Having been setup in 2010, Passivsystems Nominees Ltd has its registered office in Newbury, Berkshire, it's status is listed as "Active". We don't know the number of employees at this company. Crooks, James Broumpton, Brown, Henry, Clemow, Matthew James are the current directors of this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROOKS, James Broumpton | 05 November 2015 | - | 1 |
| BROWN, Henry | 14 May 2010 | 31 March 2013 | 1 |
| CLEMOW, Matthew James | 31 March 2013 | 05 November 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 May 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 23 May 2019 | |
| AA - Annual Accounts | 05 September 2018 | |
| CS01 - N/A | 14 May 2018 | |
| CH01 - Change of particulars for director | 06 February 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| CH01 - Change of particulars for director | 02 June 2017 | |
| CH03 - Change of particulars for secretary | 31 May 2017 | |
| CS01 - N/A | 25 May 2017 | |
| AD01 - Change of registered office address | 20 June 2016 | |
| AR01 - Annual Return | 10 June 2016 | |
| AA - Annual Accounts | 02 June 2016 | |
| TM01 - Termination of appointment of director | 31 May 2016 | |
| AP01 - Appointment of director | 25 January 2016 | |
| TM01 - Termination of appointment of director | 25 January 2016 | |
| AP03 - Appointment of secretary | 25 January 2016 | |
| TM02 - Termination of appointment of secretary | 25 January 2016 | |
| AA - Annual Accounts | 02 July 2015 | |
| AR01 - Annual Return | 10 June 2015 | |
| RESOLUTIONS - N/A | 23 April 2015 | |
| AR01 - Annual Return | 04 June 2014 | |
| AA - Annual Accounts | 30 April 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AP01 - Appointment of director | 21 June 2013 | |
| AP03 - Appointment of secretary | 20 June 2013 | |
| TM02 - Termination of appointment of secretary | 20 June 2013 | |
| AR01 - Annual Return | 18 June 2013 | |
| AA - Annual Accounts | 01 November 2012 | |
| AR01 - Annual Return | 21 August 2012 | |
| AA - Annual Accounts | 14 February 2012 | |
| AA01 - Change of accounting reference date | 13 February 2012 | |
| AR01 - Annual Return | 16 June 2011 | |
| NEWINC - New incorporation documents | 14 May 2010 |
