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21ST CENTURY PASSENGER SYSTEMS LIMITED - 12 Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England, United Kingdom
Company Information
- Company registration number
- 02740409
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Charter Point Way
- Ashby-De-La-Zouch
- LE65 1NF
- England 12 Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England UK
Management
- Managing Directors
- LOWE, Nicholas William
- SINGLETON, Russell Craig
- Company secretaries
- LOWE, Nicholas William
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-08-17
- Age Of Company 1992-08-17 31 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Journeo Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SECURE MICROSYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-31
- Last Date: 2023-08-17
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21ST CENTURY PASSENGER SYSTEMS LIMITED Company Description
- 21ST CENTURY PASSENGER SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02740409. Its current trading status is "live". It was registered 1992-08-17. It was previously called SECURE MICROSYSTEMS LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 12 Charter Point Way .
Get 21ST CENTURY PASSENGER SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 21St Century Passenger Systems Limited - 12 Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England, United Kingdom
- 1992-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-18) - CS01
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accounts-with-accounts-type-dormant (2023-09-04) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-06-13) - AA
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confirmation-statement-with-no-updates (2022-08-24) - CS01
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certificate-change-of-name-company (2022-10-03) - CERTNM
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-08-20) - CS01
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accounts-with-accounts-type-dormant (2021-07-02) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-06-01) - PSC05
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confirmation-statement-with-no-updates (2020-08-26) - CS01
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accounts-with-accounts-type-dormant (2020-11-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-05) - AA
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confirmation-statement-with-no-updates (2019-08-22) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-23) - CS01
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accounts-with-accounts-type-dormant (2018-06-01) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-01) - CS01
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accounts-with-accounts-type-dormant (2017-08-29) - AA
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appoint-person-secretary-company-with-name-date (2017-05-22) - AP03
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appoint-person-director-company-with-name-date (2017-05-22) - AP01
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termination-secretary-company-with-name-termination-date (2017-05-22) - TM02
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termination-director-company-with-name-termination-date (2017-05-22) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-20) - AA
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confirmation-statement-with-updates (2016-08-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-07) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-14) - AP01
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accounts-with-accounts-type-dormant (2014-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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termination-secretary-company-with-name (2014-01-15) - TM02
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termination-director-company-with-name (2014-01-15) - TM01
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appoint-person-secretary-company-with-name (2014-01-14) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
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accounts-with-accounts-type-dormant (2013-09-24) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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termination-director-company-with-name (2012-10-08) - TM01
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accounts-with-accounts-type-dormant (2012-09-06) - AA
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change-registered-office-address-company-with-date-old-address (2012-10-24) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
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accounts-with-made-up-date (2011-06-09) - AA
keyboard_arrow_right 2010
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appoint-person-director-company (2010-12-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
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accounts-with-accounts-type-dormant (2010-04-29) - AA
keyboard_arrow_right 2009
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legacy (2009-08-19) - 363a
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legacy (2009-08-19) - 288c
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accounts-with-accounts-type-total-exemption-full (2009-02-23) - AA
keyboard_arrow_right 2008
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legacy (2008-08-27) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-06-04) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-05-11) - AA
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legacy (2007-09-05) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-09-27) - AA
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legacy (2006-09-01) - 363s
keyboard_arrow_right 2005
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legacy (2005-08-23) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-07-14) - AA
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legacy (2005-03-29) - 288b
keyboard_arrow_right 2004
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legacy (2004-09-27) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-02-07) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-11-06) - AA
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legacy (2003-09-12) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-14) - 288b
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accounts-with-accounts-type-dormant (2002-10-01) - AA
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legacy (2002-09-03) - 363s
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-11-02) - AA
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legacy (2001-01-02) - 288a
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legacy (2001-08-29) - 363s
keyboard_arrow_right 2000
-
legacy (2000-11-29) - 225
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legacy (2000-12-19) - 288b
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accounts-with-made-up-date (2000-10-20) - AA
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legacy (2000-03-10) - 288b
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legacy (2000-09-21) - 363s
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legacy (2000-07-24) - 288c
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legacy (2000-03-10) - 288a
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-05-09) - AA
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legacy (1999-06-03) - 288a
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legacy (1999-06-03) - 288b
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legacy (1999-06-09) - 288b
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legacy (1999-06-19) - 395
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legacy (1999-06-24) - 155(6)a
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legacy (1999-06-28) - 403a
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legacy (1999-10-07) - 363s
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legacy (1999-11-02) - 288a
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legacy (1999-11-08) - 288a
keyboard_arrow_right 1998
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legacy (1998-02-28) - 403a
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legacy (1998-06-22) - 287
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legacy (1998-07-29) - 395
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legacy (1998-09-21) - 363s
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accounts-with-made-up-date (1998-10-08) - AA
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legacy (1998-12-20) - 225
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legacy (1998-12-31) - 288a
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legacy (1998-12-16) - 288b
keyboard_arrow_right 1997
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legacy (1997-08-27) - 363s
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legacy (1997-11-02) - 288b
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accounts-with-made-up-date (1997-10-15) - AA
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legacy (1997-10-24) - 395
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legacy (1997-11-02) - 225
-
legacy (1997-11-02) - 287
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legacy (1997-12-02) - 395
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legacy (1997-11-02) - 288a
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auditors-resignation-company (1997-12-16) - AUD
keyboard_arrow_right 1996
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legacy (1996-08-21) - 363s
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accounts-with-made-up-date (1996-04-25) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-made-up-date (1995-04-18) - AA
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legacy (1995-09-04) - 395
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legacy (1995-02-28) - 395
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legacy (1995-10-07) - 403a
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legacy (1995-09-05) - 363s
keyboard_arrow_right 1994
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legacy (1994-09-03) - 363s
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accounts-with-accounts-type-small (1994-05-24) - AA
keyboard_arrow_right 1993
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legacy (1993-09-06) - 363s
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legacy (1993-04-27) - 224
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legacy (1993-02-12) - 287
keyboard_arrow_right 1992
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incorporation-company (1992-08-17) - NEWINC
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legacy (1992-12-08) - 88(2)R
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legacy (1992-09-25) - 288
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legacy (1992-09-07) - 288