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Passenger Technology Group Limited BOURNEMOUTH

Founded in 2015, Passenger Technology Group, classified under reg no. 09807101 is an active company. Currently registered at The Echo Building C / O This Workspace BH1 1BZ, Bournemouth the company has been in the business for ten years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 4 directors, namely James C., Paul C. and Thomas Q. and others. Of them, Thomas Q., Andrew B. have been with the company the longest, being appointed on 3 October 2015 and James C. has been with the company for the least time - from 15 August 2023. As of 12 July 2025, there were 3 ex directors - David H., Matthew M. and others listed below. There were no ex secretaries.

Passenger Technology Group Limited Address / Contact

Office Address The Echo Building C / O This Workspace
Office Address2 18 Albert Road
Town Bournemouth
Post code BH1 1BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09807101
Date of Incorporation Sat, 3rd Oct 2015
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (285 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated Mon, 2nd Oct 2023

Company staff

James C.

Position: Director

Appointed: 15 August 2023

Paul C.

Position: Director

Appointed: 15 January 2021

Thomas Q.

Position: Director

Appointed: 03 October 2015

Andrew B.

Position: Director

Appointed: 03 October 2015

David H.

Position: Director

Appointed: 15 January 2021

Resigned: 14 September 2022

Matthew M.

Position: Director

Appointed: 15 January 2021

Resigned: 14 September 2022

Christopher T.

Position: Director

Appointed: 03 October 2015

Resigned: 18 February 2016

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is We Are Base Limited from Bournemouth, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

We Are Base Limited

Studio 2, 65 Seamoor Road, Westbourne, Bournemouth, Dorset, BH4 9AE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House For England & Wales
Registration number 06663791
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2024-10-02
filed on: 2nd, October 2024 		Free Download (3 pages)

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