PASS SOFTWARE LIMITED
SLOUGH PERSONNEL AUTOMATED SCREENING SOFTWARE LIMITED PERSONAL AUTOMATED SCREENING SOFTWARE LIMITED TIMEGATE CONSULTING LIMITED

Hellopages » Berkshire » Slough » SL1 1DY

Company number 05065939
Status Active
Incorporation Date 8 March 2004
Company Type Private Limited Company
Address 17-23 HIGH STREET, SLOUGH, SL1 1DY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of Mr Luke William Battah as a director on 5 January 2017; Termination of appointment of Anthony John Edwards as a director on 5 January 2017; Appointment of Mr Peter David Stackpole as a director on 5 January 2017. The most likely internet sites of PASS SOFTWARE LIMITED are www.passsoftware.co.uk, and www.pass-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Pass Software Limited is a Private Limited Company. The company registration number is 05065939. Pass Software Limited has been working since 08 March 2004. The present status of the company is Active. The registered address of Pass Software Limited is 17 23 High Street Slough Sl1 1dy. . BATTAH, Luke William is a Director of the company. LEAN, David Leon is a Director of the company. STACKPOLE, Peter David is a Director of the company. Secretary EDWARDS, Anthony John has been resigned. Secretary TAYLER BRADSHAW LTD has been resigned. Director EDWARDS, Anthony John has been resigned. Director HAZELL, Drew Alex has been resigned. Director TAYLOR, Michael Alan has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BATTAH, Luke William
Appointed Date: 05 January 2017
48 years old
Director
LEAN, David Leon
Appointed Date: 16 March 2005
74 years old
Director
STACKPOLE, Peter David
Appointed Date: 05 January 2017
63 years old

Resigned Directors

Secretary
EDWARDS, Anthony John
Resigned: 05 January 2017
Appointed Date: 23 July 2007
Secretary
TAYLER BRADSHAW LTD
Resigned: 23 July 2007
Appointed Date: 08 March 2004
Director
EDWARDS, Anthony John
Resigned: 05 January 2017
Appointed Date: 24 December 2015
71 years old
Director
HAZELL, Drew Alex
Resigned: 08 March 2004
Appointed Date: 08 March 2004
48 years old
Director
TAYLOR, Michael Alan
Resigned: 05 January 2017
Appointed Date: 08 March 2004
51 years old

Persons With Significant Control

Mr David Leon Lean
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Innovise Software Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PASS SOFTWARE LIMITED Events

10 Jan 2017
Appointment of Mr Luke William Battah as a director on 5 January 2017
10 Jan 2017
Termination of appointment of Anthony John Edwards as a director on 5 January 2017
10 Jan 2017
Appointment of Mr Peter David Stackpole as a director on 5 January 2017
10 Jan 2017
Termination of appointment of Michael Alan Taylor as a director on 5 January 2017
10 Jan 2017
Termination of appointment of Anthony John Edwards as a secretary on 5 January 2017
...
... and 46 more events
31 Mar 2005
Ad 16/03/05--------- £ si 49@1=49 £ ic 1/50
21 Feb 2005
Company name changed timegate consulting LIMITED\certificate issued on 21/02/05
05 Apr 2004
New director appointed
18 Mar 2004
Director resigned
08 Mar 2004
Incorporation

Similar Companies

PASS SAFE ELECTRICS LTD PASS SCHOOL OF MOTORING LIMITED PASS SPORT CONTROL LIMITED PASS SYSTEMS LIMITED PASS TECH SHELTER SOLUTIONS LIMITED PASS TECHNOLOGIES LIMITED PASS THE BALL LIMITED