Dissolved
Dissolved 2014-07-08
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Home > England & Wales Companies > PASSGO TECHNOLOGIES TRUSTEES LIMITED
Company Information for PASSGO TECHNOLOGIES TRUSTEES LIMITED
LITTLEWICK GREEN, BERKS, SL6,
|
Company Registration Number
 04252530 Private Limited Company
Dissolved 2014-07-08 |
Company Overview
About Passgo Technologies Trustees Ltd
PASSGO TECHNOLOGIES TRUSTEES LIMITED was founded on 2001-07-16 and had its registered office in Littlewick Green. The company was dissolved on the 2014-07-08 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PASSGO TECHNOLOGIES TRUSTEES LIMITED | ||
| Legal Registered Office | ||
| LITTLEWICK GREEN BERKS | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04252530 | |
|---|---|---|
| Date formed | 2001-07-16 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-07-08 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-19 08:38:55 |
| Companies House |
|
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Company Officers of PASSGO TECHNOLOGIES TRUSTEES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHIRLEY ANN CREED |
||
DAVID PATRICK CRAMER |
||
JAMES MCGOWAN |
||
KEVIN MICHAEL NORLIN |
||
JOHN O'MARA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OVALSEC LIMITED |
Nominated Secretary | ||
THOMAS ROBERT PATTERSON |
Director | ||
JEROME AMOUR ALBERT DE ZANET |
Director | ||
SIMON JAMES PEARCE |
Director | ||
FRANK J VELLA |
Director | ||
FRASER STANLEY GRAHAM |
Director | ||
ANSELM JOSEPH PAUL FONSECA |
Director | ||
JORGEN HENRIK JORGENSEN |
Director | ||
THOMAS ROBERT PATTERSON JR |
Director | ||
KEVIN BROOKS |
Director | ||
ANTHONY FOLEY |
Company Secretary | ||
ANTHONY FOLEY |
Director | ||
MICHAEL VAUGHN |
Director | ||
PHILIP GRAHAM COOK |
Company Secretary | ||
PHILIP GRAHAM COOK |
Director | ||
JOHN RAINFORD |
Director | ||
SANDRA ANNE MCEWEN |
Company Secretary | ||
NQH (CO SEC) LIMITED |
Nominated Secretary | ||
NQH LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LECCO TECHNOLOGY (UK) LIMITED | Director | 2012-05-22 | CURRENT | 1999-04-19 | Dissolved 2013-09-03 | |
| AELITA SOFTWARE LIMITED | Director | 2012-05-22 | CURRENT | 2002-03-06 | Dissolved 2013-09-03 | |
| QUEST SOFTWARE (UK) LIMITED | Director | 2012-01-30 | CURRENT | 1991-10-24 | Active | |
| CHANGE BASE LIMITED | Director | 2011-10-21 | CURRENT | 2005-09-05 | Dissolved 2014-08-19 | |
| CHANGE BASE LIMITED | Director | 2012-01-30 | CURRENT | 2005-09-05 | Dissolved 2014-08-19 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 03/09/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/07/13 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AP03 | SECRETARY APPOINTED MS SHIRLEY ANN CREED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 16/07/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PATTERSON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL NORLIN / 16/05/2012 | |
| AP01 | DIRECTOR APPOINTED JOHN O'MARA | |
| AP01 | DIRECTOR APPOINTED JAMES MCGOWAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK VELLA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEROME DE ZANET | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PEARCE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME AMOUR ALBERT DE ZANET / 13/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK CRAMER / 25/07/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 16/07/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR KEVIN MICHAEL NORLIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER GRAHAM | |
| AR01 | 16/07/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JORGEN JORGENSEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANSELM JOSEPH PAUL FONSECA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JORGEN JORGENSEN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES PEARCE / 01/05/2010 | |
| AP01 | DIRECTOR APPOINTED FRANK J VELLA | |
| AP01 | DIRECTOR APPOINTED FRASER STANLEY GRAHAM | |
| AP01 | DIRECTOR APPOINTED JEROME AMOUR ALBERT DE ZANET | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROBERT PATTERSON JR / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANSELM JOSEPH PAUL FONSECA / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JORGEN HENRIK JORGENSEN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATRICK CRAMER / 01/10/2009 | |
| 363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PATTERSON / 28/05/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR THOMAS PATTERSON JR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTHONY FOLEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL VAUGHN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KEVIN BROOKS | |
| 288a | DIRECTOR APPOINTED THOMAS R PATTERSON JR | |
| 288a | DIRECTOR APPOINTED ANSELM JOSEPH PAUL FONSECA | |
| 288a | DIRECTOR APPOINTED JORGEN HENRICK JORGENSEN | |
| 288a | DIRECTOR APPOINTED DAVID PATRICK CRAMER | |
| 288a | SECRETARY APPOINTED OVALSEC LIMITED | |
| 363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: HORTON MANOR HORTON CROSS ILMINSTER SOMERSET TA19 9PY | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to PASSGO TECHNOLOGIES TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PASSGO TECHNOLOGIES TRUSTEES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PASSGO TECHNOLOGIES TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of PASSGO TECHNOLOGIES TRUSTEES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PASSGO TECHNOLOGIES TRUSTEES LIMITED
Income
Government Income
We have not found government income sources for PASSGO TECHNOLOGIES TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PASSGO TECHNOLOGIES TRUSTEES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PASSGO TECHNOLOGIES TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PASSGO TECHNOLOGIES TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PASSGO TECHNOLOGIES TRUSTEES LIMITED any grants or awards. Ownership
- QUEST SOFTWARE INC : Ultimate parent company : US
- Aelita Software Limited
- Aelita Software Ltd
- Aftermail UK Limited
- Aftermail UK Ltd
- ScriptLogic UK Ltd
- PASSGO TECHNOLOGIES LIMITED
- PassGo Technologies Ltd
- PassGo Technologies Trustees Ltd
- PASSGO TECHNOLOGIES TRUSTEES LTD
- Fastlane Technologies (UK) Limited
- Fastlane Technologies (UK) Ltd
- FASTLANE TECHNOLOGIES (UK) LTD
- QUEST SOFTWARE (UK) LIMITED
- Quest Software (UK) Ltd
- Lecco Technology (UK) Limited
- Lecco Technology (UK) Ltd
- BakBone Software Limited
- BakBone Software Ltd
- BAKBONE SOFTWARE LTD
- BAKBONE SOFTWARE, LTD
- Fastlane Technologies UK Ltd
- Surgient Limited
- Surgient Ltd
- AELITA SOFTWARE (UK) LTD
- CHANGE BASE LIMITED
- CHANGE BASE Ltd
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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