PASSFIELD DATA SYSTEMS LIMITED

active Company number 03130617

Private Limited by Shares · Incorporated on 24th Nov 1995

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SIC code: 62012
Registered office: Exeter, EX2 5AZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

PASSFIELD DATA SYSTEMS LIMITED is a private limited by shares company based in Exeter. It was incorporated on 24th Nov 1995 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

1 Director View directors

163 Companies at address View all 350 Companies in postcode View postcode

SICs

View other companies in Exeter (EX) with the same SIC code:

62012 — Business and domestic software development

Property intelligence

Latest sale price in EX2 5AZ £177,000 as of 3rd Dec 2025 View postcode page

Average price (all time) £537,556

Average price (since 2016) £553,800

Property sales recorded 8

Property sales since 2016 5

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Darren Mowat	Director	1st Nov 2025		British	View profile
Maria Adoracion Vellacott (ceased)	PSC	1st Jun 2016	—	British	View profile

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Showing the latest 5 of 162 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Nov 1995
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

24th Nov 1995 Company incorporated
24th Nov 1995 GRANT DIRECTORS LIMITED appointed as Corporate nominee director
24th Nov 1995 GRANT SECRETARIES LIMITED appointed as Corporate nominee secretary
25th Nov 1995 Maria Vellacott appointed as Director
25th Nov 1995 Roger Vellacott appointed as Secretary
25th Nov 1995 GRANT DIRECTORS LIMITED resigned as Corporate nominee director
25th Nov 1995 GRANT SECRETARIES LIMITED resigned as Corporate nominee secretary
10th Apr 1997 Roger Vellacott appointed as Director
1st Nov 2012 Roger Vellacott resigned as Director
1st Nov 2012 Roger Vellacott resigned as Secretary
14th Nov 2012 Christopher Vellacott appointed as Director
14th Nov 2012 Caroline Wijetunge appointed as Director
1st Jun 2016 Maria Adoracion Vellacott appointed as PSC
24th Aug 2018 Christopher Vellacott resigned as Director
24th Aug 2018 Roshan Wijetunge appointed as Director
1st Feb 2022 Roshan Wijetunge resigned as Director
1st Feb 2022 Robert Van Der Salm appointed as Director
1st Feb 2022 Joost Van Haarlem appointed as Director
1st Feb 2022 Maria Vellacott resigned as Director
1st Feb 2022 Caroline Wijetunge resigned as Director
1st Feb 2022 Maria Adoracion Vellacott ceased to be a PSC
1st May 2024 Robert Van Der Salm resigned as Director
1st Nov 2025 Joost Van Haarlem resigned as Director
1st Nov 2025 Darren Mowat appointed as Director
5th Dec 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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