PASS PERFORMANCE LTD
COLCHESTER

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Company number 07775084
Status Active
Incorporation Date 15 September 2011
Company Type Private Limited Company
Address SAS COMPANY SECRETARIAL LIMITED THE COLCHESTER CENTRE, HAWKINS ROAD, COLCHESTER, ENGLAND, CO2 8JX
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Appointment of Sas Company Secretarial Limited as a secretary on 13 March 2017; Termination of appointment of Daa Company Secretarial Limited as a secretary on 13 March 2017; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of PASS PERFORMANCE LTD are www.passperformance.co.uk, and www.pass-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Pass Performance Ltd is a Private Limited Company. The company registration number is 07775084. Pass Performance Ltd has been working since 15 September 2011. The present status of the company is Active. The registered address of Pass Performance Ltd is Sas Company Secretarial Limited The Colchester Centre Hawkins Road Colchester England Co2 8jx. . SAS COMPANY SECRETARIAL LIMITED is a Secretary of the company. BRITTON, Pauline is a Director of the company. BRITTON, Steven John is a Director of the company. Secretary BRITTON, Pauline has been resigned. Secretary DAA COMPANY SECRETARIAL LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
SAS COMPANY SECRETARIAL LIMITED
Appointed Date: 13 March 2017
Director
BRITTON, Pauline
Appointed Date: 03 August 2012
58 years old
Director
BRITTON, Steven John
Appointed Date: 15 September 2011
56 years old

Resigned Directors

Secretary
BRITTON, Pauline
Resigned: 14 May 2013
Appointed Date: 15 September 2011
Secretary
DAA COMPANY SECRETARIAL LIMITED
Resigned: 13 March 2017
Appointed Date: 14 May 2013

Persons With Significant Control

Mr Steven John Britton
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mrs Pauline Britton
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

PASS PERFORMANCE LTD Events

03 Apr 2017
Appointment of Sas Company Secretarial Limited as a secretary on 13 March 2017
13 Mar 2017
Termination of appointment of Daa Company Secretarial Limited as a secretary on 13 March 2017
19 Sep 2016
Confirmation statement made on 15 September 2016 with updates
21 Aug 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,000
...
... and 18 more events
17 Sep 2012
Annual return made up to 15 September 2012 with full list of shareholders
31 Aug 2012
Particulars of a mortgage or charge / charge no: 1
03 Aug 2012
Appointment of Mrs Pauline Britton as a director
21 Jun 2012
Registered office address changed from , 10 Carville Avenue, Tunbridge Wells, TN4 0QY, United Kingdom on 21 June 2012
15 Sep 2011
Incorporation

PASS PERFORMANCE LTD Charges

29 August 2012
Debenture
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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