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PASSTECH MACHINE TOOLS LIMITED

Active
03925898·incorporated 2000-02-15

PASSTECH MACHINE TOOLS LIMITED is an active UK private limited company, incorporated on 15 February 2000 at Companies House (number 03925898; OpenRegistry canonical ID GB-03925898-passtech-machine-tools-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-02-15
Registered Address
3 BUNHILL ROW, LONDON, EC1Y 8YZ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-15. Next confirmation statement due 2027-03-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PASSTECH MACHINE TOOLS LIMITED has 1 person with significant control on file:

  • Giovanni Ghidini born 1983 resident in Italy, Italian national. Notified 2019-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Andrea Ghidini born 1954 resident in Italy, Italian national. Notified 2016-04-06. Ceased 2019-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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