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- JOURNEO FLEET SYSTEMS LIMITED
JOURNEO FLEET SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
JOURNEO FLEET SYSTEMS LIMITED
COMPANY NUMBER
01209516
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
25/04/1975
(49 years and 7 months old)
WEBSITE
www.21stcenturycctv.com
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/07/2016
02/10/2022
21ST CENTURY FLEET SYSTEMS LIMITED
View all previous names
Previous Names
01/07/2016 02/10/2022 21ST CENTURY FLEET SYSTEMS LIMITED
28/05/2009 01/07/2016 21ST CENTURY TECHNOLOGY SOLUTIONS LIMITED
28/02/2000 28/05/2009 TOAD (UK) LIMITED
17/06/1994 28/02/2000 SEXTONS IN CAR ENTERTAINMENT LIMITED
25/04/1975 17/06/1994 SEXTONS IN CAR ENTERTAINMENTS LIMITED
ASHBY-DE-LA-ZOUCH
LE65 1NF
Telephone: 08448717990
TPS: No
12 Charter Point Way
Ashby-De-La-Zouch
Leicestershire
LE65 1NF
Telephone: 36519166
National Control Centre
Drake Road
Mitcham
Surrey
CR4 4HQ
Telephone: 8717990
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
JOURNEO PLC | Active - Accounts Filed | View Report |
21ST CENTURY FLEET SYSTEMS LIMITED | Active - Accounts Filed | View Report |
21ST CENTURY INTEGRATED SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/05/2024 | Event: New Accounts filed |
Date: 04/03/2024 | Event: New Confirmation Statement filed |
Date: 25/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about JOURNEO FLEET SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOURNEO FLEET SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOURNEO FLEET SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/01/2014 - Present (10 years and 11 months) Born in Jan 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 34 |
View Report |
10/02/2015 - Present (9 years and 10 months) Born in Nov 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 12 |
View Report |
15/05/2017 - Present (7 years and 6 months) Born in Jul 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 1 |
View Report |
15/05/2017 - Present (7 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 12/11/1992 - 27/11/2000 (8years) Secretary: 31/03/1992 - 11/12/1998 (6 years and 8 months) Born in Feb 1966 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 45 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 31/05/2024 | Event: New Accounts filed |
Date: 04/03/2024 | Event: New Confirmation Statement filed |
Date: 25/05/2023 | Event: New Accounts filed |
Date: 03/03/2023 | Event: New Confirmation Statement filed |
Date: 08/05/2022 | Event: New Accounts filed |
Date: 08/05/2022 | Event: New Confirmation Statement filed |
Date: 15/05/2021 | Event: New Accounts filed |
Date: 28/02/2021 | Event: New Confirmation Statement filed |
Date: 12/05/2020 | Event: New Accounts filed |
Date: 28/02/2020 | Event: New Confirmation Statement filed |
Date: 16/05/2019 | Event: New Accounts filed |
Date: 05/04/2019 | Event: New Confirmation Statement filed |
Date: 14/06/2018 | Event: New Accounts filed |
Date: 13/03/2018 | Event: New Confirmation Statement filed |
Date: 30/08/2017 | Event: New Accounts filed |
Date: 23/05/2017 | Event: New Board Member Nicholas William Lowe (915975701) Appointed |
Date: 23/05/2017 | Event: Glenn Robinson (918422644) has left the board |
Date: 23/05/2017 | Event: Glenn Robinson (918422494) has left the board |
Date: 23/05/2017 | Event: New Company Secretary Nicholas William Lowe (923185183) Appointed |
Date: 07/04/2017 | Event: New Confirmation Statement filed |
Date: 03/02/2017 | Event: New Accounts filed |
Date: 11/10/2016 | Event: Change in Reg. Office |
Date: 10/06/2016 | Event: New Confirmation Statement filed |
Date: 29/04/2016 | Event: New Accounts filed |
Date: 15/05/2015 | Event: New Confirmation Statement filed |
Date: 13/02/2015 | Event: Mark Johnson (917459843) has left the board |
Date: 12/02/2015 | Event: New Board Member Mark Westcombe Elliott (907348236) Appointed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 16/05/2014 | Event: New Confirmation Statement filed |
Date: 17/01/2014 | Event: Wilson Whitehead Jennings (906881286) has left the board |
Date: 16/01/2014 | Event: New Company Secretary Glenn Robinson (918422644) Appointed |
Date: 16/01/2014 | Event: New Board Member Russell Craig Singleton (900349294) Appointed |
Date: 16/01/2014 | Event: New Board Member Glenn Robinson (918422494) Appointed |
Date: 15/06/2013 | Event: New Accounts filed |
Date: 08/04/2013 | Event: New Confirmation Statement filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 28/12/2012 | Event: New Board Member Mark Johnson (917459843) Appointed |
Date: 26/10/2012 | Event: Change in Reg. Office |
Date: 10/10/2012 | Event: Nicholas Grimond (903895169) has left the board |
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