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Yes, upgrade to LitePASSIVSYSTEMS LIMITED
248a Grove House,
Marylebone Road,
London,
London,
NW1 6BB
-
In Liquidation
- Age: 17 Year(s)
- Directors: 5
- Company No: 06692246
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PASSIVSYSTEMS LIMITED
Private limited with Share Capital
In Liquidation
09 September 2008
62012 Business and domestic software development - Business and domestic software development
Available to 20 Nov 2019. Next accounts due by 31 Dec 2020
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Daniel Charl Stephanus Oosthuizen | Director | ||
| Mr James Broumpton Crooks | Company Secretary | ||
| Mr Harvey Jackson | Director | ||
| Mr James Broumpton Crooks | Director | ||
| Mr Colin Vialoux Calder | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
4
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Gtc Infrastructure Limited | SATISFIED | |||
| Rocking Horse Solutions Uk Limited, Rocking Horse Co-solutions Limited | OUTSTANDING | |||
| Gcp Asset Backed Income (Uk) Limited | SATISFIED | |||
| Barclays Bank PLC | SATISFIED | |||
| Victoria Calder | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £382,556.00 | £570,650.00 | £693,943.00 | £632,266.00 | £387,949.00 |
| Net Worth | -£13,459,686.00 | -£1,989,977.00 | -£2,751,365.00 | -£2,842,257.00 | -£3,589,870.00 |
| Total Current Liabilities | £8,830,225.00 | £3,747,460.00 | £4,548,183.00 | £4,620,046.00 | £4,148,356.00 |
| Total Current Assets | £1,650,543.00 | £1,710,955.00 | £1,747,551.00 | £1,720,828.00 | £3,145,822.00 |