PASSIVSYSTEMS LIMITED

dissolved Company number 06692246

Private Limited by Shares · Incorporated on 9th Sep 2008 · Closed on 2nd Jan 2026

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SIC code: 62012
Registered office: London, NW1 6BB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PASSIVSYSTEMS LIMITED is a private limited by shares company based in London. It was incorporated on 9th Sep 2008 and is currently showing its status as 'Dissolved'. The company's stated activity is Business and domestic software development.

5 Directors View directors

821 Companies at address View all 868 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Colin Calder	Director	9th Sep 2008	This company	British	View profile
James Crooks	Secretary	5th Nov 2015	This company	Not recorded	View profile
James Crooks	Director	31st Mar 2013		British	View profile
Harvey Jackson	Director	27th Feb 2015	This company	British	View profile
Daniel Oosthuizen	Director	20th Mar 2020		British	View profile

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Showing the latest 5 of 820 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 9th Sep 2008
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

9th Sep 2008 Company incorporated
9th Sep 2008 FLETCHER KENNEDY DIRECTORS LTD appointed as Corporate director
9th Sep 2008 FLETCHER KENNEDY DIRECTORS LTD resigned as Corporate director
9th Sep 2008 FLETCHER KENNEDY SECRETARIES LTD appointed as Corporate secretary
9th Sep 2008 FLETCHER KENNEDY SECRETARIES LTD resigned as Corporate secretary
9th Sep 2008 Colin Calder appointed as Director
17th Sep 2008 Antonia Calder appointed as Secretary
17th Jul 2009 Antonia Calder resigned as Secretary
17th Jul 2009 Henry Brown appointed as Director
17th Jul 2009 Henry Brown appointed as Secretary
17th Jul 2009 James McNaught-Davis appointed as Director
30th Jun 2010 Andrew Bud appointed as Director
31st Mar 2013 Henry Brown resigned as Director
31st Mar 2013 Henry Brown resigned as Secretary
31st Mar 2013 Matthew Clemow appointed as Secretary
31st Mar 2013 Matthew Clemow appointed as Director
31st Mar 2013 James Crooks appointed as Director
27th Feb 2015 Harvey Jackson appointed as Director
5th Nov 2015 Matthew Clemow resigned as Secretary
5th Nov 2015 Matthew Clemow resigned as Director
5th Nov 2015 James Crooks appointed as Secretary
10th Mar 2020 Victoria Calder appointed as Director
10th Mar 2020 Andrew Bud resigned as Director
20th Mar 2020 Daniel Oosthuizen appointed as Director
25th Mar 2020 James McNaught-Davis resigned as Director
26th Mar 2020 Victoria Calder resigned as Director
9th Sep 2020 Confirmation statement made up

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