JOURNEO FLEET SYSTEMS LIMITED
Overview
| Company Name | JOURNEO FLEET SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01209516 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOURNEO FLEET SYSTEMS LIMITED?
- Electrical installation (43210) / Construction
Where is JOURNEO FLEET SYSTEMS LIMITED located?
| Registered Office Address | 12 Charter Point Way LE65 1NF Ashby-De-La-Zouch England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOURNEO FLEET SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| 21ST CENTURY FLEET SYSTEMS LIMITED | Jul 01, 2016 | Jul 01, 2016 |
| 21ST CENTURY TECHNOLOGY SOLUTIONS LIMITED | May 28, 2009 | May 28, 2009 |
| TOAD (UK) LIMITED | Feb 28, 2000 | Feb 28, 2000 |
| SEXTONS IN CAR ENTERTAINMENT LIMITED | Jun 17, 1994 | Jun 17, 1994 |
| SEXTONS IN CAR ENTERTAINMENTS LIMITED | Apr 25, 1975 | Apr 25, 1975 |
What are the latest accounts for JOURNEO FLEET SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JOURNEO FLEET SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for JOURNEO FLEET SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 012095160028 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 012095160018 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 012095160019 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 012095160020 in part | 1 pages | MR04 | ||||||||||
Satisfaction of charge 012095160021 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 012095160024 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 012095160025 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 012095160029 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 012095160026 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 012095160027 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 012095160017 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 012095160020 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed 21ST century fleet systems LIMITED\certificate issued on 02/10/22 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of JOURNEO FLEET SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOWE, Nicholas William | Secretary | Charter Point Way LE65 1NF Ashby-De-La-Zouch 12 England | 231851830001 | |||||||
| ELLIOTT, Mark Westcombe | Director | Stanhopes Limpsfield RH8 0TY Oxted 14 Surrey England | England | British | Chartered Accountant | 73482360001 | ||||
| LOWE, Nicholas William | Director | Charter Point Way LE65 1NF Ashby-De-La-Zouch 12 England | England | British | Company Director | 159757010002 | ||||
| SINGLETON, Russell Craig | Director | Charter Point Way LE65 1NF Ashby-De-La-Zouch 12 England | England | British | Director | 3492940001 | ||||
| BAYNES, David Graham | Secretary | The Lodge Station Road Haddenham CB6 3XD Ely Cambridgeshire | British | 177146390001 | ||||||
| DEANN VALENTINE, Michael Maurice | Secretary | 14 Greenway Raynes Park SW20 9BH London | British | 31300690002 | ||||||
| JENNINGS, Wilson Whitehead | Secretary | Goldsmiths Avenue TN6 1RH Crowborough Wilsden House East Sussex | British | Director | 68812860005 | |||||
| LEWIN, John Colin | Secretary | Constantia Manor TN22 5XU Isfield East Sussex | British | 98252230001 | ||||||
| ROBINSON, Glenn | Secretary | Charter Point Way LE65 1NF Ashby-De-La-Zouch 12 England | British | 184226440001 | ||||||
| BAYNES, David Graham | Director | The Lodge Station Road Haddenham CB6 3XD Ely Cambridgeshire | United Kingdom | British | Accountant | 177146390001 | ||||
| GALL, Stuart Arthur | Director | 25 Carew Road W13 9QL London | United Kingdom | British | Company Director | 104928090001 | ||||
| GRIMOND, Nicholas | Director | 31 Regal House Lensbury Avenue SW6 2GZ Imperial Wharf | United Kingdom | British | Insurance Manager | 38951690013 | ||||
| GRIMOND, Paul | Director | 33 Rotherfield Road SM5 3DN Carshalton Surrey | United Kingdom | British | Director | 107978010001 | ||||
| JENNINGS, Wilson Whitehead | Director | Goldsmiths Avenue TN6 1RH Crowborough Wilsden House East Sussex | England | British | Director | 68812860005 | ||||
| JOHNSON, Mark | Director | Commerce Way CR0 4ZS Croydon Units 3-4 Zk Park 23 Surrey Uk | Uk | British | Technical & Sales Director | 174598430001 | ||||
| LEWIN, Colin | Director | Durford Hatch Durford Wood GU31 5AS Petersfield Hampshire | British | Company Director | 11319470001 | |||||
| LEWIN, John Colin | Director | Constantia Manor TN22 5XU Isfield East Sussex | United Kingdom | British | Company Director | 98252230001 | ||||
| ROBINSON, Glenn | Director | Charter Point Way LE65 1NF Ashby-De-La-Zouch 12 England | England | British | Director | 184224940001 | ||||
| WHEATLEY, Stephen Edward | Director | 7 Woodside Avenue N6 4SP London | British | Director | 67127150003 |
Who are the persons with significant control of JOURNEO FLEET SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Journeo Plc | Apr 06, 2016 | Charter Point Way LE65 1NF Ashby-De-La-Zouch 12 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0