PASS DATA SERVICES LIMITED
In Liquidation
General Information
NAME
PASS DATA SERVICES LIMITED
COMPANY NUMBER
09923867
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
21/12/2015
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/12/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
16/02/2016
21/06/2017
PASS RECRUITMENT SERVICES LIMITED
View all previous names
MANCHESTER
M2 1EW
c/o Duff & Phelps Ltd The Chance
Spring Gardens
Manchester
M2 1EW
M2 1EW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNOVISE SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| PASS DATA SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2021 | Change in Reg. Office |
| 23/02/2021 | New Board Member Roger Francis Lampen (922281866) Appointed |
| 07/01/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PASS DATA SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PASS DATA SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PASS DATA SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/02/2021 - Present (3 years and 9 months) Born in Sep 1944 (age: 80) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/12/2015 - Present (8 years and 11 months) Born in Jul 1954 |
Resigned | Director |
Current: 7 Past: 38 |
View Report |
|
21/12/2015 - Present (8 years and 11 months) Born in May 1974 |
Resigned | Director |
Current: 5 Past: 28 |
View Report |
|
31/12/2015 - 31/07/2017 (1 years and 7 months) Born in Mar 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/01/2017 - Present (7 years and 10 months) Born in May 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEAM SOFTWARE INC | N/A | N/A |
| TEAM BIDCO LIMITED | Active - Accounts Filed | View Report |
| INNOVISE LIMITED | Active - Accounts Filed | View Report |
| INNOVISE EBT LIMITED | Company is dissolved | View Report |
| INNOVISE SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| PASS DATA SERVICES LIMITED | In Liquidation | View Report |
| TEMPLA COMPUTER SYSTEMS LIMITED | Company is dissolved | View Report |
| MINISTRY OF IDEAS REGISTERED LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2021 | Change in Reg. Office |
| 23/02/2021 | New Board Member Roger Francis Lampen (922281866) Appointed |
| 07/01/2021 | New Confirmation Statement filed |
| 26/05/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 17/09/2019 | Grahame George Weir (923103373) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 09/09/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 20/11/2017 | Change in Reg. Office |
| 23/10/2017 | Change in Reg. Office |
| 17/08/2017 | New Accounts filed |
| 16/08/2017 | David Leon Lean (920669886) has left the board |
| 23/06/2017 | New Board Member Grahame George Weir (923103373) Appointed |
| 02/06/2017 | Peter David Stackpole (920400477) has left the board |
| 19/01/2017 | Peter David Stackpole (922208759) has left the board |
| 19/01/2017 | New Board Member Peter David Stackpole (920400477) Appointed |
| 12/01/2017 | Anthony John Edwards (912776984) has left the board |
| 12/01/2017 | Michael Alan Taylor (911871569) has left the board |
| 12/01/2017 | New Board Member Peter David Stackpole (922208759) Appointed |
| 12/01/2017 | New Board Member Luke William Battah (922208526) Appointed |
| 28/12/2016 | New Annual Return filed |
| 06/04/2016 | New Board Member David Leon Lean (920669886) Appointed |
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