Company number 09347225
Status Active
Incorporation Date 9 December 2014
Company Type Private Limited Company
Address BM 6579 HIGH HOLBORN, LONDON, WC1N 3XX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of PASYS SOLUTIONS LIMITED are www.pasyssolutions.co.uk, and www.pasys-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pasys Solutions Limited is a Private Limited Company.
The company registration number is 09347225. Pasys Solutions Limited has been working since 09 December 2014.
The present status of the company is Active. The registered address of Pasys Solutions Limited is Bm 6579 High Holborn London Wc1n 3xx. . RAFAY, Othman is a Director of the company. Director HUTTON, Steven David has been resigned. Director POPPLETON, Stuart Ralph has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Othman Rafay
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
PASYS SOLUTIONS LIMITED Events
17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 December 2015
04 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
24 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-24
02 Jul 2015
Director's details changed for Mr Othman Rafay on 30 June 2015
...
... and 7 more events
11 Mar 2015
Registered office address changed from C/O Prime Secretarial Services 483 Green Lanes London N13 4BS to Bm 6579 Bm 6579 London WC1N 3XX on 11 March 2015
10 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
10 Feb 2015
Termination of appointment of Steven David Hutton as a director on 9 February 2015
10 Feb 2015
Appointment of Mr Stuart Ralph Poppleton as a director on 10 February 2015
09 Dec 2014
Incorporation
Statement of capital on 2014-12-09