PASSKEY INTERNATIONAL UK LIMITED
BRISTOL VELVET SOFTWARE LIMITED

Hellopages » Bristol » Bristol, City of » BS1 2NT

Company number 03688305
Status Active
Incorporation Date 24 December 1998
Company Type Private Limited Company
Address 11TH FLOOR WHITEFRIARS, LEWINS MEAD, BRISTOL, BS1 2NT
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 24 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of PASSKEY INTERNATIONAL UK LIMITED are www.passkeyinternationaluk.co.uk, and www.passkey-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Passkey International Uk Limited is a Private Limited Company. The company registration number is 03688305. Passkey International Uk Limited has been working since 24 December 1998. The present status of the company is Active. The registered address of Passkey International Uk Limited is 11th Floor Whitefriars Lewins Mead Bristol Bs1 2nt. . RADIUS COMMERCIAL SERVICES LIMITED is a Secretary of the company. BONNETTE, David Winslow is a Director of the company. Secretary HAWKINS, John William has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary RADIUS (EUROPE) LIMITED has been resigned. Director CLARK, Timothy has been resigned. Director HAWKINS, Simon Matthew has been resigned. Director PESIK, Gregory John has been resigned. Director SHAPIRO, Steven Lewis has been resigned. Director SHERMAN JR, Edward John has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
RADIUS COMMERCIAL SERVICES LIMITED
Appointed Date: 08 February 2016
Director
BONNETTE, David Winslow
Appointed Date: 01 June 2014
55 years old

Resigned Directors

Secretary
HAWKINS, John William
Resigned: 04 October 2011
Appointed Date: 05 January 1999
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 05 January 1999
Appointed Date: 24 December 1998
Secretary
RADIUS (EUROPE) LIMITED
Resigned: 08 February 2016
Appointed Date: 01 March 2012
Director
CLARK, Timothy
Resigned: 04 October 2011
Appointed Date: 01 January 2005
53 years old
Director
HAWKINS, Simon Matthew
Resigned: 04 October 2011
Appointed Date: 05 January 1999
53 years old
Director
PESIK, Gregory John
Resigned: 01 June 2014
Appointed Date: 04 October 2011
61 years old
Director
SHAPIRO, Steven Lewis
Resigned: 01 June 2014
Appointed Date: 04 October 2011
67 years old
Director
SHERMAN JR, Edward John
Resigned: 30 June 2015
Appointed Date: 01 June 2014
54 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 05 January 1999
Appointed Date: 24 December 1998

PASSKEY INTERNATIONAL UK LIMITED Events

22 Mar 2017
Compulsory strike-off action has been discontinued
21 Mar 2017
Confirmation statement made on 24 December 2016 with updates
21 Mar 2017
First Gazette notice for compulsory strike-off
05 Jan 2017
Accounts for a small company made up to 31 December 2015
29 Mar 2016
Termination of appointment of Edward John Sherman Jr as a director on 30 June 2015
...
... and 68 more events
13 Jan 1999
Secretary resigned
13 Jan 1999
Director resigned
13 Jan 1999
New secretary appointed
13 Jan 1999
Registered office changed on 13/01/99 from: 381 kingsway hove east sussex BN3 4QD
24 Dec 1998
Incorporation

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