21st Century Passenger Systems Limited

Company details

Type

Private Limited Company

Incorporated

1992-08-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · DORMANT

Next accounts due

2027-09-30 in 478 days

Confirmation statement

last made up 2025-08-17 · next due 2026-08-31

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Lowe, Nicholas William · Director appointed 2017-05-15
• Lowe, Nicholas William · Secretary appointed 2017-05-15
• Singleton, Russell Craig · Director appointed 2014-01-06
• Robinson, Glenn · Secretary appointed 2013-12-19 resigned 2017-05-15
• Robinson, Glenn · Director appointed 2013-12-19 resigned 2017-05-15
• Jennings, Wilson Whitehead · Director appointed 2000-03-01 resigned 2014-01-09
• Grimond, Nicholas · Director appointed 1999-10-01 resigned 2012-09-28
• Gall, Stuart Arthur · Director appointed 1999-10-01 resigned 2005-03-31
• Wheatley, Stephen Edward · Director appointed 2000-11-27 resigned 2002-02-28
• Evans, Christopher Thomas, Professor Sir · Director appointed 1997-10-20 resigned 2001-05-21
• Lewin, John Colin · Director appointed 1999-10-01 resigned 2000-11-27
• Baynes, David Graham · Director appointed 1997-10-20 resigned 2000-03-01
• Gray, Kevin James · Director appointed 1997-10-20 resigned 1999-08-11
• Deann Valentine, Michael Maurice · Secretary appointed 1998-12-11 resigned 1999-04-13
• Pinder, Steven Roy · Director appointed 1992-09-01 resigned 1998-12-31
• Charnock, Baden Dale · Director appointed 1992-09-01 resigned 1998-12-31
• Hicken, John Charles · Director appointed 1992-09-01 resigned 1998-12-31
• Brown, Hector Hayes · Director appointed 1992-08-17 resigned 1997-10-20
• Schryver, Andrew Francis Peter · Director appointed 1992-08-17 resigned 1997-10-20
• Hallmark Secretaries Limited · Corporate Nominee Secretary appointed 1992-08-17 resigned 1992-08-17
• Hallmark Registrars Limited · Corporate Nominee Director appointed 1992-08-17 resigned 1992-08-17

People with significant control (1)

• Journeo Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (6)

1 outstanding · 5 satisfied

• Mortgage debenture Outstanding
  Held by National Westminster Bank PLC
  Created 1999-06-16
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 1998-07-08 · satisfied 1999-06-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Guarantee and debenture Satisfied
  Held by Barclays Bank PLC
  Created 1997-11-27 · satisfied 1999-06-28
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Guarantee and debenture Satisfied
  Held by Barclays Bank PLC
  Created 1997-10-20 · satisfied 1999-06-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1995-08-22 · satisfied 1998-02-28
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1995-02-23 · satisfied 1995-10-07
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-22 Dormant accounts (paper) AA Accounts
• 2025-08-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-21 Dormant accounts (paper) AA Accounts
• 2024-08-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-30 Dormant accounts (paper) AA Accounts
• 2023-09-04 Dormant accounts (paper) AA Accounts
• 2023-08-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-03 Certificate change of name company CERTNM Change of name
• 2022-08-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-13 Dormant accounts (paper) AA Accounts
• 2021-08-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-07-02 Dormant accounts (paper) AA Accounts
• 2020-11-17 Dormant accounts (paper) AA Accounts
• 2020-08-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-06-01 Change to a person with significant control PSC05 PSC

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