Background WavePink WaveYellow Wave

PROTECTED TRUST SERVICES (BUSINESS) LIMITED (09309807)

PROTECTED TRUST SERVICES (BUSINESS) LIMITED (09309807) is an active UK company. incorporated on 13 November 2014. with registered office in Bournemouth. The company operates in the Information and Communication sector, engaged in data processing, hosting and related activities. PROTECTED TRUST SERVICES (BUSINESS) LIMITED has been registered for 11 years. Current directors include CLAY, Thomas Frederick, LANDEN, Daniel Keith Wentworth.

Company Number
09309807
Status
active
Type
ltd
Incorporated
13 November 2014
Age
11 years
Address
309-315 Holdenhurst Road, Bournemouth, BH8 8BX
Industry Sector
Information and Communication
Business Activity
Data processing, hosting and related activities
Directors
CLAY, Thomas Frederick, LANDEN, Daniel Keith Wentworth
SIC Codes
63110

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
P

PROTECTED TRUST SERVICES (BUSINESS) LIMITED

PROTECTED TRUST SERVICES (BUSINESS) LIMITED is an active company incorporated on 13 November 2014 with the registered office located in Bournemouth. The company operates in the Information and Communication sector, specifically engaged in data processing, hosting and related activities. PROTECTED TRUST SERVICES (BUSINESS) LIMITED was registered 11 years ago.(SIC: 63110)

Status

active

Active since 11 years ago

Company No

09309807

LTD Company

Age

11 Years

Incorporated 13 November 2014

Size

N/A

Accounts

ARD: 30/11

Up to Date

4 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 21 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 13 November 2025 (5 months ago)
Submitted on 20 November 2025 (5 months ago)

Next Due

Due by 27 November 2026
For period ending 13 November 2026

Previous Company Names

PROTECTED TRAVEL SERVICES (SOFTWARE) LIMITED
From: 13 November 2014To: 6 January 2017
Contact
Address

309-315 Holdenhurst Road Bournemouth, BH8 8BX,

Previous Addresses

83 Lower Road Salisbury SP2 9NH
From: 13 November 2014To: 14 November 2016
Timeline

5 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Nov 14
New Owner
Nov 17
New Owner
Nov 17
Director Joined
Oct 18
Owner Exit
Feb 25
0
Funding
1
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

2

CLAY, Thomas Frederick

Active
Holdenhurst Road, BournemouthBH8 8BX
Born August 1956
Director
Appointed 13 Nov 2014

LANDEN, Daniel Keith Wentworth

Active
Holdenhurst Road, BournemouthBH8 8BX
Born October 1973
Director
Appointed 24 Oct 2018

Persons with significant control

3

2 Active
1 Ceased

Mr Thomas Frederick Clay

Ceased
Holdenhurst Road, BournemouthBH8 8BX
Born August 1956

Nature of Control

Significant influence or control
Notified 06 Apr 2017
Ceased 22 Feb 2025

Mr Daniel Keith Wentworth Landen

Active
Holdenhurst Road, BournemouthBH8 8BX
Born October 1973

Nature of Control

Significant influence or control
Notified 06 Apr 2017

Protected Trust Services Limited

Active
Holdenhurst Road, BournemouthBH8 8BX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2016
Fundings
Financials
Latest Activities

Filing History

32

Confirmation Statement With No Updates
20 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 August 2025
AAAnnual Accounts
Cessation Of A Person With Significant Control
28 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
26 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 August 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
13 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
21 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 October 2018
AP01Appointment of Director
Accounts With Accounts Type Dormant
29 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
27 November 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
22 November 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
22 November 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Dormant
14 August 2017
AAAnnual Accounts
Change To A Person With Significant Control
8 August 2017
PSC05Notification that PSC Information has been Withdrawn
Miscellaneous
2 February 2017
MISCMISC
Resolution
6 January 2017
RESOLUTIONSResolutions
Change Of Name Request Comments
6 January 2017
NM06NM06
Change Of Name Notice
6 January 2017
CONNOTConfirmation Statement Notification
Confirmation Statement With Updates
14 November 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
14 November 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
28 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 December 2015
AR01AR01
Incorporation Company
13 November 2014
NEWINCIncorporation