PASS DATA SERVICES LIMITED

Company number 09923867

1 active person with significant control / 0 active statements

Pass Technology Group Limited (Active)

• Correspondence address: First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1HP
• Notified on: 5 January 2017
• Governing law: United Kingdom
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 09384162
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Leon Lean (Ceased)

• Correspondence address: Keypoint, 17-23 High Street, Slough, United Kingdom, SL1 1DY
• Notified on: 6 April 2016
• Ceased on: 5 January 2017
• Date of birth: March 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Innovise Software Limited (Ceased)

• Correspondence address: 17-23, High Street, Slough, England, SL1 1DY
• Notified on: 6 April 2016
• Ceased on: 5 January 2017
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 05640283
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%