Protected Trust Services (Business) Limited
- Company number
- 09309807
- Status
- Active
- Type
- Ltd
- Incorporated
- 13 Nov 2014
- Nature of business
- Data processing, hosting and related activities
- Corporate group
- Protected Trust Services Limited (4 companies)
Registered office
Previous names
- Protected Travel Services (Software) Limited (until 6 Jan 2017)
- Protected Travel Services (Business) Limited (until 2 Feb 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANDEN, Daniel Keith Wentworth | Director | 24 Oct 2018 | |
| CLAY, Thomas Frederick | Director | 13 Nov 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Frederick Clay | Significant Influence Or Control | 6 Apr 2017 | 22 Feb 2025 |
| Mr Daniel Keith Wentworth Landen | Significant Influence Or Control | 6 Apr 2017 | |
| Protected Trust Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £100 | - | 0 |
| 30 Nov 2024 | £100 | - | 0 |
| 30 Nov 2023 | £100 | - | 0 |
| 30 Nov 2022 | £100 | - | 0 |
| 30 Nov 2021 | £100 | - | 0 |
| 30 Nov 2020 | £100 | - | 0 |
| 30 Nov 2019 Dormant | £100 | £100 | - |
| 30 Nov 2018 Dormant | £100 | £100 | - |
| 30 Nov 2017 Dormant | £100 | £100 | - |
| 30 Nov 2016 Dormant | £100 | - | - |
| 30 Nov 2015 Dormant | £100 | £100 | - |
Connections
Owned by
Protected Trust Services (Business) Limited → Protected Trust Services Limited
Directors’ other companies
- CLAY, Thomas Frederick - Director at Protected Trust Services Limited
- CLAY, Thomas Frederick - Director at Protected Trust Services (Travel) Limited
- CLAY, Thomas Frederick - Director at Protected Travel Services Ltd
- LANDEN, Daniel Keith Wentworth - Director at Protected Trust Services Limited
- LANDEN, Daniel Keith Wentworth - Director at Protected Trust Services (Travel) Limited
Companies at the same address
- Loansbymal Limited (12752772)
- Monthly Advance Loans Limited (12070468)
- Protected Travel Services Ltd (05524503)
- Protected Trust Services (Travel) Limited (10551804)
- Protected Trust Services Limited (06181223)