Pasys Solutions Limited LONDON


Pasys Solutions started in year 2014 as Private Limited Company with registration number 09347225. The Pasys Solutions company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 483 Green Lanes. Postal code: N13 4BS.

The company has one director. Othman R., appointed on 18 June 2015. There are currently no secretaries appointed. As of 29 March 2024, there were 2 ex directors - Stuart P., Steven H. and others listed below. There were no ex secretaries.

Pasys Solutions Limited Address / Contact

Office Address 483 Green Lanes
Town London
Post code N13 4BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09347225
Date of Incorporation Tue, 9th Dec 2014
Industry Management consultancy activities other than financial management
Industry Information technology consultancy activities
End of financial Year 28th December
Company age 10 years old
Account next due date Sat, 28th Sep 2024 (183 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated Mon, 13th Feb 2023

Company staff

Othman R.

Position: Director

Appointed: 18 June 2015

Stuart P.

Position: Director

Appointed: 10 February 2015

Resigned: 18 June 2015

Steven H.

Position: Director

Appointed: 09 December 2014

Resigned: 09 February 2015

People with significant control

The register of PSCs who own or control the company includes 2 names. As we identified, there is Othman R. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Mro Advisers Limited that entered London, England as the official address. This PSC has a legal form of "an uk limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Othman R.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Mro Advisers Limited

27 Old Gloucester Street, London, WC1N 3AX, England

Legal authority Companies Act 2006
Legal form Uk Limited Company
Notified on 1 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth88131      
Balance Sheet
Current Assets6 6939 33841 95123 29721 07959 93557 57058 664
Net Assets Liabilities 1317604937313 4224 7821 773
Cash Bank In Hand4 050       
Debtors2 643       
Net Assets Liabilities Including Pension Asset Liability88131      
Reserves/Capital
Called Up Share Capital1       
Profit Loss Account Reserve87       
Shareholder Funds88131      
Other
Average Number Employees During Period   11111
Creditors 11 20143 73425 30521 90913 97813 92014 668
Fixed Assets 1 9942 5432 5011 561621  
Net Current Assets Liabilities88-1 8631 7832 00883045 95743 65043 996
Total Assets Less Current Liabilities8813176049373146 57843 65043 996
Creditors Due Within One Year6 60511 201      
Number Shares Allotted1       
Par Value Share1       
Share Capital Allotted Called Up Paid1       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tuesday 13th February 2024
filed on: 21st, February 2024
Free Download (3 pages)

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