21ST CENTURY PASSENGER SYSTEMS LIMITED
Non-Trading
General Information
NAME
21ST CENTURY PASSENGER SYSTEMS LIMITED
COMPANY NUMBER
02740409
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/08/1992
(32 years and 3 months old)
WEBSITE
http://21stplc.com
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/08/1992
03/10/2022
SECURE MICROSYSTEMS LIMITED
ASHBY-DE-LA-ZOUCH
LE65 1NF
1 Seymour Court
Manor Park
Runcorn
Cheshire
WA7 1SY
12 Charter Point Way
Ashby-De-La-Zouch
Leicestershire
LE65 1NF
Drake Road
Mitcham
Surrey
CR4 4HQ
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 |
|---|---|---|
| JOURNEO PLC | Active - Accounts Filed | View Report |
| SECURE MICROSYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
| 08/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 21ST CENTURY PASSENGER 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 PASSENGER SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 21ST CENTURY PASSENGER 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 |
|---|---|---|---|---|
|
06/01/2014 - Present (10 years and 10 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 25 Past: 34 |
View Report |
|
15/05/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/05/2017 - Present (7 years and 6 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
Director: 17/08/1992 - Present (32 years and 3 months) Secretary: 17/08/1992 - Present (32 years and 3 months) Born in Jul 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
|
17/08/1992 - Present (32 years and 3 months) 17/08/1992 - Present (32 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
| 08/09/2023 | New Accounts filed |
| 23/08/2023 | New Confirmation Statement filed |
| 30/08/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 26/08/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Accounts filed |
| 06/09/2017 | New Confirmation Statement filed |
| 31/08/2017 | New Accounts filed |
| 24/05/2017 | Glenn Robinson (918422750) has left the board |
| 24/05/2017 | New Company Secretary Nicholas William Lowe (923199392) Appointed |
| 24/05/2017 | New Board Member Nicholas William Lowe (915975701) Appointed |
| 24/05/2017 | Glenn Robinson (918422494) has left the board |
| 11/10/2016 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 03/09/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 11/09/2015 | New Confirmation Statement filed |
| 11/09/2014 | New Accounts filed |
| 22/08/2014 | New Confirmation Statement filed |
| 17/01/2014 | Wilson Whitehead Jennings (906881286) has left the board |
| 16/01/2014 | New Board Member Glenn Robinson (918422494) Appointed |
| 16/01/2014 | New Company Secretary Glenn Robinson (918422750) Appointed |
| 16/01/2014 | New Board Member Russell Craig Singleton (900349294) Appointed |
| 30/09/2013 | New Accounts filed |
| 24/08/2013 | New Confirmation Statement filed |
| 26/10/2012 | Change in Reg. Office |
| 10/10/2012 | Nicholas Grimond (903895169) has left the board |
| 14/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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