21st Century Integrated Systems Limited

General information

Name:

21st Century Integrated Systems Ltd

Office Address:

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

Number: 02438510

Incorporation date: 1989-11-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment this firm was founded is Wednesday 1st November 1989. Started under number 02438510, the firm is listed as a Private Limited Company. You may find the headquarters of the firm during office times at the following address: 12 Charter Point Way, LE65 1NF Ashby-de-la-zouch. The name change from Region Consultants to 21st Century Integrated Systems Limited took place on Friday 1st July 2016. This firm's principal business activity number is 96090 meaning Other service activities not elsewhere classified. 31st December 2022 is the last time the accounts were filed.

That limited company owes its accomplishments and permanent improvement to a team of two directors, who are Nicholas L. and Russell S., who have been in charge of the firm since May 2017. In order to find professional help with legal documentation, this particular limited company has been using the skills of Nicholas L. as a secretary for the last seven years.

  • Previous company's names
  • 21st Century Integrated Systems Limited 2016-07-01
  • Region Consultants Limited 1989-11-01

Financial data based on annual reports

Company staff

Nicholas L.

Role: Secretary

Appointed: 15 May 2017

Latest update: 29 March 2024

Nicholas L.

Role: Director

Appointed: 15 May 2017

Latest update: 29 March 2024

Russell S.

Role: Director

Appointed: 29 April 2015

Latest update: 29 March 2024

People with significant control

The companies with significant control over this firm are: 21st Century Passenger Systems Ltd 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 reg no 02437872.

21st Century Passenger Systems Ltd
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 02437872
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 November 2024
Confirmation statement last made up date 22 October 2023
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 25 September 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 20th, May 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
34
Company Age

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