Passgo Technologies Limited

Company Name	Passgo Technologies Limited
Company Status	Dissolved
Company Number	04222450
Category	Private Limited Company
Incorporation Date	23 May 2001(22 years, 11 months ago)
Dissolution Date	30 November 2021 (2 years, 4 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Aiden Patrick Lyne
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	19 September 2016(15 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (closed 30 November 2021)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Block C City Gate Park Mahon Cork Ireland

Director Name	Mr Bradley Haque
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	20 September 2017(16 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (closed 30 November 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	1455 Nw Leary Way, Ste. 465 Seattle Wa 98107 United States

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	01 November 2018(17 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 30 November 2021)
Correspondence Address	One New Change London EC4M 9AF

Director Name	Philip Graham Cook
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 6 months (resigned 02 January 2008)
Role	Company Director
Correspondence Address	Orchard House Langworthy Orchard Horton Ilminster Somerset TA19 9SJ

Director Name	Mr John Rainford
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 6 months (resigned 02 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak House Monkton Heights West Monkton Taunton Somerset TA2 8LU

Secretary Name	Philip Graham Cook
Nationality	British
Status	Resigned
Appointed	11 June 2001(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 6 months (resigned 02 January 2008)
Role	Company Director
Correspondence Address	Orchard House Langworthy Orchard Horton Ilminster Somerset TA19 9SJ

Secretary Name	Sandra Anne McEwen
Nationality	British
Status	Resigned
Appointed	17 August 2001(2 months, 3 weeks after company formation)
Appointment Duration	2 weeks (resigned 31 August 2001)
Role	Company Director
Correspondence Address	21 Wellington Road Taunton Somerset TA1 5AN

Director Name	Kevin Brooks
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(6 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 February 2009)
Role	Corporate Manager
Correspondence Address	53 Lanford Lane Ladero Ranch California 92694 United States

Director Name	Anthony Foley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(6 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2009)
Role	Vice President
Correspondence Address	Montana House 6 Orchehill Avenue Gerrards Cross Buckinghamshire SL9 8PX

Director Name	Michael Vaughan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(6 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 February 2009)
Role	Attorney
Correspondence Address	322235 Weeping Willow Trabuco Canyon California 92679 United States

Director Name	Simon James Pearce
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(6 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 December 2011)
Role	Head Of Operations
Correspondence Address	Ascot House, Maidenhead Office Park Westacott Way Littlewick Green Berkshire SL6 3QQ

Director Name	Thomas Robert Patterson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 2008(6 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 May 2012)
Role	Corporate Manager
Correspondence Address	5 Polaris Way Aliso Viejo California 92656

Secretary Name	Anthony Foley
Nationality	British
Status	Resigned
Appointed	02 January 2008(6 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2009)
Role	Vice President
Correspondence Address	Montana House 6 Orchehill Avenue Gerrards Cross Buckinghamshire SL9 8PX

Director Name	Mr Anselm Joseph Paul Fonseca
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(7 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 May 2010)
Role	Finance Director Emea
Country of Residence	England
Correspondence Address	15 Manley James Close Odiham Hook Hampshire RG29 1AP

Director Name	Thomas Robert Patterson Jr
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2009(7 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 28 May 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	21651 Turtle Dove Trabuco Canyon 92679 California Foreign

Director Name	Jorgen Henrik Jorgensen
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 April 2009(7 years, 10 months after company formation)
Appointment Duration	12 months (resigned 13 April 2010)
Role	Company Director
Correspondence Address	16 Parkstrasse Cologne 50968 Germany

Director Name	Mr David Patrick Cramer
Date of Birth	September 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 2009(7 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 16 October 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Polaris Way Aliso Viejo California 92656 United States

Director Name	Mr Jerome Amour Albert De Zanet
Date of Birth	March 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	27 May 2010(9 years after company formation)
Appointment Duration	1 year, 8 months (resigned 17 February 2012)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	9 Windsor Court Stradbrook Road Blackrock County Dublin Ireland

Director Name	Mr Frank Joseph Vella
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Maltese
Status	Resigned
Appointed	27 May 2010(9 years after company formation)
Appointment Duration	1 year, 5 months (resigned 10 November 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	12 Presidents Drive Bridgewater Nj 08807 United States

Director Name	Fraser Stanley Graham
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(9 years after company formation)
Appointment Duration	7 months, 1 week (resigned 31 December 2010)
Role	Regional Vice President
Country of Residence	United Kingdom
Correspondence Address	42 Kings Road Emsworth Hampshire PO10 7HN

Director Name	Mr Kevin Michael Norlin
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 2011(9 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 October 2014)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Dell House The Boulevard Cain Road Bracknell Berkshire RG12 1LF

Director Name	John O'Mara
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 February 2012(10 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 October 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Dell House The Boulevard Cain Road Bracknell Berkshire RG12 1LF

Director Name	Mr James Mark McGowan
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 February 2012(10 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 October 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Dell House The Boulevard Cain Road Bracknell Berkshire RG12 1LF

Secretary Name	Ms Shirley Ann Creed
Status	Resigned
Appointed	15 January 2013(11 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 September 2016)
Role	Company Director
Correspondence Address	Dell House Dell Campus Bracknell Berkshire RG12 1FA

Director Name	Ms Shirley Ann Creed
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2014(13 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 September 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	Dell House The Boulevard Cain Road Bracknell Berkshire RG12 1LF

Director Name	Mr John O'Mara
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 October 2016(15 years, 5 months after company formation)
Appointment Duration	4 months (resigned 03 March 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Block C City Gate Park Mahon Cork Ireland

Director Name	Mr James Mark McGowan
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 October 2016(15 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2018)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Block C City Gate Park Mahon Cork Ireland

Director Name	Mr Jeff Hawn
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 2017(16 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	220 W. Mercer St #410 Seattle Wa 98119 United States

Director Name	NQH Limited (Corporation)
Date of Birth	August 1989 (Born 34 years ago)
Status	Resigned
Appointed	23 May 2001(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Secretary Name	NQH (Co Sec) Limited (Corporation)
Status	Resigned
Appointed	23 May 2001(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	31 March 2009(7 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 January 2013)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	15 February 2017(15 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 27 October 2017)
Correspondence Address	1 London Wall London EC2Y 5AB

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 2017(16 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 November 2018)
Correspondence Address	One Fleet Place London EC4M 7WS

Contact

Website	quest.com

Location

Registered Address	5th Floor One New Change London EC4M 9AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

80.6k at £0.1	Dell Software International LTD 61.72% Ordinary
50k at £0.1	Dell Software International LTD 38.28% Ordinary A

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

24 August 2001	Delivered on: 29 August 2001 Satisfied on: 4 January 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a horton manor horton cross ilminster somerset t/no's;-ST97790 ST169716 ST70114. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
24 August 2001	Delivered on: 29 August 2001 Satisfied on: 4 January 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture containing fixed and floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

24 August 2001

Delivered on: 29 August 2001
Satisfied on: 4 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a horton manor horton cross ilminster somerset t/no's;-ST97790 ST169716 ST70114. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Fully Satisfied

24 August 2001

Delivered on: 29 August 2001
Satisfied on: 4 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture containing fixed and floating charges
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

15 January 2021	Director's details changed for Mr Brad Haque on 11 January 2019 (2 pages)
18 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 December 2020	Solvency Statement dated 30/11/20 (1 page)
18 December 2020	Statement of capital on 18 December 2020 GBP 1 (5 pages)
18 December 2020	Statement by Directors (1 page)
22 September 2020	Full accounts made up to 31 December 2019 (22 pages)
26 May 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
19 March 2020	Notification of Quest Software (Uk) Limited as a person with significant control on 30 January 2020 (2 pages)
19 March 2020	Withdrawal of a person with significant control statement on 19 March 2020 (2 pages)
14 January 2020	Termination of appointment of Jeff Hawn as a director on 1 December 2019 (1 page)
19 November 2019	Memorandum and Articles of Association (20 pages)
19 November 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 November 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 September 2019	Full accounts made up to 31 December 2018 (20 pages)
23 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
13 November 2018	Appointment of Gravitas Company Secretarial Services Limited as a secretary on 1 November 2018 (2 pages)
13 November 2018	Director's details changed for Mr Brad Haque on 1 November 2018 (2 pages)
13 November 2018	Director's details changed for Mr Jeff Hawn on 1 November 2018 (2 pages)
13 November 2018	Director's details changed for Mr Aiden Patrick Lyne on 1 November 2018 (2 pages)
13 November 2018	Termination of appointment of Dentons Secretaries Limited as a secretary on 1 November 2018 (1 page)
13 November 2018	Registered office address changed from One Fleet Place London EC4M 7WS to 5th Floor One New Change London EC4M 9AF on 13 November 2018 (1 page)
6 October 2018	Full accounts made up to 31 December 2017 (19 pages)
18 June 2018	Termination of appointment of James Mcgowan as a director on 1 June 2018 (1 page)
6 June 2018	Cessation of Quest Software International Limited as a person with significant control on 31 October 2016 (1 page)
6 June 2018	Notification of a person with significant control statement (2 pages)
6 June 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
20 February 2018	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017 (2 pages)
20 February 2018	Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017 (3 pages)
8 February 2018	Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 8 February 2018 (2 pages)
28 September 2017	Full accounts made up to 31 December 2016 (18 pages)
28 September 2017	Full accounts made up to 31 December 2016 (18 pages)
21 September 2017	Appointment of Mr Brad Haque as a director on 20 September 2017 (2 pages)
21 September 2017	Appointment of Mr Brad Haque as a director on 20 September 2017 (2 pages)
21 September 2017	Appointment of Mr Jeff Hawn as a director on 20 September 2017 (2 pages)
21 September 2017	Appointment of Mr Jeff Hawn as a director on 20 September 2017 (2 pages)
12 June 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
3 May 2017	Registered office address changed from Dell House the Boulevard Cain Road Bracknell Berkshire RG12 1LF to One London Wall London EC2Y 5AB on 3 May 2017 (2 pages)
3 May 2017	Registered office address changed from Dell House the Boulevard Cain Road Bracknell Berkshire RG12 1LF to One London Wall London EC2Y 5AB on 3 May 2017 (2 pages)
4 April 2017	Termination of appointment of John O'mara as a director on 3 March 2017 (2 pages)
4 April 2017	Termination of appointment of John O'mara as a director on 3 March 2017 (2 pages)
23 February 2017	Appointment of Maclay Murray & Spens Llp as a secretary on 15 February 2017 (3 pages)
23 February 2017	Appointment of Maclay Murray & Spens Llp as a secretary on 15 February 2017 (3 pages)
24 November 2016	Full accounts made up to 31 December 2015 (37 pages)
24 November 2016	Full accounts made up to 31 December 2015 (37 pages)
2 November 2016	Appointment of Mr James Mcgowan as a director on 31 October 2016 (2 pages)
2 November 2016	Appointment of Mr John O'mara as a director on 31 October 2016 (2 pages)
2 November 2016	Appointment of Mr John O'mara as a director on 31 October 2016 (2 pages)
2 November 2016	Appointment of Mr James Mcgowan as a director on 31 October 2016 (2 pages)
23 September 2016	Termination of appointment of Shirley Ann Creed as a director on 20 September 2016 (1 page)
23 September 2016	Appointment of Mr Aiden Lyne as a director on 19 September 2016 (2 pages)
23 September 2016	Termination of appointment of Shirley Ann Creed as a director on 20 September 2016 (1 page)
23 September 2016	Termination of appointment of Shirley Ann Creed as a secretary on 20 September 2016 (1 page)
23 September 2016	Appointment of Mr Aiden Lyne as a director on 19 September 2016 (2 pages)
23 September 2016	Termination of appointment of Shirley Ann Creed as a secretary on 20 September 2016 (1 page)
24 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 13,061.5 (5 pages)
24 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 13,061.5 (5 pages)
3 October 2015	Full accounts made up to 31 December 2014 (14 pages)
3 October 2015	Full accounts made up to 31 December 2014 (14 pages)
1 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 13,061.5 (5 pages)
1 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 13,061.5 (5 pages)
5 December 2014	Full accounts made up to 31 December 2013 (13 pages)
5 December 2014	Full accounts made up to 31 December 2013 (13 pages)
20 October 2014	Termination of appointment of James Mcgowan as a director on 17 October 2014 (1 page)
20 October 2014	Termination of appointment of Kevin Michael Norlin as a director on 16 October 2014 (1 page)
20 October 2014	Appointment of Ms Shirley Ann Creed as a director on 16 October 2014 (2 pages)
20 October 2014	Termination of appointment of Kevin Michael Norlin as a director on 16 October 2014 (1 page)
20 October 2014	Appointment of Ms Shirley Ann Creed as a director on 16 October 2014 (2 pages)
20 October 2014	Termination of appointment of John O'mara as a director on 16 October 2014 (1 page)
20 October 2014	Termination of appointment of David Patrick Cramer as a director on 16 October 2014 (1 page)
20 October 2014	Termination of appointment of David Patrick Cramer as a director on 16 October 2014 (1 page)
20 October 2014	Termination of appointment of John O'mara as a director on 16 October 2014 (1 page)
20 October 2014	Termination of appointment of James Mcgowan as a director on 17 October 2014 (1 page)
8 August 2014	Registered office address changed from Ascot House Maidenhead Office Park Westacott Way Littlewick Green Berks SL6 3QQ to Dell House the Boulevard Cain Road Bracknell Berkshire RG12 1LF on 8 August 2014 (1 page)
8 August 2014	Register(s) moved to registered office address Dell House the Boulevard Cain Road Bracknell Berkshire RG12 1LF (1 page)
8 August 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 13,061.5 (8 pages)
8 August 2014	Registered office address changed from Ascot House Maidenhead Office Park Westacott Way Littlewick Green Berks SL6 3QQ to Dell House the Boulevard Cain Road Bracknell Berkshire RG12 1LF on 8 August 2014 (1 page)
8 August 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 13,061.5 (8 pages)
8 August 2014	Registered office address changed from Ascot House Maidenhead Office Park Westacott Way Littlewick Green Berks SL6 3QQ to Dell House the Boulevard Cain Road Bracknell Berkshire RG12 1LF on 8 August 2014 (1 page)
8 August 2014	Register(s) moved to registered office address Dell House the Boulevard Cain Road Bracknell Berkshire RG12 1LF (1 page)
9 October 2013	Full accounts made up to 31 December 2012 (15 pages)
9 October 2013	Full accounts made up to 31 December 2012 (15 pages)
20 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (8 pages)
20 June 2013	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom (1 page)
20 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (8 pages)
20 June 2013	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom (1 page)
29 January 2013	Appointment of Ms Shirley Ann Creed as a secretary (2 pages)
29 January 2013	Termination of appointment of Ovalsec Limited as a secretary (1 page)
29 January 2013	Termination of appointment of Ovalsec Limited as a secretary (1 page)
29 January 2013	Appointment of Ms Shirley Ann Creed as a secretary (2 pages)
21 January 2013	Full accounts made up to 31 December 2011 (14 pages)
21 January 2013	Full accounts made up to 31 December 2011 (14 pages)
6 June 2012	Termination of appointment of Thomas Patterson as a director (1 page)
6 June 2012	Termination of appointment of Thomas Patterson as a director (1 page)
23 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (9 pages)
23 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (9 pages)
16 May 2012	Director's details changed for Mr Kevin Michael Norlin on 16 May 2012 (2 pages)
16 May 2012	Director's details changed for Mr Kevin Michael Norlin on 16 May 2012 (2 pages)
11 April 2012	Auditor's resignation (1 page)
11 April 2012	Auditor's resignation (1 page)
14 March 2012	Termination of appointment of Jerome De Zanet as a director (2 pages)
14 March 2012	Termination of appointment of Jerome De Zanet as a director (2 pages)
14 March 2012	Appointment of John O'mara as a director (3 pages)
14 March 2012	Termination of appointment of Simon Pearce as a director (2 pages)
14 March 2012	Termination of appointment of Simon Pearce as a director (2 pages)
14 March 2012	Appointment of James Mcgowan as a director (4 pages)
14 March 2012	Termination of appointment of Frank Vella as a director (2 pages)
14 March 2012	Appointment of John O'mara as a director (3 pages)
14 March 2012	Appointment of James Mcgowan as a director (4 pages)
14 March 2012	Termination of appointment of Frank Vella as a director (2 pages)
19 December 2011	Full accounts made up to 31 December 2010 (14 pages)
19 December 2011	Full accounts made up to 31 December 2010 (14 pages)
5 October 2011	Director's details changed for Mr David Patrick Cramer on 25 July 2011 (2 pages)
5 October 2011	Director's details changed for Mr David Patrick Cramer on 25 July 2011 (2 pages)
5 October 2011	Director's details changed for Mr Jerome Amour Albert De Zanet on 13 August 2011 (2 pages)
5 October 2011	Director's details changed for Mr Jerome Amour Albert De Zanet on 13 August 2011 (2 pages)
16 September 2011	Section 519 (1 page)
16 September 2011	Section 519 (1 page)
7 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (11 pages)
7 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (11 pages)
7 June 2011	Appointment of Mr Kevin Michael Norlin as a director (4 pages)
7 June 2011	Appointment of Mr Kevin Michael Norlin as a director (4 pages)
2 June 2011	Termination of appointment of Fraser Graham as a director (1 page)
2 June 2011	Termination of appointment of Fraser Graham as a director (1 page)
5 January 2011	Full accounts made up to 31 December 2009 (19 pages)
5 January 2011	Full accounts made up to 31 December 2009 (19 pages)
24 August 2010	Sect 519 (1 page)
24 August 2010	Sect 519 (1 page)
20 August 2010	Full accounts made up to 31 December 2008 (24 pages)
20 August 2010	Full accounts made up to 31 December 2008 (24 pages)
21 July 2010	Section 519 (1 page)
21 July 2010	Section 519 (1 page)
20 July 2010	Termination of appointment of Anselm Joseph Paul Fonseca as a director (1 page)
20 July 2010	Termination of appointment of Anselm Joseph Paul Fonseca as a director (1 page)
25 June 2010	Termination of appointment of Jorgen Jorgensen as a director (1 page)
25 June 2010	Termination of appointment of Jorgen Jorgensen as a director (1 page)
22 June 2010	Director's details changed for Simon James Pearce on 1 May 2010 (2 pages)
22 June 2010	Director's details changed for Simon James Pearce on 1 May 2010 (2 pages)
22 June 2010	Director's details changed for Simon James Pearce on 1 May 2010 (2 pages)
22 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
22 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
16 June 2010	Appointment of Fraser Stanley Graham as a director (3 pages)
16 June 2010	Appointment of Frank J Vella as a director (3 pages)
16 June 2010	Appointment of Jerome Amour Albert De Zanet as a director (3 pages)
16 June 2010	Appointment of Frank J Vella as a director (3 pages)
16 June 2010	Appointment of Jerome Amour Albert De Zanet as a director (3 pages)
16 June 2010	Appointment of Fraser Stanley Graham as a director (3 pages)
7 May 2010	Register(s) moved to registered inspection location (1 page)
7 May 2010	Register(s) moved to registered inspection location (1 page)
7 May 2010	Register(s) moved to registered inspection location (1 page)
7 May 2010	Register(s) moved to registered inspection location (1 page)
7 May 2010	Register(s) moved to registered inspection location (1 page)
7 May 2010	Register(s) moved to registered inspection location (1 page)
7 May 2010	Register(s) moved to registered inspection location (1 page)
7 May 2010	Register(s) moved to registered inspection location (1 page)
7 May 2010	Register inspection address has been changed (1 page)
7 May 2010	Register inspection address has been changed (1 page)
7 May 2010	Register(s) moved to registered inspection location (1 page)
7 May 2010	Register(s) moved to registered inspection location (1 page)
14 April 2010	Director's details changed for Thomas Robert Patterson Jr on 1 October 2009 (3 pages)
14 April 2010	Director's details changed for Thomas Robert Patterson Jr on 1 October 2009 (3 pages)
14 April 2010	Director's details changed for Thomas Robert Patterson Jr on 1 October 2009 (3 pages)
5 March 2010	Director's details changed for Mr Anselm Joseph Paul Fonseca on 1 October 2009 (3 pages)
5 March 2010	Director's details changed for David Patrick Cramer on 1 October 2009 (3 pages)
5 March 2010	Director's details changed for David Patrick Cramer on 1 October 2009 (3 pages)
5 March 2010	Director's details changed for Jorgen Henrik Jorgensen on 1 October 2009 (3 pages)
5 March 2010	Director's details changed for Jorgen Henrik Jorgensen on 1 October 2009 (3 pages)
5 March 2010	Director's details changed for David Patrick Cramer on 1 October 2009 (3 pages)
5 March 2010	Director's details changed for Mr Anselm Joseph Paul Fonseca on 1 October 2009 (3 pages)
5 March 2010	Director's details changed for Jorgen Henrik Jorgensen on 1 October 2009 (3 pages)
5 March 2010	Director's details changed for Mr Anselm Joseph Paul Fonseca on 1 October 2009 (3 pages)
23 July 2009	Appointment terminated director thomas patterson jr (1 page)
23 July 2009	Director's change of particulars / thomas patterson / 28/05/2009 (1 page)
23 July 2009	Appointment terminated director thomas patterson jr (1 page)
23 July 2009	Director's change of particulars / thomas patterson / 28/05/2009 (1 page)
14 July 2009	Return made up to 23/05/09; full list of members (5 pages)
14 July 2009	Return made up to 23/05/09; full list of members (5 pages)
3 July 2009	Return made up to 23/05/08; full list of members; amend (9 pages)
3 July 2009	Return made up to 23/05/08; full list of members; amend (9 pages)
24 April 2009	Director appointed thomas robert patterson jr (2 pages)
24 April 2009	Director appointed thomas robert patterson jr (2 pages)
24 April 2009	Director appointed david patrick cramer (2 pages)
24 April 2009	Secretary appointed ovalsec LIMITED (2 pages)
24 April 2009	Appointment terminated director and secretary anthony foley (1 page)
24 April 2009	Director appointed david patrick cramer (2 pages)
24 April 2009	Director appointed jorgen henrick jorgensen (2 pages)
24 April 2009	Secretary appointed ovalsec LIMITED (2 pages)
24 April 2009	Director appointed jorgen henrick jorgensen (2 pages)
24 April 2009	Appointment terminated director and secretary anthony foley (1 page)
19 February 2009	Appointment terminated director michael vaughan (1 page)
19 February 2009	Appointment terminated director kevin brooks (1 page)
19 February 2009	Appointment terminated director michael vaughan (1 page)
19 February 2009	Appointment terminated director kevin brooks (1 page)
19 February 2009	Director appointed anselm joseph paul fonseca (2 pages)
19 February 2009	Director appointed anselm joseph paul fonseca (2 pages)
16 July 2008	Director's change of particulars / kevin brooks / 02/01/2008 (1 page)
16 July 2008	Director's change of particulars / thomas patterson / 02/01/2008 (1 page)
16 July 2008	Director's change of particulars / michael vaughn / 02/01/2008 (2 pages)
16 July 2008	Return made up to 23/05/08; full list of members (7 pages)
16 July 2008	Director's change of particulars / kevin brooks / 02/01/2008 (1 page)
16 July 2008	Director's change of particulars / michael vaughn / 02/01/2008 (2 pages)
16 July 2008	Director's change of particulars / thomas patterson / 02/01/2008 (1 page)
16 July 2008	Return made up to 23/05/08; full list of members (7 pages)
7 February 2008	Secretary resigned;director resigned (1 page)
7 February 2008	Secretary resigned;director resigned (1 page)
15 January 2008	Resolutions RES13 ‐ Deed of termination & r 02/01/08 (1 page)
15 January 2008	Resolutions RES13 ‐ Deed of termination & r 02/01/08 (1 page)
15 January 2008	Accounting reference date extended from 31/08/08 to 31/12/08 (1 page)
15 January 2008	Accounting reference date extended from 31/08/08 to 31/12/08 (1 page)
15 January 2008	Resolutions RES13 ‐ Deed of termination & r 02/01/08 (1 page)
15 January 2008	Resolutions RES13 ‐ Deed of termination & r 02/01/08 (1 page)
15 January 2008	Resolutions RES13 ‐ Deed of termination & r 02/01/08 (1 page)
15 January 2008	Registered office changed on 15/01/08 from: horton manor horton cross ilminster somerset TA19 9PY (1 page)
15 January 2008	Resolutions RES13 ‐ Deed of termination & r 02/01/08 (1 page)
15 January 2008	Resolutions RES13 ‐ Deed of termination & r 02/01/08 (1 page)
15 January 2008	Resolutions RES13 ‐ Deed of termination & r 02/01/08 (1 page)
15 January 2008	Registered office changed on 15/01/08 from: horton manor horton cross ilminster somerset TA19 9PY (1 page)
15 January 2008	Re sect 394 (1 page)
15 January 2008	Re sect 394 (1 page)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	New secretary appointed;new director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	New secretary appointed;new director appointed (2 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	New director appointed (2 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	New director appointed (2 pages)
4 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007	Full accounts made up to 31 August 2007 (23 pages)
28 November 2007	Full accounts made up to 31 August 2007 (23 pages)
8 November 2007	Memorandum and Articles of Association (17 pages)
8 November 2007	Memorandum and Articles of Association (17 pages)
6 November 2007	Â£ ic 13888/13061 10/09/07 Â£ sr [email protected]=827 (1 page)
6 November 2007	Â£ ic 13888/13061 10/09/07 Â£ sr [email protected]=827 (1 page)
19 September 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
19 September 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
12 June 2007	Return made up to 23/05/07; full list of members (4 pages)
12 June 2007	Return made up to 23/05/07; full list of members (4 pages)
7 March 2007	Full accounts made up to 31 August 2006 (23 pages)
7 March 2007	Full accounts made up to 31 August 2006 (23 pages)
23 May 2006	Return made up to 23/05/06; full list of members (4 pages)
23 May 2006	Return made up to 23/05/06; full list of members (4 pages)
10 January 2006	Full accounts made up to 31 August 2005 (24 pages)
10 January 2006	Full accounts made up to 31 August 2004 (21 pages)
10 January 2006	Full accounts made up to 31 August 2004 (21 pages)
10 January 2006	Full accounts made up to 31 August 2005 (24 pages)
21 June 2005	Return made up to 23/05/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 June 2005	Return made up to 23/05/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
27 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 March 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 March 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 June 2004	Return made up to 23/05/04; full list of members (8 pages)
23 June 2004	Return made up to 23/05/04; full list of members (8 pages)
18 December 2003	Full accounts made up to 31 August 2003 (23 pages)
18 December 2003	Full accounts made up to 31 August 2003 (23 pages)
14 July 2003	Return made up to 23/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 July 2003	Return made up to 23/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 December 2002	Full accounts made up to 31 August 2002 (23 pages)
23 December 2002	Full accounts made up to 31 August 2002 (23 pages)
23 September 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 September 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 September 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 September 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 September 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 September 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 September 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 September 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 September 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 September 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 September 2002	Â£ ic 16666/13889 19/08/02 Â£ sr [email protected]=2777 (1 page)
17 September 2002	Â£ ic 16666/13889 19/08/02 Â£ sr [email protected]=2777 (1 page)
24 June 2002	Return made up to 23/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 June 2002	Return made up to 23/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 October 2001	Accounting reference date extended from 31/05/02 to 31/08/02 (1 page)
24 October 2001	Accounting reference date extended from 31/05/02 to 31/08/02 (1 page)
22 October 2001	Memorandum and Articles of Association (27 pages)
22 October 2001	Memorandum and Articles of Association (27 pages)
22 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
22 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 September 2001	Secretary resigned (1 page)
21 September 2001	Secretary resigned (1 page)
30 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 August 2001	S-div 24/08/01 (1 page)
30 August 2001	S-div 24/08/01 (1 page)
30 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
30 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
30 August 2001	Nc inc already adjusted 24/08/01 (1 page)
30 August 2001	Ad 24/08/01--------- Â£ si [email protected]=16665 Â£ ic 1/16666 (3 pages)
30 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 August 2001	Nc inc already adjusted 24/08/01 (1 page)
30 August 2001	Ad 24/08/01--------- Â£ si [email protected]=16665 Â£ ic 1/16666 (3 pages)
29 August 2001	Company name changed quayshelfco 848 LIMITED\certificate issued on 29/08/01 (2 pages)
29 August 2001	Company name changed quayshelfco 848 LIMITED\certificate issued on 29/08/01 (2 pages)
29 August 2001	Particulars of mortgage/charge (5 pages)
29 August 2001	Particulars of mortgage/charge (5 pages)
29 August 2001	Particulars of mortgage/charge (3 pages)
29 August 2001	Particulars of mortgage/charge (3 pages)
28 August 2001	New secretary appointed (2 pages)
28 August 2001	New secretary appointed (2 pages)
18 July 2001	Company name changed passgo technologies LIMITED\certificate issued on 18/07/01 (2 pages)
18 July 2001	Company name changed passgo technologies LIMITED\certificate issued on 18/07/01 (2 pages)
17 July 2001	Registered office changed on 17/07/01 from: narrow quay house narrow quay bristol BS1 4AH (1 page)
17 July 2001	Registered office changed on 17/07/01 from: narrow quay house narrow quay bristol BS1 4AH (1 page)
16 July 2001	Company name changed quayshelfco 848 LIMITED\certificate issued on 16/07/01 (2 pages)
16 July 2001	Company name changed quayshelfco 848 LIMITED\certificate issued on 16/07/01 (2 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
20 June 2001	Secretary resigned (1 page)
20 June 2001	New secretary appointed;new director appointed (2 pages)
20 June 2001	Secretary resigned (1 page)
20 June 2001	New secretary appointed;new director appointed (2 pages)
23 May 2001	Incorporation (20 pages)
23 May 2001	Incorporation (20 pages)

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