21ST CENTURY PASSENGER SYSTEMS LIMITED
12 CHARTER POINT WAY, ASHBY-DE-LA-ZOUCH LE65 1NF- Active
- Private Limited Company
- Company No. 02740409
- Last Updated: 01 Mar 2024
Company Profile
21ST CENTURY PASSENGER SYSTEMS LIMITED was incorporated on Monday, August 17, 1992 as a Private Limited Company with registered address in ASHBY-DE-LA-ZOUCH. 21ST CENTURY PASSENGER SYSTEMS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 32 years 2 months and 28 days.
| Name | 21ST CENTURY PASSENGER SYSTEMS LIMITED |
|---|---|
| Company number | 02740409 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 CHARTER POINT WAY ASHBY-DE-LA-ZOUCH LE65 1NF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Journeo Plc Charter Point Way, LE65 1NF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| 21ST CENTURY PASSENGER SYSTEMS LIMITED | 17 Aug 1992 |
| SECURE MICROSYSTEMS LIMITED | 03 Oct 2022 |