21ST CENTURY INTEGRATED SYSTEMS LIMITED
Non-Trading
General Information
NAME
21ST CENTURY INTEGRATED SYSTEMS LIMITED
COMPANY NUMBER
02438510
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
01/11/1989
(35 years and 1 months old)
WEBSITE
www.21stplc.com
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/11/1989
01/07/2016
REGION CONSULTANTS LIMITED
ASHBY-DE-LA-ZOUCH
LE65 1NF
Telephone: 08448717990
TPS: No
12 Charter Point Way
Ashby-De-La-Zouch
Leicestershire
LE65 1NF
Telephone: 8717990
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 21ST CENTURY FLEET SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| 21ST CENTURY INTEGRATED SYSTEMS LIMITED | Non-Trading | View Report |
| 21ST CENTURY PASSENGER SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 21ST CENTURY INTEGRATED SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 21ST CENTURY INTEGRATED SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 21ST CENTURY INTEGRATED SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/2015 - Present (9 years and 7 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 25 Past: 34 |
View Report |
|
15/05/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/05/2017 - Present (7 years and 7 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
Director: 01/11/1991 - 09/01/1992 (2 months) Secretary: 01/11/1991 - 20/01/1993 (1 years and 2 months) Born in Nov 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
01/11/1991 - 29/04/2015 (23 years and 5 months) Born in Jun 1944 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 25/05/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 07/05/2022 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 15/05/2021 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 12/05/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 18/05/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 14/06/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 26/05/2017 | New Board Member Nicholas William Lowe (915975701) Appointed |
| 26/05/2017 | New Company Secretary Nicholas William Lowe (923216965) Appointed |
| 26/05/2017 | Glenn Robinson (919739421) has left the board |
| 26/05/2017 | Glenn Robinson (918422494) has left the board |
| 01/02/2017 | New Accounts filed |
| 28/11/2016 | New Confirmation Statement filed |
| 11/10/2016 | Change in Reg. Office |
| 06/11/2015 | New Confirmation Statement filed |
| 08/05/2015 | New Board Member Russell Craig Singleton (900349294) Appointed |
| 08/05/2015 | Change in Reg. Office |
| 08/05/2015 | New Company Secretary Glenn Robinson (919739421) Appointed |
| 08/05/2015 | New Board Member Glenn Robinson (918422494) Appointed |
| 08/05/2015 | Sandra Cousins (902665023) has left the board |
| 08/05/2015 | William Bottomley (902678160) has left the board |
| 14/11/2014 | New Accounts filed |
| 14/11/2014 | New Confirmation Statement filed |
| 20/11/2013 | New Confirmation Statement filed |
| 21/10/2013 | New Accounts filed |
| 14/11/2012 | New Accounts filed |
| 06/11/2012 | New Confirmation Statement filed |
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