Pass Software Limited LONDON


Pass Software started in year 2004 as Private Limited Company with registration number 05065939. The Pass Software company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 45 Pall Mall. Postal code: SW1Y 5JG. Since 18th January 2016 Pass Software Limited is no longer carrying the name Personnel Automated Screening Software.

The firm has 2 directors, namely Robert S., Luke B.. Of them, Luke B. has been with the company the longest, being appointed on 5 January 2017 and Robert S. has been with the company for the least time - from 28 May 2020. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Anthony E. who worked with the the firm until 5 January 2017.

Pass Software Limited Address / Contact

Office Address 45 Pall Mall
Town London
Post code SW1Y 5JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05065939
Date of Incorporation Mon, 8th Mar 2004
Industry Business and domestic software development
End of financial Year 31st December
Company age 16 years old
Account next due date Thu, 30th Sep 2021 (371 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 14th Feb 2021 (2021-02-14)
Last confirmation statement dated Fri, 3rd Jan 2020

Company staff

Robert S.

Position: Director

Appointed: 28 May 2020

Luke B.

Position: Director

Appointed: 05 January 2017

Grahame W.

Position: Director

Appointed: 21 June 2017

Resigned: 26 August 2019

Peter S.

Position: Director

Appointed: 05 January 2017

Resigned: 31 March 2017

Anthony E.

Position: Director

Appointed: 24 December 2015

Resigned: 05 January 2017

Anthony E.

Position: Secretary

Appointed: 23 July 2007

Resigned: 05 January 2017

David L.

Position: Director

Appointed: 16 March 2005

Resigned: 31 July 2017

Gls Chartered Accountants And Chartered Tax Advisers

Position: Corporate Secretary

Appointed: 08 March 2004

Resigned: 23 July 2007

Michael T.

Position: Director

Appointed: 08 March 2004

Resigned: 05 January 2017

Drew H.

Position: Director

Appointed: 08 March 2004

Resigned: 08 March 2004

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is Pass Technology Group Limited from Watford, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is David L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Innovise Software Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Pass Technology Group Limited

First Floor Radius House 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 09384162
Notified on 5 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David L.

Notified on 6 April 2016
Ceased on 5 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Innovise Software Limited

17-23 High Street, Slough, SL1 1DY, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 05640283
Notified on 6 April 2016
Ceased on 5 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Personnel Automated Screening Software January 18, 2016
Personal Automated Screening Software March 31, 2005
Timegate Consulting February 21, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-30
Balance Sheet
Debtors100100100
Reserves/Capital
Called Up Share Capital100100100
Other
Amounts Owed By Subsidiaries 100100
Number Shares Allotted100100100
Par Value Share 11
Value Shares Allotted100100 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2019
filed on: 21st, May 2020
Free Download (12 pages)

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