PASSENGER TECHNOLOGY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PASSENGER TECHNOLOGY GROUP LIMITED
COMPANY NUMBER
09807101
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
03/10/2015
(9 years and 2 months old)
WEBSITE
www.discoverpassenger.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BOURNEMOUTH
BH1 1BZ
Telephone: 08455566600
TPS: No
Studio 2
65 Seamoor Road
Bournemouth
Dorset
BH4 9AE
Telephone: 2577400
The Echo Building
C / O This Workspace
Bournemouth
BH1 1BZ
BH1 1BZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WE ARE BASE LTD | Active - Accounts Filed | View Report |
| PASSENGER TECHNOLOGY GROUP LIMITED | Active - Accounts Filed | View Report |
| MYTRIP BY PASSENGER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PASSENGER TECHNOLOGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PASSENGER TECHNOLOGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PASSENGER TECHNOLOGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2015 - Present (9 years and 2 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
03/10/2015 - Present (9 years and 2 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
15/01/2021 - Present (3 years and 10 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
15/08/2023 - Present (1 years and 3 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 6 Past: 20 |
View Report |
|
03/10/2015 - Present (9 years and 2 months) Born in Sep 1967 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WE ARE BASE LTD | Active - Accounts Filed | View Report |
| PASSENGER TECHNOLOGY GROUP LIMITED | Active - Accounts Filed | View Report |
| MYTRIP BY PASSENGER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Confirmation Statement filed |
| 17/08/2023 | New Board Member James Carney (901661819) Appointed |
| 26/07/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 21/09/2022 | Matthew David Morgan (927947943) has left the board |
| 21/09/2022 | David Iain Hulbert (925409096) has left the board |
| 03/02/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 11/02/2021 | New Board Member Paul Cartwright (923251413) Appointed |
| 11/02/2021 | New Board Member David Iain Hulbert (925409096) Appointed |
| 11/02/2021 | New Board Member Matthew David Morgan (927947943) Appointed |
| 07/10/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 23/04/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 12/10/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 17/05/2017 | Change in Reg. Office |
| 14/10/2016 | New Annual Return filed |
| 25/02/2016 | Christopher Stephen Thurling (912773479) has left the board |
| 25/02/2016 | Christopher Stephen Thurling (912773479) has left the board |
| 15/10/2015 | Change in Reg. Office |
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