PT

PASSGO TECHNOLOGIES LIMITED

Dissolved

Company number 04222450

London, United Kingdom · Incorporated 23 May 2001

5th Floor One New Change, London, EC4M 9AF, United Kingdom

Information technology consultancy activities · SIC 62020

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

QUAYSHELFCO 848 LIMITED · 23 May 2001 – 16 July 2001

PASSGO TECHNOLOGIES LIMITED · 16 July 2001 – 18 July 2001

QUAYSHELFCO 848 LIMITED · 18 July 2001 – 29 August 2001

Previous registered addresses

One Fleet Place London EC4M 7WS · until 13 November 2018

One London Wall London EC2Y 5AB · until 8 February 2018

Dell House the Boulevard Cain Road Bracknell Berkshire RG12 1LF · until 3 May 2017

Ascot House Maidenhead Office Park Westacott Way Littlewick Green Berks SL6 3QQ · until 8 August 2014

2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom · until 20 June 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GC
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
1 November 2018
HB
HAQUE, Bradley
Director
20 September 2017
LA
LYNE, Aiden Patrick
Director
19 September 2016
DS
DENTONS SECRETARIES LIMITED
Corporate Secretary · Resigned
27 October 2017
HJ
HAWN, Jeff
Director · Resigned
20 September 2017
MM
MACLAY MURRAY & SPENS LLP
Corporate Secretary · Resigned
15 February 2017
MJ
MCGOWAN, James Mark
Director · Resigned
31 October 2016
OJ
O'MARA, John
Director · Resigned
31 October 2016
CS
CREED, Shirley Ann
Director · Resigned
16 October 2014
CS
CREED, Shirley Ann
Secretary · Resigned
15 January 2013
MJ
MCGOWAN, James Mark
Director · Resigned
17 February 2012
OJ
O'MARA, John
Director · Resigned
17 February 2012
NK
NORLIN, Kevin Michael
Director · Resigned
19 May 2011
DZ
DE ZANET, Jerome Amour Albert
Director · Resigned
27 May 2010
GF
GRAHAM, Fraser Stanley
Director · Resigned
27 May 2010
VF
VELLA, Frank Joseph
Director · Resigned
27 May 2010
CD
CRAMER, David Patrick
Director · Resigned
15 April 2009
JJ
JORGENSEN, Jorgen Henrik
Director · Resigned
15 April 2009
PJ
PATTERSON JR, Thomas Robert
Director · Resigned
15 April 2009
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
31 March 2009
FA
FONSECA, Anselm Joseph Paul
Director · Resigned
12 February 2009
FA
FOLEY, Anthony
Secretary · Resigned
2 January 2008
BK
BROOKS, Kevin
Director · Resigned
2 January 2008
FA
FOLEY, Anthony
Director · Resigned
2 January 2008
PT
PATTERSON, Thomas Robert
Director · Resigned
2 January 2008
PS
PEARCE, Simon James
Director · Resigned
2 January 2008
VM
VAUGHAN, Michael
Director · Resigned
2 January 2008
MS
MCEWEN, Sandra Anne
Secretary · Resigned
17 August 2001
CP
COOK, Philip Graham
Secretary · Resigned
11 June 2001
CP
COOK, Philip Graham
Director · Resigned
11 June 2001
RJ
RAINFORD, John
Director · Resigned
11 June 2001
NS
NQH (CO SEC) LIMITED
Corporate Nominee Secretary · Resigned
23 May 2001
NL
NQH LIMITED
Corporate Nominee Director · Resigned
23 May 2001

Persons with significant control

PS
Quest Software (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 January 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 November 2021 View
Gazette Notice Voluntary
Gazette
14 September 2021 View
Dissolution Application Strike Off Company
Dissolution
7 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 May 2021 View
Change Person Director Company With Change Date
Officers
15 January 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2020 View
Resolution
Resolution
18 December 2020 View
Legacy
Capital
18 December 2020 View
Legacy
Insolvency
18 December 2020 View
Accounts With Accounts Type Full
Accounts
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 March 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 March 2020 View
Termination Director Company With Name Termination Date
Officers
14 January 2020 View
Memorandum Articles
Incorporation
19 November 2019 View
Resolution
Resolution
19 November 2019 View
Resolution
Resolution
11 November 2019 View
Accounts With Accounts Type Full
Accounts
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
13 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
13 November 2018 View
Change Person Director Company With Change Date
Officers
13 November 2018 View
Change Person Director Company With Change Date
Officers
13 November 2018 View
Change Person Director Company With Change Date
Officers
13 November 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Termination Director Company With Name Termination Date
Officers
18 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
6 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
20 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Appoint Person Director Company With Name Date
Officers
21 September 2017 View
Appoint Person Director Company With Name Date
Officers
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
23 February 2017 View
Accounts With Accounts Type Full
Accounts
24 November 2016 View
Appoint Person Director Company With Name Date
Officers
2 November 2016 View
Appoint Person Director Company With Name Date
Officers
2 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 September 2016 View
Termination Director Company With Name Termination Date
Officers
23 September 2016 View
Appoint Person Director Company With Name Date
Officers
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Accounts With Accounts Type Full
Accounts
5 December 2014 View
Appoint Person Director Company With Name Date
Officers
20 October 2014 View
Termination Director Company With Name Termination Date
Officers
20 October 2014 View
Termination Director Company With Name Termination Date
Officers
20 October 2014 View
Termination Director Company With Name Termination Date
Officers
20 October 2014 View
Termination Director Company With Name Termination Date
Officers
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2014 View
Move Registers To Registered Office Company With New Address
Address
8 August 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Change Sail Address Company With Old Address
Address
20 June 2013 View
Appoint Person Secretary Company With Name
Officers
29 January 2013 View
Termination Secretary Company With Name
Officers
29 January 2013 View
Accounts With Accounts Type Full
Accounts
21 January 2013 View
Termination Director Company With Name
Officers
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Change Person Director Company With Change Date
Officers
16 May 2012 View
Auditors Resignation Company
Auditors
11 April 2012 View
Appoint Person Director Company With Name
Officers
14 March 2012 View
Appoint Person Director Company With Name
Officers
14 March 2012 View
Termination Director Company With Name
Officers
14 March 2012 View
Termination Director Company With Name
Officers
14 March 2012 View
Termination Director Company With Name
Officers
14 March 2012 View
Accounts With Accounts Type Full
Accounts
19 December 2011 View
Change Person Director Company With Change Date
Officers
5 October 2011 View
Change Person Director Company With Change Date
Officers
5 October 2011 View
Miscellaneous
Miscellaneous
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2011 View
Appoint Person Director Company With Name
Officers
7 June 2011 View
Termination Director Company With Name
Officers
2 June 2011 View
Accounts With Accounts Type Full
Accounts
5 January 2011 View
Miscellaneous
Miscellaneous
24 August 2010 View
Accounts With Accounts Type Full
Accounts
20 August 2010 View
Miscellaneous
Miscellaneous
21 July 2010 View
Termination Director Company With Name
Officers
20 July 2010 View
Termination Director Company With Name
Officers
25 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Appoint Person Director Company With Name
Officers
16 June 2010 View
Appoint Person Director Company With Name
Officers
16 June 2010 View
Appoint Person Director Company With Name
Officers
16 June 2010 View
Move Registers To Sail Company
Address
7 May 2010 View
Move Registers To Sail Company
Address
7 May 2010 View
Move Registers To Sail Company
Address
7 May 2010 View
Move Registers To Sail Company
Address
7 May 2010 View
Move Registers To Sail Company
Address
7 May 2010 View
Change Sail Address Company
Address
7 May 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Legacy
Officers
23 July 2009 View
Legacy
Officers
23 July 2009 View
Legacy
Annual Return
14 July 2009 View
Legacy
Annual Return
3 July 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Annual Return
16 July 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Address
15 January 2008 View
Legacy
Accounts
15 January 2008 View
Resolution
Resolution
15 January 2008 View
Resolution
Resolution
15 January 2008 View
Resolution
Resolution
15 January 2008 View
Resolution
Resolution
15 January 2008 View
Resolution
Resolution
15 January 2008 View
Miscellaneous
Miscellaneous
15 January 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Mortgage
4 January 2008 View
Legacy
Mortgage
4 January 2008 View
Accounts With Accounts Type Full
Accounts
28 November 2007 View
Memorandum Articles
Incorporation
8 November 2007 View
Legacy
Capital
6 November 2007 View
Resolution
Resolution
19 September 2007 View
Legacy
Annual Return
12 June 2007 View
Accounts With Accounts Type Full
Accounts
7 March 2007 View
Legacy
Annual Return
23 May 2006 View
Accounts With Accounts Type Full
Accounts
10 January 2006 View
Accounts With Accounts Type Full
Accounts
10 January 2006 View
Legacy
Annual Return
21 June 2005 View
Resolution
Resolution
27 April 2005 View
Resolution
Resolution
27 April 2005 View
Resolution
Resolution
27 April 2005 View
Resolution
Resolution
22 March 2005 View
Legacy
Annual Return
23 June 2004 View
Accounts With Accounts Type Full
Accounts
18 December 2003 View
Legacy
Annual Return
14 July 2003 View
Accounts With Accounts Type Full
Accounts
23 December 2002 View
Resolution
Resolution
23 September 2002 View
Resolution
Resolution
23 September 2002 View
Resolution
Resolution
23 September 2002 View
Resolution
Resolution
23 September 2002 View
Resolution
Resolution
23 September 2002 View
Resolution
Resolution
23 September 2002 View
Legacy
Capital
17 September 2002 View
Legacy
Annual Return
24 June 2002 View
Legacy
Accounts
24 October 2001 View
Memorandum Articles
Incorporation
22 October 2001 View
Resolution
Resolution
22 October 2001 View
Legacy
Officers
21 September 2001 View
Legacy
Capital
30 August 2001 View
Legacy
Capital
30 August 2001 View
Legacy
Capital
30 August 2001 View
Resolution
Resolution
30 August 2001 View
Resolution
Resolution
30 August 2001 View
Resolution
Resolution
30 August 2001 View
Resolution
Resolution
30 August 2001 View
Resolution
Resolution
30 August 2001 View
Legacy
Mortgage
29 August 2001 View
Legacy
Mortgage
29 August 2001 View
Certificate Change Of Name Company
Change Of Name
29 August 2001 View
Legacy
Officers
28 August 2001 View
Certificate Change Of Name Company
Change Of Name
18 July 2001 View
Legacy
Address
17 July 2001 View
Certificate Change Of Name Company
Change Of Name
16 July 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
20 June 2001 View
Legacy
Officers
20 June 2001 View
Legacy
Officers
20 June 2001 View
Incorporation Company
Incorporation
23 May 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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