21st Century Fleet Systems Limited ASHBY-DE-LA-ZOUCH


Founded in 1975, 21st Century Fleet Systems, classified under reg no. 01209516 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 fourty five years. Its financial year was closed on 31st December and its latest financial statement was filed on Monday 31st December 2018. Since Friday 1st July 2016 21st Century Fleet Systems Limited is no longer carrying the name 21st Century Technology Solutions.

Currently there are 3 directors in the the company, namely Nicholas L., Mark E. and Russell S.. In addition one secretary - Nicholas L. - is with the firm. Currently 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 Fleet Systems 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 01209516
Date of Incorporation Fri, 25th Apr 1975
Industry Electrical installation
End of financial Year 31st December
Company age 45 years old
Account next due date Wed, 30th Sep 2020 (119 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 10th Mar 2021 (2021-03-10)
Last confirmation statement dated Mon, 24th Feb 2020

Company staff

Nicholas L.

Position: Director

Appointed: 15 May 2017

Nicholas L.

Position: Secretary

Appointed: 15 May 2017

Mark E.

Position: Director

Appointed: 10 February 2015

Russell S.

Position: Director

Appointed: 06 January 2014

Glenn R.

Position: Secretary

Appointed: 19 December 2013

Resigned: 15 May 2017

Glenn R.

Position: Director

Appointed: 19 December 2013

Resigned: 15 May 2017

Mark J.

Position: Director

Appointed: 17 December 2012

Resigned: 10 February 2015

Paul G.

Position: Director

Appointed: 21 September 2005

Resigned: 30 June 2010

Stephen W.

Position: Director

Appointed: 27 November 2000

Resigned: 28 February 2002

Wilson J.

Position: Director

Appointed: 01 March 2000

Resigned: 09 January 2014

Wilson J.

Position: Secretary

Appointed: 01 March 2000

Resigned: 09 January 2014

Stuart G.

Position: Director

Appointed: 30 November 1999

Resigned: 31 March 2005

David B.

Position: Director

Appointed: 30 November 1999

Resigned: 01 March 2000

David B.

Position: Secretary

Appointed: 14 April 1999

Resigned: 01 March 2000

Michael D.

Position: Secretary

Appointed: 11 December 1998

Resigned: 13 April 1999

John L.

Position: Director

Appointed: 12 November 1992

Resigned: 27 November 2000

Nicholas G.

Position: Director

Appointed: 13 July 1992

Resigned: 28 September 2012

Colin L.

Position: Director

Appointed: 31 March 1992

Resigned: 26 March 1996

John L.

Position: Secretary

Appointed: 31 March 1992

Resigned: 11 December 1998

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Journeo Plc from Ashby-De-La-Zouch, England. The abovementioned PSC is categorised as "a company" and has 75,01-100% shares. The abovementioned 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 Technology Solutions July 1, 2016
Toad (UK) May 28, 2009
Sextons In Car Entertainment February 28, 2000
Sextons In Car Entertainments June 17, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Monday 31st December 2018
filed on: 13th, May 2019
Free Download (25 pages)

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