PASSFIELD DATA SYSTEMS LIMITED
SURREY

Hellopages » Surrey » Waverley » GU26 6PB
Company number 03130617
Status Active
Incorporation Date 24 November 1995
Company Type Private Limited Company
Address CORRIE EDGE HOUSE, CORRY ROAD, HINDHEAD, SURREY, GU26 6PB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Maria Adoracion Vellacott on 1 January 2016. The most likely internet sites of PASSFIELD DATA SYSTEMS LIMITED are www.passfielddatasystems.co.uk, and www.passfield-data-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Bentley (Hants) Rail Station is 6.3 miles; to Farnham Rail Station is 6.4 miles; to Ash Rail Station is 9 miles; to Ash Vale Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Passfield Data Systems Limited is a Private Limited Company. The company registration number is 03130617. Passfield Data Systems Limited has been working since 24 November 1995. The present status of the company is Active. The registered address of Passfield Data Systems Limited is Corrie Edge House Corry Road Hindhead Surrey Gu26 6pb. . VELLACOTT, Christopher James is a Director of the company. VELLACOTT, Maria Adoracion is a Director of the company. WIJETUNGE, Caroline Vanessa is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Secretary VELLACOTT, Roger Frederick has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. Director VELLACOTT, Roger Frederick has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
VELLACOTT, Christopher James
Appointed Date: 14 November 2012
54 years old
Director
VELLACOTT, Maria Adoracion
Appointed Date: 25 November 1995
77 years old
Director
WIJETUNGE, Caroline Vanessa
Appointed Date: 14 November 2012
50 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 25 November 1995
Appointed Date: 24 November 1995
Secretary
VELLACOTT, Roger Frederick
Resigned: 01 November 2012
Appointed Date: 25 November 1995
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 25 November 1995
Appointed Date: 24 November 1995
Director
VELLACOTT, Roger Frederick
Resigned: 01 November 2012
Appointed Date: 10 April 1997
79 years old

Persons With Significant Control

Mrs Maria Adoracion Vellacott
Notified on: 1 June 2016
77 years old
Nature of control: Ownership of shares – 75% or more

PASSFIELD DATA SYSTEMS LIMITED Events

14 Dec 2016
Confirmation statement made on 23 November 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
18 Jun 2016
Director's details changed for Maria Adoracion Vellacott on 1 January 2016
27 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,000
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
14 Dec 1995
Accounting reference date notified as 31/12
04 Dec 1995
Secretary resigned;new secretary appointed
04 Dec 1995
Director resigned;new director appointed
04 Dec 1995
Registered office changed on 04/12/95 from: 31-33 bondway london SW8 1SJ
24 Nov 1995
Incorporation

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