21st Century Integrated Systems Limited

Company details

Type

Private Limited Company

Incorporated

1989-11-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · FULL

Next accounts due

2027-09-30 in 480 days

Confirmation statement

last made up 2025-10-22 · next due 2026-11-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Lowe, Nicholas William · Director appointed 2017-05-15
• Lowe, Nicholas William · Secretary appointed 2017-05-15
• Singleton, Russell Craig · Director appointed 2015-04-29
• Robinson, Glenn · Secretary appointed 2015-04-29 resigned 2017-05-15
• Robinson, Glenn · Director appointed 2015-04-29 resigned 2017-05-15
• Cousins, Sandra · Secretary appointed 1993-01-21 resigned 2015-04-29
• Bottomley, William Alexander · Director resigned 2015-04-29
• Bottomley, Kathleen Rose · Director resigned 1992-01-09

People with significant control (2)

• 21st Century Passenger Systems Ltd Ceased 2026-04-22
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Journeo Fleet Systems Limited Active
  Corporate Entity Psc · notified 2026-04-22
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2026-05-11 Full accounts (paper) AA Accounts
• 2026-04-23 Cessation of a person with significant control PSC07 PSC
• 2026-04-23 Notification of a person with significant control PSC02 PSC
• 2025-10-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-30 Full accounts (paper) AA Accounts
• 2024-11-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-28 Full accounts (paper) AA Accounts
• 2023-10-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-20 Full accounts (paper) AA Accounts
• 2022-10-25 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-05-03 Full accounts (paper) AA Accounts
• 2021-10-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-05-11 Full accounts (paper) AA Accounts
• 2020-10-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-05-07 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.