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PASSENGER TECHNOLOGY GROUP LIMITED

PASSENGER TECHNOLOGY GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePASSENGER TECHNOLOGY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09807101
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PASSENGER TECHNOLOGY GROUP LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication

    Where is PASSENGER TECHNOLOGY GROUP LIMITED located?

    Registered Office Address
    The Echo Building C / O This Workspace
    18 Albert Road
    BH1 1BZ Bournemouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PASSENGER TECHNOLOGY GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PASSENGER TECHNOLOGY GROUP LIMITED?

    Last Confirmation Statement Made Up ToJun 22, 2027
    Next Confirmation Statement DueJul 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2026
    OverdueNo

    What are the latest filings for PASSENGER TECHNOLOGY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 22, 2026 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Documents 19/02/2026
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 098071010002, created on Feb 19, 2026

    		13 pagesMR01

    Appointment of Mr Benjamin John Dixon Whitaker as a director on Jan 20, 2026

    		2 pagesAP01

    Termination of appointment of Thomas Leo Quay as a director on Jan 20, 2026

    		1 pagesTM01

    Termination of appointment of Paul Cartwright as a director on Jan 20, 2026

    		1 pagesTM01

    Termination of appointment of James Carney as a director on Jan 20, 2026

    		1 pagesTM01

    Termination of appointment of Andrew Timothy Brown as a director on Jan 20, 2026

    		1 pagesTM01

    Appointment of Mr Brian Kenneth Zanghi as a director on Jan 20, 2026

    		2 pagesAP01

    Satisfaction of charge 098071010001 in full

    		1 pagesMR04

    Confirmation statement made on Oct 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on Oct 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Director's details changed for Mr Andrew Timothy Brown on Mar 22, 2024

    		2 pagesCH01

    Director's details changed for Mr Thomas Leo Quay on Mar 22, 2024

    		2 pagesCH01

    Confirmation statement made on Oct 02, 2023 with no updates

    		3 pagesCS01

    Registration of charge 098071010001, created on Oct 05, 2023

    		81 pagesMR01

    Appointment of Mr James Carney as a director on Aug 15, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Oct 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Termination of appointment of Matthew David Morgan as a director on Sep 14, 2022

    		1 pagesTM01

    Termination of appointment of David Iain Hulbert as a director on Sep 14, 2022

    		1 pagesTM01

    Registered office address changed from Studio 2, 65 Seamoor Road Westbourne Bournemouth Dorset BH4 9AE England to The Echo Building C / O This Workspace 18 Albert Road Bournemouth BH1 1BZ on Feb 01, 2022

    		1 pagesAD01
    View All Filings

    Who are the officers of PASSENGER TECHNOLOGY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITAKER, Benjamin John Dixon
    Bow Churchyard
    EC4M 9DQ London
    1
    England
    		Director
    Bow Churchyard
    EC4M 9DQ London
    1
    England
    		EnglandBritish305852770001
    ZANGHI, Brian Kenneth
    Bow Churchyard
    EC4M 9DQ London
    1
    England
    		Director
    Bow Churchyard
    EC4M 9DQ London
    1
    England
    		United StatesAmerican344517660001
    BROWN, Andrew Timothy
    C / O This Workspace
    18 Albert Road
    BH1 1BZ Bournemouth
    The Echo Building
    England
    		Director
    C / O This Workspace
    18 Albert Road
    BH1 1BZ Bournemouth
    The Echo Building
    England
    		United KingdomBritish131916180004
    CARNEY, James
    C / O This Workspace
    18 Albert Road
    BH1 1BZ Bournemouth
    The Echo Building
    England
    		Director
    C / O This Workspace
    18 Albert Road
    BH1 1BZ Bournemouth
    The Echo Building
    England
    		EnglandBritish16618190001
    CARTWRIGHT, Paul
    C / O This Workspace
    18 Albert Road
    BH1 1BZ Bournemouth
    The Echo Building
    England
    		Director
    C / O This Workspace
    18 Albert Road
    BH1 1BZ Bournemouth
    The Echo Building
    England
    		EnglandBritish232514130001
    HULBERT, David Iain
    C / O This Workspace
    18 Albert Road
    BH1 1BZ Bournemouth
    The Echo Building
    England
    		Director
    C / O This Workspace
    18 Albert Road
    BH1 1BZ Bournemouth
    The Echo Building
    England
    		EnglandBritish254090960001
    MORGAN, Matthew David
    C / O This Workspace
    18 Albert Road
    BH1 1BZ Bournemouth
    The Echo Building
    England
    		Director
    C / O This Workspace
    18 Albert Road
    BH1 1BZ Bournemouth
    The Echo Building
    England
    		EnglandBritish279479430001
    QUAY, Thomas Leo
    C / O This Workspace
    18 Albert Road
    BH1 1BZ Bournemouth
    The Echo Building
    England
    		Director
    C / O This Workspace
    18 Albert Road
    BH1 1BZ Bournemouth
    The Echo Building
    England
    		United KingdomBritish132326370003
    THURLING, Christopher Stephen
    65 Seymour Road
    Westbourne
    BH4 9AE Bournemouth
    Studio 2
    England
    		Director
    65 Seymour Road
    Westbourne
    BH4 9AE Bournemouth
    Studio 2
    England
    		EnglandBritish127734790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PASSENGER TECHNOLOGY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    We Are Base Limited
    65 Seamoor Road
    Westbourne
    BH4 9AE Bournemouth
    Studio 2,
    Dorset
    England
    		Apr 06, 2016
    65 Seamoor Road
    Westbourne
    BH4 9AE Bournemouth
    Studio 2,
    Dorset
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House For England & Wales
    Registration Number06663791
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0