PASSWORD SERVICES AIR CONDITIONING LIMITED
Active - Accounts Filed
General Information
NAME
PASSWORD SERVICES AIR CONDITIONING LIMITED
COMPANY NUMBER
03891122
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/12/1999
(24 years and 11 months old)
WEBSITE
www.passwordservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M40 2WL
Telephone: 01299253344
TPS: No
Tyco Park
Grimshaw Lane
MANCHESTER
M40 2WL
Unit H
Rylands Business Centre
Rylands Lane
Droitwich, Worcestershire
WR9 0PT
Telephone: 253344
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PASSWORD SERVICES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| PASSWORD SERVICES AIR CONDITIONING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 21/08/2024 | New Board Member Craig Flanagan (932516142) Appointed |
| 16/08/2024 | Elaine Tovey (918798151) has left the board |
Credit Risk Overview
Want to learn more about PASSWORD SERVICES AIR CONDITIONING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PASSWORD SERVICES AIR CONDITIONING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PASSWORD SERVICES AIR CONDITIONING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/08/2024 - Present (3 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 56 Past: 1 |
View Report |
|
05/08/2024 - Present (3 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
05/08/2024 - Present (3 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/12/1999 - 25/11/2013 (13 years and 11 months) Born in May 1966 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
09/12/1999 - Present (24 years and 11 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PASSWORD SERVICES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| PASSWORD SERVICES AIR CONDITIONING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 21/08/2024 | New Board Member Craig Flanagan (932516142) Appointed |
| 16/08/2024 | Elaine Tovey (918798151) has left the board |
| 16/08/2024 | New Board Member Michael Anderton (930241316) Appointed |
| 16/08/2024 | Alison Nicola Adams (906791346) has left the board |
| 16/08/2024 | Elaine Tovey (918798151) has left the board |
| 16/08/2024 | Richard Schlanker (912651834) has left the board |
| 16/08/2024 | New Board Member Craig Flanagan (932608343) Appointed |
| 16/08/2024 | Alison Nicola Adams (906791346) has left the board |
| 16/08/2024 | Richard Schlanker (912651834) has left the board |
| 16/08/2024 | New Board Member Michael Anderton (930241316) Appointed |
| 16/08/2024 | New Board Member Craig Flanagan (932608343) Appointed |
| 27/01/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 17/09/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 30/10/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 16/07/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 28/05/2014 | New Board Member Elaine Tovey (918798151) Appointed |
| 18/03/2014 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 05/03/2014 | Mark John Purnell (906791349) has left the board |
| 09/11/2013 | New Accounts filed |
| 04/03/2013 | New Annual Return filed |
| 09/11/2012 | New Accounts filed |
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