OpenCompanies

Passman UK Limited

Company number
04437693
Status
Active
Type
Private Limited Company
Incorporated
14 May 2002
Nature of business
Other telecommunications activities

Registered office

2 Jardine House
Harrovian Business Village
Bessborough Road Harrow
HA1 3EX

Previous names

  • Hotel Telephone Maintenance Limited (until 20 May 2002)
  • Hotel Technology Management (Htm) Ltd (until 1 Sep 2026)
  • Hotel Telephone Maintenance (Htm) Limited (until 18 May 2012)

Officers

NameRoleAppointedResigned
ALEXANDER, Simon Eugene Secretary 9 Mar 2007
ALEXANDER, Simon Eugene Director 14 May 2002
ALEXANDER, Vanessa Director 18 Feb 2020 2 Apr 2026
HODGETTS, Michael John Director 6 Aug 2002 17 Apr 2014
ALEXANDER, Cecile Secretary 14 May 2002 9 Mar 2007
UK INCORPORATIONS LIMITED Corporate-Nominee-Director 14 May 2002 14 May 2002
UK COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 14 May 2002 14 May 2002

Control

NameNature of controlNotifiedCeased
Mr Simon Eugene Alexander Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 2 Apr 2026

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £2,087,293 £787,811 19
31 Aug 2024 £1,868,652 £875,560 17
31 Aug 2023 £1,948,991 £1,057,155 16
31 Aug 2022 £1,769,083 £755,240 17
31 Aug 2021 £1,822,408 £1,188,925 16
31 Aug 2020 £1,779,024 £1,556,609 17
31 Aug 2019 £1,664,180 £1,308,436 16
31 Aug 2018 £1,524,396 £1,389,783 14
31 Aug 2017 £1,207,939 £324,429 13
31 Aug 2016 £1,018,019 £573,490 -
31 Aug 2015 £853,629 £352,852 -
31 Aug 2014 £737,259 £352,252 -
31 Aug 2013 £887,093 £578,620 -
31 Aug 2012 £672,322 £434,858 -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -

Connections

Companies at the same address

Data