This company is commonly known as 21st Century Integrated Systems Limited. The company was founded 34 years ago and was given the registration number 02438510. The firm's registered office is in ASHBY-DE-LA-ZOUCH. You can find them at 12 Charter Point Way, , Ashby-de-la-zouch, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | 21ST CENTURY INTEGRATED SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02438510 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 November 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 12 Charter Point Way, Ashby-de-la-zouch, England, LE65 1NF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Charter Point Way, Ashby-De-La-Zouch, England, LE65 1NF | Secretary | 15 May 2017 | Active |
| 12, Charter Point Way, Ashby-De-La-Zouch, England, LE65 1NF | Director | 15 May 2017 | Active |
| 12, Charter Point Way, Ashby-De-La-Zouch, England, LE65 1NF | Director | 29 April 2015 | Active |
| 48 Cannon Close, Coventry, CV4 7AS | Secretary | - | Active |
| 7 Exmouth Close, Wyken, Coventry, CV2 3LL | Secretary | 21 January 1993 | Active |
| 12, Charter Point Way, Ashby-De-La-Zouch, England, LE65 1NF | Secretary | 29 April 2015 | Active |
| 48 Cannon Close, Coventry, CV4 7AS | Director | - | Active |
| 48 Cannon Close, Coventry, CV4 7AS | Director | - | Active |
| 12, Charter Point Way, Ashby-De-La-Zouch, England, LE65 1NF | Director | 29 April 2015 | Active |
| 21st Century Passenger Systems Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 12, Charter Point Way, Ashby-De-La-Zouch, England, LE65 1NF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-13 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-11 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-25 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-24 | Officers | Appoint person secretary company with name date. | Download |
| 2017-05-24 | Officers | Termination director company with name termination date. | Download |
| 2017-05-24 | Officers | Appoint person director company with name date. | Download |
| 2017-05-24 | Officers | Termination secretary company with name termination date. | Download |
| 2017-01-27 | Accounts | Accounts with accounts type full. | Download |
| 2016-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2016-07-01 | Change of name | Certificate change of name company. | Download |
| 2015-11-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-06 | Accounts | Change account reference date company current extended. | Download |
| 2015-05-06 | Officers | Appoint person secretary company with name date. | Download |
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