21ST CENTURY INTEGRATED SYSTEMS LIMITED
Overview
| Company Name | 21ST CENTURY INTEGRATED SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02438510 |
| 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 21ST CENTURY INTEGRATED SYSTEMS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is 21ST CENTURY INTEGRATED 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 21ST CENTURY INTEGRATED SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| REGION CONSULTANTS LIMITED | Nov 01, 1989 | Nov 01, 1989 |
What are the latest accounts for 21ST CENTURY INTEGRATED 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 21ST CENTURY INTEGRATED 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 21ST CENTURY INTEGRATED 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 | 15 pages | AA | ||
Confirmation statement made on Oct 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Oct 22, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Oct 22, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Oct 22, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Oct 22, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||
Confirmation statement made on Oct 22, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||
Confirmation statement made on Oct 22, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||
Appointment of Mr Nicholas William Lowe as a secretary on May 15, 2017 | 2 pages | AP03 | ||
Termination of appointment of Glenn Robinson as a director on May 15, 2017 | 1 pages | TM01 | ||
Appointment of Mr Nicholas William Lowe as a director on May 15, 2017 | 2 pages | AP01 | ||
Termination of appointment of Glenn Robinson as a secretary on May 15, 2017 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||
Confirmation statement made on Oct 22, 2016 with updates | 5 pages | CS01 | ||
Registered office address changed from Units 3-4 Zk Park Commerce Way Croydon CR0 4ZS to 12 Charter Point Way Ashby-De-La-Zouch LE65 1NF on Oct 07, 2016 | 1 pages | AD01 | ||
Who are the officers of 21ST CENTURY INTEGRATED 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 | 232169650001 | |||||||
| 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, Kathleen Rose | Secretary | 48 Cannon Close CV4 7AS Coventry West Midlands | British | 22204520001 | ||||||
| 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 | 197394210001 | |||||||
| BOTTOMLEY, Kathleen Rose | Director | 48 Cannon Close CV4 7AS Coventry West Midlands | British | 22204520001 | ||||||
| BOTTOMLEY, William Alexander | Director | 48 Cannon Close CV4 7AS Coventry West Midlands | England | British | 26781600001 | |||||
| ROBINSON, Glenn | Director | Charter Point Way LE65 1NF Ashby-De-La-Zouch 12 England | England | British | 184224940001 |
Who are the persons with significant control of 21ST CENTURY INTEGRATED SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 21st Century Passenger 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