Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PASSENGER TECHNOLOGY GROUP LIMITED
Company Information for

PASSENGER TECHNOLOGY GROUP LIMITED

THE ECHO BUILDING C / O THIS WORKSPACE, 18 ALBERT ROAD, BOURNEMOUTH, BH1 1BZ,
Company Registration Number
09807101
Private Limited Company
Active

Company Overview

About Passenger Technology Group Ltd
PASSENGER TECHNOLOGY GROUP LIMITED was founded on 2015-10-03 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Passenger Technology Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PASSENGER TECHNOLOGY GROUP LIMITED
 
Legal Registered Office
THE ECHO BUILDING C / O THIS WORKSPACE
18 ALBERT ROAD
BOURNEMOUTH
BH1 1BZ
 
Filing Information
Company Number 09807101
Company ID Number 09807101
Date formed 2015-10-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 31/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 11:24:16
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of PASSENGER TECHNOLOGY GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANDREW TIMOTHY BROWN
 Director 2015-10-03
THOMAS LEO QUAY
 Director 2015-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER STEPHEN THURLING
 Director 2015-10-03 2016-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW TIMOTHY BROWN ARMADILLO ASSOCIATES HOLDINGS LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
ANDREW TIMOTHY BROWN RATIO LIMITED Director 2017-05-01 CURRENT 2015-06-16 Active
ANDREW TIMOTHY BROWN MYTRIP BY PASSENGER LIMITED Director 2017-04-07 CURRENT 1995-10-03 Active
ANDREW TIMOTHY BROWN 3D FD LIMITED Director 2008-07-16 CURRENT 2008-07-16 Active
THOMAS LEO QUAY MYTRIP BY PASSENGER LIMITED Director 2017-04-07 CURRENT 1995-10-03 Active
THOMAS LEO QUAY WE ARE BASE LTD Director 2008-08-04 CURRENT 2008-08-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22Director's details changed for Mr Thomas Leo Quay on 2024-03-22
2024-03-22Director's details changed for Mr Andrew Timothy Brown on 2024-03-22
2023-10-13CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-10-09REGISTRATION OF A CHARGE / CHARGE CODE 098071010001
2023-08-15DIRECTOR APPOINTED MR JAMES CARNEY
2023-07-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID IAIN HULBERT
2022-02-01REGISTERED OFFICE CHANGED ON 01/02/22 FROM Studio 2, 65 Seamoor Road Westbourne Bournemouth Dorset BH4 9AE England
2022-02-01REGISTERED OFFICE CHANGED ON 01/02/22 FROM Studio 2, 65 Seamoor Road Westbourne Bournemouth Dorset BH4 9AE England
2022-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/22 FROM Studio 2, 65 Seamoor Road Westbourne Bournemouth Dorset BH4 9AE England
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09AP01DIRECTOR APPOINTED MR PAUL CARTWRIGHT
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-02-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES
2019-04-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05CH01Director's details changed for Mr Andrew Timothy Brown on 2018-10-05
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-24SH06Cancellation of shares. Statement of capital on 2017-12-18 GBP 100
2018-01-24SH03Purchase of own shares
2017-10-06LATEST SOC06/10/17 STATEMENT OF CAPITAL;GBP 105.27
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES
2017-10-06PSC05Change of details for We are Base Limited as a person with significant control on 2017-05-13
2017-07-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 105.27
2017-05-19SH0107/04/17 STATEMENT OF CAPITAL GBP 105.27
2017-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/17 FROM 65 Studio 2 65 Seamoor Road Bournemouth BH4 9AE England
2017-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LEO QUAY / 13/05/2017
2017-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TIMOTHY BROWN / 13/05/2017
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEPHEN THURLING
2015-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/15 FROM Studio 2 65 Seymour Road Westbourne Bournemouth BH4 9AE England
2015-10-12AA01Current accounting period extended from 31/10/16 TO 31/12/16
2015-10-03LATEST SOC03/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-03NEWINCNew incorporation
2015-10-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities


Licences & Regulatory approval
We could not find any licences issued to PASSENGER TECHNOLOGY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PASSENGER TECHNOLOGY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PASSENGER TECHNOLOGY GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PASSENGER TECHNOLOGY GROUP LIMITED

Intangible Assets
Patents
We have not found any records of PASSENGER TECHNOLOGY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PASSENGER TECHNOLOGY GROUP LIMITED
Trademarks
We have not found any records of PASSENGER TECHNOLOGY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PASSENGER TECHNOLOGY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as PASSENGER TECHNOLOGY GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PASSENGER TECHNOLOGY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PASSENGER TECHNOLOGY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PASSENGER TECHNOLOGY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BH1 1BZ