PASSPORT TECHNOLOGY LIMITED
LONDON CASINO DEBIT LIMITED

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 09222962
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eight events have happened. The last three records are Appointment of Mr Michael Scott Dowty as a director on 1 September 2016; Accounts for a dormant company made up to 30 September 2015; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of PASSPORT TECHNOLOGY LIMITED are www.passporttechnology.co.uk, and www.passport-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Passport Technology Limited is a Private Limited Company. The company registration number is 09222962. Passport Technology Limited has been working since 17 September 2014. The present status of the company is Active. The registered address of Passport Technology Limited is 71 75 Shelton Street Covent Garden London Wc2h 9jq. . SULLIVAN, Kurt is a Secretary of the company. DOWTY, Michael Scott is a Director of the company. SULLIVAN, Kurt is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SULLIVAN, Kurt
Appointed Date: 17 September 2014

Director
DOWTY, Michael Scott
Appointed Date: 01 September 2016
57 years old

Director
SULLIVAN, Kurt
Appointed Date: 17 September 2014
73 years old

Persons With Significant Control

Mr Kurt Sullivan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

PASSPORT TECHNOLOGY LIMITED Events

01 Nov 2016
Appointment of Mr Michael Scott Dowty as a director on 1 September 2016
25 Aug 2016
Accounts for a dormant company made up to 30 September 2015
18 Aug 2016
Confirmation statement made on 17 August 2016 with updates
16 Mar 2016
Company name changed casino debit LIMITED\certificate issued on 16/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-15

14 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100

14 Oct 2015
Secretary's details changed for Kurt Sullivan on 1 October 2014
14 Oct 2015
Director's details changed for Kurt Sullivan on 1 October 2014
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
  • GBP 100