21st Century Fleet Systems Limited

General information

Name:

21st Century Fleet Systems Ltd

Office Address:

12 Charter Point Way LE65 1NF Ashby-de-la-zouch

Number: 01209516

Incorporation date: 1975-04-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is situated in Ashby-de-la-zouch registered with number: 01209516. This company was established in the year 1975. The office of the company is located at 12 Charter Point Way . The zip code for this place is LE65 1NF. Up till now 21st Century Fleet Systems Limited changed the company registered name four times. Before Fri, 1st Jul 2016 the company used the name 21st Century Technology Solutions. Later on the company adapted the name Toad (UK) that was in use until Fri, 1st Jul 2016 when the currently used name was agreed on. This business's SIC and NACE codes are 43210, that means Electrical installation. 2018-12-31 is the last time company accounts were reported.

As the data suggests, this particular company was created in 1975 and has so far been led by thirteen directors, and out this collection of individuals three (Nicholas L., Mark E. and Russell S.) are still functioning.

  • Previous company's names
  • 21st Century Fleet Systems Limited 2016-07-01
  • 21st Century Technology Solutions Limited 2009-05-28
  • Toad (UK) Limited 2000-02-28
  • Sextons In Car Entertainment Limited 1994-06-17
  • Sextons In Car Entertainments Limited 1975-04-25

Company staff

Nicholas L.

Role: Director

Appointed: 15 May 2017

Latest update: 16 August 2019

Nicholas L.

Role: Secretary

Appointed: 15 May 2017

Latest update: 16 August 2019

Mark E.

Role: Director

Appointed: 10 February 2015

Latest update: 16 August 2019

Russell S.

Role: Director

Appointed: 06 January 2014

Latest update: 16 August 2019

People with significant control

The companies that control this firm are as follows: 21st Century Technology Plc owns over 3/4 of company shares. This business can be reached in Ashby-De-La-Zouch at Charter Point Way, LE65 1NF and was registered as a PSC under the registration number 02974642.

21st Century Technology Plc
Address: 12 Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England
Legal authority English
Legal form Company
Country registered England
Place registered Companies House
Registration number 02974642
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 09 March 2020
Confirmation statement last made up date 24 February 2019

Company filings

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Full accounts data made up to Monday 31st December 2018 (AA)
filed on: 13th, May 2019
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
44
Company Age

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