21ST CENTURY PASSENGER SYSTEMS LIMITED
Overview
| Company Name | 21ST CENTURY PASSENGER SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02740409 |
| 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 PASSENGER SYSTEMS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is 21ST CENTURY 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 21ST CENTURY PASSENGER SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SECURE MICROSYSTEMS LIMITED | Aug 17, 1992 | Aug 17, 1992 |
What are the latest accounts for 21ST CENTURY 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 21ST CENTURY PASSENGER SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2025 |
| Overdue | No |
What are the latest filings for 21ST CENTURY PASSENGER SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed secure microsystems LIMITED\certificate issued on 03/10/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for 21St Century Technology Plc as a person with significant control on Dec 03, 2019 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Appointment of Mr Nicholas William Lowe as a secretary on May 15, 2017 | 2 pages | AP03 | ||||||||||
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 | ||||||||||
Termination of appointment of Glenn Robinson as a director on May 15, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from Units 3-4 Zk Park 23 Commerce Way Croydon Surrey 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 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 | 231993920001 | |||||||
| LOWE, Nicholas William | Director | Charter Point Way LE65 1NF Ashby-De-La-Zouch 12 England | England | British | Company Director | 159757010002 | ||||
| SINGLETON, Russell Craig | Director | 23 Commerce Way CR0 4ZS Croydon Units 3-4 Zk Park Surrey United Kingdom | England | British | Director | 3492940001 | ||||
| BAYNES, David Graham | Secretary | The Lodge Station Road Haddenham CB6 3XD Ely Cambridgeshire | British | Chartered Accountant | 177146390001 | |||||
| BAYNES, David Graham | Secretary | The Lodge Station Road Haddenham CB6 3XD Ely Cambridgeshire | British | Chartered Accountant | 177146390001 | |||||
| BROWN, Hector Hayes | Secretary | Royal Oak House Hook Road Greywell RG29 1BU Hook Hampshire | British | Company Director | 15889530001 | |||||
| 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 | Company Secretary | 68812860005 | |||||
| ROBINSON, Glenn | Secretary | 23 Commerce Way CR0 4ZS Croydon Units 3-4 Zk Park Surrey Uk | British | 184227500001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BAYNES, David Graham | Director | The Lodge Station Road Haddenham CB6 3XD Ely Cambridgeshire | United Kingdom | British | Chartered Accountant | 177146390001 | ||||
| BROWN, Hector Hayes | Director | Royal Oak House Hook Road Greywell RG29 1BU Hook Hampshire | England | British | Company Director | 15889530001 | ||||
| CHARNOCK, Baden Dale | Director | Birch House Birch Close Holmes Chapel CW4 7QF Crewe Cheshire | British | Company Director | 76448380002 | |||||
| EVANS, Christopher Thomas, Professor Sir | Director | 23 Holland Park W11 3TD London | British | Businessman | 84704970002 | |||||
| GALL, Stuart Arthur | Director | 25 Carew Road W13 9QL London | United Kingdom | British | Company Director | 104928090001 | ||||
| GRAY, Kevin James | Director | Glebe House Welders Lane SL9 8TU Chalfont St Peter Buckinghamshire | British | Director | 5917880001 | |||||
| GRIMOND, Nicholas | Director | 31 Regal House Lensbury Avenue SW6 2GZ Imperial Wharf | United Kingdom | British | Company Director | 38951690013 | ||||
| HICKEN, John Charles | Director | 7 Syke Green Scarcroft LS14 3BS Leeds West Yorkshire | United Kingdom | British | Company Director | 98986160001 | ||||
| JENNINGS, Wilson Whitehead | Director | Goldsmiths Avenue TN6 1RH Crowborough Wilsden House East Sussex | England | British | Company Secretary | 68812860005 | ||||
| LEWIN, John Colin | Director | Constantia Manor TN22 5XU Isfield East Sussex | United Kingdom | British | Company Director | 98252230001 | ||||
| PINDER, Steven Roy | Director | 12 Dalton Gardens Urmston M41 5TH Manchester Lancashire | United Kingdom | British | Company Director | 13475760002 | ||||
| ROBINSON, Glenn | Director | 23 Commerce Way CR0 4ZS Croydon Units 3-4 Zk Park Surrey Uk | England | British | Director | 184224940001 | ||||
| SCHRYVER, Andrew Francis Peter | Director | Crows Farm Cottage Crows Lane, Upper Farringdon GU34 3ED Alton Hampshire | United Kingdom | British | Engineer | 66042740001 | ||||
| WHEATLEY, Stephen Edward | Director | 7 Woodside Avenue N6 4SP London | British | Director | 67127150003 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of 21ST CENTURY PASSENGER 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