PL

PASSIVSYSTEMS LIMITED

Dissolved

Company number 06692246

London · Incorporated 9 September 2008

5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

Last updated on 25 July 2026

Business and domestic software development · SIC 62012

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 September 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
9 September 2020
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2018

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

Officers

No officers on record.

Persons with significant control

PS
Mr Colin Calder
Born May 1949
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
25 September 2017

Funding

9 funding rounds
23 September 2019
Shares allotted · 0 shares allotted
—
28 June 2018
Shares allotted · 0 shares allotted
—
20 December 2016
Shares allotted · 0 shares allotted
—
27 February 2015
Shares allotted · 0 shares allotted
—
12 August 2011
Shares allotted · 0 shares allotted
—
28 April 2011
Shares allotted · 0 shares allotted
—
20 April 2011
Shares allotted · 0 shares allotted
—
8 February 2011
Shares allotted · 0 shares allotted
—
1 July 2010
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
2 January 2026 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
2 October 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 April 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 April 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 March 2022 View
Liquidation In Administration Progress Report
Insolvency
17 February 2022 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
17 February 2022 View
Liquidation In Administration Progress Report
Insolvency
1 November 2021 View
Liquidation In Administration Result Creditors Meeting
Insolvency
17 June 2021 View
Liquidation In Administration Proposals
Insolvency
20 May 2021 View
Liquidation In Administration Appointment Of Administrator
Insolvency
30 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2020 View
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Appoint Person Director Company With Name Date
Officers
24 March 2020 View
Appoint Person Director Company With Name Date
Officers
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Accounts With Accounts Type Group
Accounts
25 November 2019 View
Capital Allotment Shares
Capital
28 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2018 View
Capital Allotment Shares
Capital
11 September 2018 View
Accounts With Accounts Type Group
Accounts
28 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2018 View
Resolution
Resolution
11 April 2018 View
Resolution
Resolution
16 March 2018 View
Change Person Director Company With Change Date
Officers
6 February 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
27 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 December 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
13 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2017 View
Capital Allotment Shares
Capital
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2017 View
Accounts With Accounts Type Group
Accounts
25 July 2017 View
Change Person Director Company With Change Date
Officers
7 March 2017 View
Change Person Secretary Company With Change Date
Officers
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2016 View
Accounts With Accounts Type Group
Accounts
26 April 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2015 View
Resolution
Resolution
23 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2015 View
Capital Allotment Shares
Capital
18 March 2015 View
Capital Name Of Class Of Shares
Capital
18 March 2015 View
Capital Variation Of Rights Attached To Shares
Capital
18 March 2015 View
Capital Cancellation Shares
Capital
18 March 2015 View
Capital Return Purchase Own Shares
Capital
18 March 2015 View
Resolution
Resolution
18 March 2015 View
Statement Of Companys Objects
Change Of Constitution
18 March 2015 View
Appoint Person Director Company With Name Date
Officers
11 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2014 View
Accounts With Accounts Type Full
Accounts
16 April 2014 View
Resolution
Resolution
6 February 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Appoint Person Director Company With Name
Officers
24 June 2013 View
Appoint Person Director Company With Name
Officers
21 June 2013 View
Termination Director Company With Name
Officers
20 June 2013 View
Appoint Person Secretary Company With Name
Officers
20 June 2013 View
Termination Secretary Company With Name
Officers
20 June 2013 View
Accounts With Accounts Type Full
Accounts
2 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2012 View
Capital Allotment Shares
Capital
7 October 2011 View
Capital Allotment Shares
Capital
7 October 2011 View
Capital Allotment Shares
Capital
7 October 2011 View
Capital Allotment Shares
Capital
7 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Accounts With Accounts Type Full
Accounts
29 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Change Person Secretary Company With Change Date
Officers
21 October 2010 View
Change Person Director Company With Change Date
Officers
21 October 2010 View
Change Person Director Company With Change Date
Officers
21 October 2010 View
Appoint Person Director Company With Name
Officers
21 October 2010 View
Capital Allotment Shares
Capital
21 October 2010 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Legacy
Capital
19 August 2009 View
Legacy
Capital
19 August 2009 View
Legacy
Officers
19 August 2009 View
Legacy
Capital
19 August 2009 View
Resolution
Resolution
13 August 2009 View
Legacy
Accounts
13 August 2009 View
Legacy
Address
13 August 2009 View
Legacy
Capital
13 August 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
9 September 2008 View
Incorporation Company
Incorporation
9 September 2008 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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