21st Century Passenger Systems Limited in ASHBY-DE-LA-ZOUCH

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

Founded in 1992, 21st Century Passenger Systems, classified under reg no. 02740409 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 thirty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2022/10/03 21st Century Passenger Systems Limited is no longer carrying the name Secure Microsystems.

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

21st Century Passenger 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	02740409
Date of Incorporation	Mon, 17th Aug 1992
Industry	Dormant Company
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

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

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

John L.

Position: Director

Appointed: 01 October 1999

Resigned: 27 November 2000

Stuart G.

Position: Director

Appointed: 01 October 1999

Resigned: 31 March 2005

Nicholas G.

Position: Director

Appointed: 01 October 1999

Resigned: 28 September 2012

David B.

Position: Secretary

Appointed: 14 April 1999

Resigned: 01 March 2000

Michael D.

Position: Secretary

Appointed: 11 December 1998

Resigned: 13 April 1999

Christopher E.

Position: Director

Appointed: 20 October 1997

Resigned: 21 May 2001

Kevin G.

Position: Director

Appointed: 20 October 1997

Resigned: 11 August 1999

David B.

Position: Director

Appointed: 20 October 1997

Resigned: 01 March 2000

David B.

Position: Secretary

Appointed: 20 October 1997

Resigned: 11 December 1998

Steven P.

Position: Director

Appointed: 01 September 1992

Resigned: 31 December 1998

John H.

Position: Director

Appointed: 01 September 1992

Resigned: 31 December 1998

Baden C.

Position: Director

Appointed: 01 September 1992

Resigned: 31 December 1998

Andrew S.

Position: Director

Appointed: 17 August 1992

Resigned: 20 October 1997

Hector B.

Position: Secretary

Appointed: 17 August 1992

Resigned: 20 October 1997

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 17 August 1992

Resigned: 17 August 1992

Hector B.

Position: Director

Appointed: 17 August 1992

Resigned: 20 October 1997

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 August 1992

Resigned: 17 August 1992

People with significant control

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

Company previous names

Secure Microsystems	October 3, 2022

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 4th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 4th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 13th, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 2nd, July 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 17th, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 5th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 1st, June 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 29th, August 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 20th, September 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 3rd, October 2015	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 7th, September 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 24th, September 2013	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 6th, September 2012	accounts	Free Download (2 pages)
AA	Accounts for the year ending on 2010/12/31 filed on: 9th, June 2011	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 29th, April 2010	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 23rd, February 2009	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 4th, June 2008	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 11th, May 2007	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 11th, May 2007	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 27th, September 2006	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 27th, September 2006	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 14th, July 2005	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 14th, July 2005	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 7th, February 2004	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 7th, February 2004	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 6th, November 2003	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 6th, November 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 1st, October 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 1st, October 2002	accounts	Free Download (2 pages)
AA	Accounts for the year ending on 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (14 pages)
225	Accounting reference date extended from 22/12/00 to 31/12/00 filed on: 29th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 22/12/00 to 31/12/00 filed on: 29th, November 2000	accounts	Free Download (1 page)
AA	Accounts for the year ending on 1999/12/22 filed on: 20th, October 2000	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 1999/12/22 filed on: 20th, October 2000	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 1998/12/22 filed on: 9th, May 1999	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 1998/12/22 filed on: 9th, May 1999	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/03/99 to 22/12/98 filed on: 20th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 22/12/98 filed on: 20th, December 1998	accounts	Free Download (1 page)
AA	Accounts for the year ending on 1998/03/31 filed on: 8th, October 1998	accounts	Free Download (38 pages)
AA	Accounts for the year ending on 1998/03/31 filed on: 8th, October 1998	accounts	Free Download (38 pages)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 2nd, November 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 2nd, November 1997	accounts	Free Download (1 page)
AA	Accounts for the year ending on 1996/12/31 filed on: 15th, October 1997	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 1996/12/31 filed on: 15th, October 1997	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 1995/12/31 filed on: 25th, April 1996	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 1995/12/31 filed on: 25th, April 1996	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 1994/12/31 filed on: 18th, April 1995	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 1994/12/31 filed on: 18th, April 1995	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 1993/12/31 filed on: 24th, May 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1993/12/31 filed on: 24th, May 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 27th, April 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 27th, April 1993	accounts

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

21st Century Passenger Systems Limited Address / Contact

Company Information / Profile

Company staff

Nicholas L.

Nicholas L.

Russell S.

Glenn R.

Glenn R.

Stephen W.

Wilson J.

Wilson J.

John L.

Stuart G.

Nicholas G.

David B.

Michael D.

Christopher E.

Kevin G.

David B.

David B.

Steven P.

John H.

Baden C.

Andrew S.

Hector B.

Hallmark Registrars Limited

Hector B.

Hallmark Secretaries Limited

People with significant control

Company previous names

Company filings

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