JOURNEO PASSENGER SYSTEMS LIMITED
Overview
| Company Name | JOURNEO PASSENGER SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02437872 |
| 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 PASSENGER SYSTEMS LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is JOURNEO PASSENGER 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 PASSENGER SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| 21ST CENTURY PASSENGER SYSTEMS LIMITED | Jul 01, 2016 | Jul 01, 2016 |
| REGION SERVICES LIMITED | Oct 31, 1989 | Oct 31, 1989 |
What are the latest accounts for JOURNEO PASSENGER 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 PASSENGER SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for JOURNEO PASSENGER SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Satisfaction of charge 024378720006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 024378720007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 024378720008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 024378720009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 024378720010 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 024378720012 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 024378720013 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 024378720014 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 024378720015 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 024378720016 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 024378720017 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed 21ST century passenger systems LIMITED\certificate issued on 02/10/22 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2020 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of JOURNEO PASSENGER 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 | 232160290001 | |||||||
| LOWE, Nicholas William | Director | Charter Point Way LE65 1NF Ashby-De-La-Zouch 12 England | England | British | 159757010002 | |||||
| SINGLETON, Russell Craig | Director | Charter Point Way LE65 1NF Ashby-De-La-Zouch 12 England | England | British | 3492940001 | |||||
| BOTTOMLEY, William Alexander | Secretary | 48 Cannon Close CV4 7AS Coventry West Midlands | British | 26781600001 | ||||||
| COUSINS, Sandra | Secretary | 7 Exmouth Close Wyken CV2 3LL Coventry | British | 26650230002 | ||||||
| ROBINSON, Glenn | Secretary | Charter Point Way LE65 1NF Ashby-De-La-Zouch 12 England | 197396390001 | |||||||
| BARNACLE, Leslie John Honey | Director | 390 Cromwell Lane Burton Green CV8 1PL Kenilworth Warwickshire | British | 9540010001 | ||||||
| BOTTOMLEY, William Alexander | Director | 48 Cannon Close CV4 7AS Coventry West Midlands | England | British | 26781600001 | |||||
| COUSINS, Sandra | Director | 23 Commerce Way CR0 4ZS Croydon Units 3-4 Zk Park England | United Kingdom | British | 158770870001 | |||||
| DILKS, Nigel | Director | 27 Pavilion Court DE7 6JY West Hallam Derbyshire | England | British | 205594390001 | |||||
| HESKETH, Alan Milsom | Director | 23 Keats Drive Rode Heath ST7 3TP Stoke On Trent | British | 10827210002 | ||||||
| MATHERS, Roger Anthony | Director | 23 Commerce Way CR0 4ZS Croydon Units 3-4 Zk Park England | England | British | 53335400001 | |||||
| ROBINSON, Glenn | Director | Charter Point Way LE65 1NF Ashby-De-La-Zouch 12 England | England | British | 184224940001 | |||||
| SPARE, Richard Stuart | Director | 23 Commerce Way CR0 4ZS Croydon Units 3-4 Zk Park England | England | British | 127867910002 |
Who are the persons with significant control of JOURNEO PASSENGER SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 21st Century Integrated Systems Ltd | 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