21st Century Passenger Systems Ltd was established in 1989, it's status in the Companies House registry is set to "Active". This company has 8 directors listed at Companies House. This company is VAT Registered. We don't currently know the number of employees at the organisation.
| 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 |
| 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 | |
|---|---|---|
| CS01 - N/A | 31 October 2019 | |
| AA - Annual Accounts | 10 May 2019 | |
| MR01 - N/A | 09 January 2019 | |
| MR01 - N/A | 09 January 2019 | |
| MR01 - N/A | 09 January 2019 | |
| MR01 - N/A | 09 January 2019 | |
| MR01 - N/A | 09 January 2019 | |
| MR01 - N/A | 09 January 2019 | |
| CS01 - N/A | 25 October 2018 | |
| 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 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 February 1994 | |
| 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 | |
| AA - Annual Accounts | 04 August 1992 | |
| 287 - Change in situation or address of Registered Office | 12 May 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 2018 | Outstanding |
N/A |
| A registered charge | 21 December 2018 | Outstanding |
N/A |
| A registered charge | 21 December 2018 | Outstanding |
N/A |
| A registered charge | 21 December 2018 | Outstanding |
N/A |
| A registered charge | 21 December 2018 | Outstanding |
N/A |
| A registered charge | 21 December 2018 | Outstanding |
N/A |
| 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 |
