21st Century Technology Group Limited in ASHBY-DE-LA-ZOUCH - LE65 1NF

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21st Century Technology Group Limited ASHBY-DE-LA-ZOUCH

Founded in 2000, 21st Century Technology Group, classified under reg no. 04123410 is an active company. Currently registered at 12 Charter Point Way LE65 1NF, Ashby-de-la-zouch the company has been in the business for 24 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2009-04-01 21st Century Technology Group Limited is no longer carrying the name 21st Century Technologies.

At the moment there are 2 directors in the the company, namely Nicholas L. and Russell S.. In addition one secretary - Nicholas L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

21st Century Technology Group Limited Address / Contact

Office Address	12 Charter Point Way
Town	Ashby-de-la-zouch
Post code	LE65 1NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04123410
Date of Incorporation	Tue, 12th Dec 2000
Industry	Dormant Company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Nicholas L.

Position: Director

Appointed: 15 May 2017

Nicholas L.

Position: Secretary

Appointed: 15 May 2017

Russell S.

Position: Director

Appointed: 06 January 2014

Glenn R.

Position: Director

Appointed: 19 December 2013

Resigned: 15 May 2017

Glenn R.

Position: Secretary

Appointed: 19 December 2013

Resigned: 15 May 2017

Wilson J.

Position: Director

Appointed: 08 April 2013

Resigned: 09 January 2014

Wilson J.

Position: Secretary

Appointed: 12 December 2000

Resigned: 09 January 2014

Lesley C.

Position: Nominee Secretary

Appointed: 12 December 2000

Resigned: 12 December 2000

Diana R.

Position: Nominee Director

Appointed: 12 December 2000

Resigned: 12 December 2000

Stuart G.

Position: Director

Appointed: 12 December 2000

Resigned: 31 March 2005

Nicholas G.

Position: Director

Appointed: 12 December 2000

Resigned: 28 September 2012

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Journeo Plc from Ashby-De-La-Zouch, England. This PSC is classified as "a company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Journeo Plc

12 Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England

Legal authority	English
Legal form	Company
Country registered	England
Place registered	Companies House
Registration number	02974642
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

21st Century Technologies	April 1, 2009
Actra..uk	January 19, 2009

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 4th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 4th, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 13th, June 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 2nd, July 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 17th, November 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 5th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 1st, June 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 29th, August 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 20th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-12-12 with full list of members filed on: 6th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-06: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 3rd, October 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-12-12 with full list of members filed on: 23rd, December 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 7th, September 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-12-12 with full list of members filed on: 16th, December 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-12-16: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 16th, October 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-12-12 with full list of members filed on: 20th, December 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 6th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-12-12 with full list of members filed on: 19th, December 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 9th, June 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-12-12 with full list of members filed on: 14th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 14th, April 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to 2009-12-12 with full list of members filed on: 17th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 23rd, February 2009	accounts	Free Download (2 pages)
363a	Annual return made up to 2008-12-12 filed on: 12th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 4th, June 2008	accounts	Free Download (2 pages)
363s	Annual return made up to 2008-01-09 filed on: 9th, January 2008	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2008-01-09 (Director's particulars changed)	annual return
363s	Annual return made up to 2008-01-09 filed on: 9th, January 2008	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2008-01-09 (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 11th, May 2007	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 11th, May 2007	accounts	Free Download (2 pages)
363s	Annual return made up to 2007-01-11 filed on: 11th, January 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-01-11 filed on: 11th, January 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 27th, September 2006	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 27th, September 2006	accounts	Free Download (2 pages)
363s	Annual return made up to 2005-12-12 filed on: 12th, December 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-12-12 filed on: 12th, December 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 14th, July 2005	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 14th, July 2005	accounts	Free Download (2 pages)
363s	Annual return made up to 2005-01-04 filed on: 4th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-01-04 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2005-01-04 filed on: 4th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-01-04 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 7th, February 2004	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 7th, February 2004	accounts	Free Download (2 pages)
363s	Annual return made up to 2004-01-08 filed on: 8th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-01-08 filed on: 8th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 6th, November 2003	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 6th, November 2003	accounts	Free Download (2 pages)
363s	Annual return made up to 2003-01-28 filed on: 28th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-01-28 filed on: 28th, January 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 1st, October 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 1st, October 2002	accounts	Free Download (2 pages)
363s	Annual return made up to 2002-01-02 filed on: 2nd, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-01-02 filed on: 2nd, January 2002	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 12th, December 2000	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 12th, December 2000	incorporation	Free Download (18 pages)

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