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DEFTPASS LIMITED

Low
Company·GB·oo:GB-COH-01857740

Ownership & control

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ORBITER LIMITEDbeneficial owner 100%DEFTPASS LIMITED
  2. 1ORBITER LIMITEDbeneficial owner 87.5%DEFTPASS LIMITED

Company profile· live · Companies House

Company no.
01857740
Status
active
Type
ltd
Incorporated
1984-10-23
Registered office
90 High Street, Bushey, Herts, WD23 3HD
SIC
47110
Officers · 2 active
  • KIRUPANANTHAVEL, Sinnadurai
    secretary · British · appt 2006-10-30
  • KIRUPANANTHAVEL, Thevika
    director · British · appt 2006-10-30
  • PATTERSON, Iain Armorer(resigned)
    secretary · British · appt 2001-07-23
  • QUILLER, Roger(resigned)
    secretary · British · appt 2001-08-29
  • QUILLER, Roger(resigned)
    secretary · British
  • RUMSEY, Graham(resigned)
    secretary · British
  • DUNCAN, Janette Marie(resigned)
    director · British · appt 2001-08-29
  • DUNCAN, Robert Andrew(resigned)
    director · British
  • GANESARAYAN, Manmatharayan(resigned)
    director · British · appt 2006-10-30
  • QUILLER, Maureen Veronica(resigned)
    director · British · appt 2001-08-29
  • QUILLER, Roger(resigned)
    director · British
  • SIVASURATHAN, Seevaratnam(resigned)
    director · British · appt 2006-10-30
Beneficial owners · PSC · 1 current
  • Orbiter Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.