This company is commonly known as 21st Century Passenger Systems Limited. The company was founded 34 years ago and was given the registration number 02437872. 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 27900 - Manufacture of other electrical equipment.
| Name | : | 21ST CENTURY PASSENGER SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02437872 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 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 | 18 November 2003 | Active |
| 12, Charter Point Way, Ashby-De-La-Zouch, England, LE65 1NF | Secretary | 29 April 2015 | Active |
| 390 Cromwell Lane, Burton Green, Kenilworth, CV8 1PL | Director | 11 May 1995 | Active |
| 48 Cannon Close, Coventry, CV4 7AS | Director | - | Active |
| Units 3-4 Zk Park, 23 Commerce Way, Croydon, England, CR0 4ZS | Director | 23 March 2011 | Active |
| 27 Pavilion Court, West Hallam, DE7 6JY | Director | 01 November 2002 | Active |
| 23 Keats Drive, Rode Heath, Stoke On Trent, ST7 3TP | Director | - | Active |
| Units 3-4 Zk Park, 23 Commerce Way, Croydon, England, CR0 4ZS | Director | 28 August 2012 | Active |
| 12, Charter Point Way, Ashby-De-La-Zouch, England, LE65 1NF | Director | 29 April 2015 | Active |
| Units 3-4 Zk Park, 23 Commerce Way, Croydon, England, CR0 4ZS | Director | 31 January 2008 | Active |
| 21st Century Integrated 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 | |
|---|---|---|---|
| 2024-02-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 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 no updates. | Download |
| 2022-10-02 | Change of name | Certificate change of name company. | Download |
| 2022-05-04 | 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 |
| 2020-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-01-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-01-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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