21st Century Passenger Systems Limited

General information

Name:

21st Century Passenger Systems Ltd

Office Address:

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

Number: 02740409

Incorporation date: 1992-08-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

21st Century Passenger Systems came into being in 1992 as a company enlisted under no 02740409, located at LE65 1NF Ashby-de-la-zouch at 12 Charter Point Way. The company has been in business for thirty two years and its official status is active. Created as Secure Microsystems, this company used the name up till 2022, the year it was replaced by 21st Century Passenger Systems Limited. The enterprise's principal business activity number is 99999 and their NACE code stands for Dormant Company. 2022-12-31 is the last time when company accounts were filed.

For this business, a variety of director's tasks have been met by Nicholas L. and Russell S.. Within the group of these two managers, Russell S. has carried on with the business for the longest time, having been a vital addition to officers' team since 2014.

  • Previous company's names
  • 21st Century Passenger Systems Limited 2022-10-03
  • Secure Microsystems Limited 1992-08-17

Company staff

Nicholas L.

Role: Director

Appointed: 15 May 2017

Latest update: 16 February 2024

Nicholas L.

Role: Secretary

Appointed: 15 May 2017

Latest update: 16 February 2024

Russell S.

Role: Director

Appointed: 06 January 2014

Latest update: 16 February 2024

People with significant control

The companies with significant control over this firm are as follows: Journeo Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. 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 02974642.

Journeo 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
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 4th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
31
Company Age

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