Menna Overview

Here’s a quick overview of PASSENGER TECHNOLOGY GROUP LIMITED 👀 — a London based business that started in 2015.

PASSENGER TECHNOLOGY GROUP LIMITED

  • Company statusactive
  • Company No09807101
  • Age11 years 1 month Incorporated 3 October 2015
  • Officers4

Address

1 Bow Churchyard, London, EC4M 9DQ, England

PASSENGER TECHNOLOGY GROUP LIMITED is an active company incorporated on 3 October 2015 and based in London, England. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development, 62020 Information technology consultancy activities, 63110 Data processing, hosting and related activities

  • Accounts

    Available to 31 December 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

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Change Registered Office Address Company With Date Old Address New Address

0 Months Ago on 02 Nov 2026

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Change Registered Office Address Company With Date Old Address New Address

0 Months Ago on 02 Nov 2026

finance
Accounts With Accounts Type Total Exemption Full

2 Months Ago on 17 Sep 2026

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Confirmation Statement With No Updates

5 Months Ago on 22 Jun 2026

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Resolution

8 Months Ago on 03 Mar 2026

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Mortgage Create With Deed With Charge Number Charge Creation Date

9 Months Ago on 20 Feb 2026

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Appoint Person Director Company With Name Date

10 Months Ago on 22 Jan 2026

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Termination Director Company With Name Termination Date

10 Months Ago on 21 Jan 2026

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Termination Director Company With Name Termination Date

10 Months Ago on 21 Jan 2026

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Termination Director Company With Name Termination Date

10 Months Ago on 21 Jan 2026

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Termination Director Company With Name Termination Date

10 Months Ago on 21 Jan 2026

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Appoint Person Director Company With Name Date

10 Months Ago on 21 Jan 2026

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Mortgage Satisfy Charge Full

1 Year Ago on 17 Nov 2025

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Confirmation Statement With No Updates

1 Year Ago on 02 Oct 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 17 Jun 2025

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Confirmation Statement With No Updates

2 Years Ago on 02 Oct 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 01 Oct 2024

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Change Person Director Company With Change Date

2 Years Ago on 22 Mar 2024

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Change Person Director Company With Change Date

2 Years Ago on 22 Mar 2024

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Confirmation Statement With No Updates

3 Years Ago on 13 Oct 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 09 Oct 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 15 Aug 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 21 Jul 2023

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Confirmation Statement With No Updates

4 Years Ago on 14 Oct 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 28 Sep 2022

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BROWN, Andrew Timothydirector Feb 198203 Oct 2015
CARNEY, Jamesdirector Jun 195815 Aug 2023
CARTWRIGHT, Paul, Drdirector Sep 195515 Jan 2021
QUAY, Thomas Leodirector Feb 198103 Oct 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
We Are Base Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.