-voluntary (2021-09-14) - GAZ1(A)
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change-person-director-company-with-change-date (2021-01-15) - CH01
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second-filing-of-confirmation-statement-with-made-up-date (2021-05-26) - RP04CS01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-03-19) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-03-19) - PSC09
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termination-director-company-with-name-termination-date (2020-01-14) - TM01
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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accounts-with-accounts-type-full (2020-09-22) - AA
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legacy (2020-12-18) - CAP-SS
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legacy (2020-12-18) - SH20
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resolution (2020-12-18) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-12-18) - SH19
keyboard_arrow_right 2019
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memorandum-articles (2019-11-19) - MA
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resolution (2019-11-19) - RESOLUTIONS
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resolution (2019-11-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-09-20) - AA
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confirmation-statement-with-no-updates (2019-05-23) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-02-20) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-08) - AD01
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cessation-of-a-person-with-significant-control (2018-06-06) - PSC07
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notification-of-a-person-with-significant-control-statement (2018-06-06) - PSC08
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confirmation-statement-with-no-updates (2018-06-06) - CS01
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termination-director-company-with-name-termination-date (2018-06-18) - TM01
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accounts-with-accounts-type-full (2018-10-06) - AA
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appoint-corporate-secretary-company-with-name-date (2018-02-20) - AP04
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change-person-director-company-with-change-date (2018-11-13) - CH01
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termination-secretary-company-with-name-termination-date (2018-11-13) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-11-13) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-13) - AD01
keyboard_arrow_right 2017
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appoint-corporate-secretary-company-with-name-date (2017-02-23) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-03) - AD01
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confirmation-statement-with-updates (2017-06-12) - CS01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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appoint-person-director-company-with-name-date (2017-09-21) - AP01
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accounts-with-accounts-type-full (2017-09-28) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-24) - AA
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appoint-person-director-company-with-name-date (2016-11-02) - AP01
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termination-secretary-company-with-name-termination-date (2016-09-23) - TM02
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termination-director-company-with-name-termination-date (2016-09-23) - TM01
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appoint-person-director-company-with-name-date (2016-09-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-08) - AD01
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move-registers-to-registered-office-company-with-new-address (2014-08-08) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01
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termination-director-company-with-name-termination-date (2014-10-20) - TM01
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accounts-with-accounts-type-full (2014-12-05) - AA
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appoint-person-director-company-with-name-date (2014-10-20) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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change-sail-address-company-with-old-address (2013-06-20) - AD02
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appoint-person-secretary-company-with-name (2013-01-29) - AP03
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termination-secretary-company-with-name (2013-01-29) - TM02
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accounts-with-accounts-type-full (2013-01-21) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-14) - TM01
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appoint-person-director-company-with-name (2012-03-14) - AP01
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change-person-director-company-with-change-date (2012-05-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
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termination-director-company-with-name (2012-06-06) - TM01
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auditors-resignation-company (2012-04-11) - AUD
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-19) - AA
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change-person-director-company-with-change-date (2011-10-05) - CH01
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miscellaneous (2011-09-16) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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appoint-person-director-company-with-name (2011-06-07) - AP01
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termination-director-company-with-name (2011-06-02) - TM01
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accounts-with-accounts-type-full (2011-01-05) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-05) - CH01
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appoint-person-director-company-with-name (2010-06-16) - AP01
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move-registers-to-sail-company (2010-05-07) - AD03
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change-person-director-company-with-change-date (2010-04-14) - CH01
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change-sail-address-company (2010-05-07) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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change-person-director-company-with-change-date (2010-06-22) - CH01
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termination-director-company-with-name (2010-06-25) - TM01
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termination-director-company-with-name (2010-07-20) - TM01
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miscellaneous (2010-07-21) - MISC
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accounts-with-accounts-type-full (2010-08-20) - AA
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miscellaneous (2010-08-24) - MISC
keyboard_arrow_right 2009
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legacy (2009-07-23) - 288c
-
legacy (2009-07-23) - 288b
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legacy (2009-02-19) - 288b
-
legacy (2009-02-19) - 288a
-
legacy (2009-04-24) - 288a
-
legacy (2009-04-24) - 288b
-
legacy (2009-07-03) - 363a
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legacy (2009-07-14) - 363a
keyboard_arrow_right 2008
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resolution (2008-01-15) - RESOLUTIONS
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legacy (2008-01-04) - 403a
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legacy (2008-01-08) - 288a
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legacy (2008-01-08) - 288b
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miscellaneous (2008-01-15) - MISC
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legacy (2008-01-15) - 225
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legacy (2008-01-15) - 287
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legacy (2008-02-07) - 288b
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legacy (2008-07-16) - 288c
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legacy (2008-07-16) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-07) - AA
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accounts-with-accounts-type-full (2007-11-28) - AA
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memorandum-articles (2007-11-08) - MEM/ARTS
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legacy (2007-11-06) - 169
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resolution (2007-09-19) - RESOLUTIONS
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legacy (2007-06-12) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-10) - AA
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legacy (2006-05-23) - 363a
keyboard_arrow_right 2005
-
legacy (2005-06-21) - 363s
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resolution (2005-04-27) - RESOLUTIONS
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resolution (2005-03-22) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-06-23) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-18) - AA
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legacy (2003-07-14) - 363s
keyboard_arrow_right 2002
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resolution (2002-09-23) - RESOLUTIONS
-
legacy (2002-06-24) - 363s
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legacy (2002-09-17) - 169
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accounts-with-accounts-type-full (2002-12-23) - AA
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-07-18) - CERTNM
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certificate-change-of-name-company (2001-08-29) - CERTNM
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legacy (2001-08-28) - 288a
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legacy (2001-08-29) - 395
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legacy (2001-07-17) - 287
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incorporation-company (2001-05-23) - NEWINC
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legacy (2001-06-27) - 288a
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legacy (2001-06-20) - 288a
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legacy (2001-06-20) - 288b
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certificate-change-of-name-company (2001-07-16) - CERTNM
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resolution (2001-08-30) - RESOLUTIONS
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resolution (2001-10-22) - RESOLUTIONS
-
legacy (2001-08-30) - 123
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legacy (2001-08-30) - 122
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legacy (2001-08-30) - 88(2)R
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legacy (2001-09-21) - 288b
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memorandum-articles (2001-10-22) - MEM/ARTS
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legacy (2001-10-24) - 225