21st Century Passenger Systems Ltd was founded on 31 October 1989 and has its registered office in Ashby-De-La-Zouch. This company is VAT Registered in the UK. The companies directors are listed as Lowe, Nicholas William, Robinson, Glenn, Barnacle, Leslie John Honey, Cousins, Sandra, Dilks, Nigel, Hesketh, Alan Milsom, Mathers, Roger Anthony, Spare, Richard Stuart. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARNACLE, Leslie John Honey | 11 May 1995 | 18 September 2002 | 1 |
| COUSINS, Sandra | 23 March 2011 | 29 April 2015 | 1 |
| DILKS, Nigel | 01 November 2002 | 29 April 2015 | 1 |
| HESKETH, Alan Milsom | N/A | 11 May 1995 | 1 |
| SPARE, Richard Stuart | 31 January 2008 | 29 April 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOWE, Nicholas William | 15 May 2017 | - | 1 |
| ROBINSON, Glenn | 29 April 2015 | 15 May 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 June 2018 | |
| MR01 - N/A | 29 December 2017 | |
| MR04 - N/A | 13 December 2017 | |
| CS01 - N/A | 30 October 2017 | |
| AA - Annual Accounts | 25 August 2017 | |
| AP03 - Appointment of secretary | 24 May 2017 | |
| AP01 - Appointment of director | 24 May 2017 | |
| TM01 - Termination of appointment of director | 24 May 2017 | |
| TM02 - Termination of appointment of secretary | 24 May 2017 | |
| AA - Annual Accounts | 02 February 2017 | |
| MR01 - N/A | 04 January 2017 | |
| MR01 - N/A | 22 December 2016 | |
| MR01 - N/A | 22 December 2016 | |
| MR01 - N/A | 22 December 2016 | |
| MR01 - N/A | 22 December 2016 | |
| CS01 - N/A | 23 November 2016 | |
| AD01 - Change of registered office address | 07 October 2016 | |
| CERTNM - Change of name certificate | 01 July 2016 | |
| AR01 - Annual Return | 02 November 2015 | |
| MR01 - N/A | 11 May 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| AA01 - Change of accounting reference date | 06 May 2015 | |
| AP03 - Appointment of secretary | 06 May 2015 | |
| AP01 - Appointment of director | 06 May 2015 | |
| AP01 - Appointment of director | 06 May 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| TM02 - Termination of appointment of secretary | 06 May 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| AD01 - Change of registered office address | 06 May 2015 | |
| AR01 - Annual Return | 10 November 2014 | |
| AA - Annual Accounts | 28 October 2014 | |
| AR01 - Annual Return | 04 November 2013 | |
| CH01 - Change of particulars for director | 01 November 2013 | |
| AA - Annual Accounts | 15 October 2013 | |
| AA - Annual Accounts | 08 November 2012 | |
| AR01 - Annual Return | 01 November 2012 | |
| CH01 - Change of particulars for director | 01 November 2012 | |
| AP01 - Appointment of director | 29 August 2012 | |
| AA - Annual Accounts | 15 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 05 January 2012 | |
| AR01 - Annual Return | 07 November 2011 | |
| AP01 - Appointment of director | 23 March 2011 | |
| AA - Annual Accounts | 14 January 2011 | |
| AR01 - Annual Return | 09 November 2010 | |
| AA - Annual Accounts | 07 January 2010 | |
| AR01 - Annual Return | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| AA - Annual Accounts | 18 March 2009 | |
| 363a - Annual Return | 05 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2008 | |
| AA - Annual Accounts | 20 December 2007 | |
| 363a - Annual Return | 29 October 2007 | |
| AA - Annual Accounts | 17 January 2007 | |
| 225 - Change of Accounting Reference Date | 04 December 2006 | |
| 363a - Annual Return | 01 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 2006 | |
| 363s - Annual Return | 23 December 2005 | |
| AA - Annual Accounts | 07 November 2005 | |
| AA - Annual Accounts | 17 December 2004 | |
| 363s - Annual Return | 28 October 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2003 | |
| 363s - Annual Return | 19 November 2003 | |
| 363s - Annual Return | 08 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2002 | |
| AA - Annual Accounts | 08 November 2002 | |
| 169 - Return by a company purchasing its own shares | 27 September 2002 | |
| 169 - Return by a company purchasing its own shares | 27 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2002 | |
| RESOLUTIONS - N/A | 23 September 2002 | |
| AA - Annual Accounts | 28 January 2002 | |
| 363s - Annual Return | 04 November 2001 | |
| AA - Annual Accounts | 23 November 2000 | |
| 363s - Annual Return | 10 November 2000 | |
| AA - Annual Accounts | 26 January 2000 | |
| 363s - Annual Return | 23 November 1999 | |
| 225 - Change of Accounting Reference Date | 24 April 1999 | |
| AA - Annual Accounts | 23 December 1998 | |
| 363s - Annual Return | 30 November 1998 | |
| AA - Annual Accounts | 30 December 1997 | |
| 363s - Annual Return | 04 December 1997 | |
| AA - Annual Accounts | 27 December 1996 | |
| 363s - Annual Return | 04 December 1996 | |
| 363s - Annual Return | 12 December 1995 | |
| AA - Annual Accounts | 21 November 1995 | |
| AA - Annual Accounts | 27 June 1995 | |
| 288 - N/A | 27 June 1995 | |
| 363s - Annual Return | 14 December 1994 | |
| 363s - Annual Return | 14 December 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 February 1994 | |
| 363s - Annual Return | 08 November 1993 | |
| 363s - Annual Return | 08 November 1993 | |
| AA - Annual Accounts | 06 October 1993 | |
| 395 - Particulars of a mortgage or charge | 06 April 1993 | |
| 395 - Particulars of a mortgage or charge | 06 April 1993 | |
| 363s - Annual Return | 18 November 1992 | |
| 363s - Annual Return | 18 November 1992 | |
| AA - Annual Accounts | 04 August 1992 | |
| 287 - Change in situation or address of Registered Office | 12 May 1992 | |
| 363b - Annual Return | 13 January 1992 | |
| 363b - Annual Return | 13 January 1992 | |
| 395 - Particulars of a mortgage or charge | 25 September 1991 | |
| 288 - N/A | 13 June 1991 | |
| AA - Annual Accounts | 29 May 1991 | |
| RESOLUTIONS - N/A | 27 March 1991 | |
| RESOLUTIONS - N/A | 27 March 1991 | |
| 288 - N/A | 27 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 1991 | |
| 123 - Notice of increase in nominal capital | 27 March 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 January 1991 | |
| 288 - N/A | 20 December 1989 | |
| 287 - Change in situation or address of Registered Office | 30 November 1989 | |
| MISC - Miscellaneous document | 31 October 1989 | |
| NEWINC - New incorporation documents | 31 October 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 December 2017 | Outstanding |
N/A |
| A registered charge | 31 December 2016 | Outstanding |
N/A |
| A registered charge | 08 December 2016 | Outstanding |
N/A |
| A registered charge | 08 December 2016 | Outstanding |
N/A |
| A registered charge | 08 December 2016 | Outstanding |
N/A |
| A registered charge | 08 December 2016 | Outstanding |
N/A |
| A registered charge | 05 May 2015 | Outstanding |
N/A |
| Debenture | 16 December 2011 | Fully Satisfied |
N/A |
| Debenture | 01 April 1993 | Fully Satisfied |
N/A |
| Letter of charge | 29 March 1993 | Fully Satisfied |
N/A |
| Mortgage debenture | 17 September 1991 | Fully Satisfied |
N/A |
