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JOURNEO PASSENGER SYSTEMS LIMITED - 12 Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England, United Kingdom
Company Information
- Company registration number
- 02437872
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Charter Point Way
- Ashby-De-La-Zouch
- LE65 1NF
- England 12 Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England UK
Management
- Managing Directors
- LOWE, Nicholas William
- SINGLETON, Russell Craig
- Company secretaries
- LOWE, Nicholas William
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-10-31
- Age Of Company 1989-10-31 34 years
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- 21st Century Integrated Systems Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- 21ST CENTURY PASSENGER SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-11-05
- Last Date: 2023-10-22
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JOURNEO PASSENGER SYSTEMS LIMITED Company Description
- JOURNEO PASSENGER SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02437872. Its current trading status is "live". It was registered 1989-10-31. It was previously called 21ST CENTURY PASSENGER SYSTEMS LIMITED. It has declared SIC or NACE codes as "27900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 12 Charter Point Way .
Get JOURNEO PASSENGER SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Journeo Passenger Systems Limited - 12 Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England, United Kingdom
- 1989-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-05-28) - AA
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mortgage-satisfy-charge-full (2024-02-19) - MR04
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-05-20) - AA
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confirmation-statement-with-no-updates (2023-10-31) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-25) - CS01
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certificate-change-of-name-company (2022-10-02) - CERTNM
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accounts-with-accounts-type-full (2022-05-04) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-26) - CS01
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accounts-with-accounts-type-full (2021-05-11) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-02) - CS01
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accounts-with-accounts-type-full (2020-05-07) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-09) - MR01
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accounts-with-accounts-type-full (2019-05-10) - AA
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confirmation-statement-with-no-updates (2019-10-31) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-12) - AA
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confirmation-statement-with-no-updates (2018-10-25) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-12-13) - MR04
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confirmation-statement-with-no-updates (2017-10-30) - CS01
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appoint-person-secretary-company-with-name-date (2017-05-24) - AP03
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appoint-person-director-company-with-name-date (2017-05-24) - AP01
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termination-director-company-with-name-termination-date (2017-05-24) - TM01
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termination-secretary-company-with-name-termination-date (2017-05-24) - TM02
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accounts-with-accounts-type-full (2017-02-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-29) - MR01
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accounts-with-accounts-type-full (2017-08-25) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-23) - CS01
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certificate-change-of-name-company (2016-07-01) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-07) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-22) - MR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-06) - AD01
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termination-director-company-with-name-termination-date (2015-05-06) - TM01
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termination-secretary-company-with-name-termination-date (2015-05-06) - TM02
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appoint-person-director-company-with-name-date (2015-05-06) - AP01
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appoint-person-secretary-company-with-name-date (2015-05-06) - AP03
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change-account-reference-date-company-current-extended (2015-05-06) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-28) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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change-person-director-company-with-change-date (2012-11-01) - CH01
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appoint-person-director-company-with-name (2012-08-29) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-03-15) - AA
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legacy (2012-01-16) - MG02
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legacy (2012-01-05) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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appoint-person-director-company-with-name (2011-03-23) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-01-14) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-03-18) - AA
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change-person-director-company-with-change-date (2009-11-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-05) - 363a
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legacy (2008-02-18) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-29) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-01-17) - AA
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accounts-with-accounts-type-total-exemption-full (2007-12-20) - AA
keyboard_arrow_right 2006
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legacy (2006-12-04) - 225
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legacy (2006-11-01) - 363a
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legacy (2006-03-03) - 288c
keyboard_arrow_right 2005
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legacy (2005-12-23) - 363s
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accounts-with-accounts-type-full (2005-11-07) - AA
keyboard_arrow_right 2004
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legacy (2004-10-28) - 363s
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accounts-with-accounts-type-full (2004-02-04) - AA
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accounts-with-accounts-type-full (2004-12-17) - AA
keyboard_arrow_right 2003
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legacy (2003-12-22) - 288a
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legacy (2003-12-22) - 288b
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legacy (2003-11-19) - 363s
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legacy (2003-01-08) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-01-28) - AA
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resolution (2002-09-23) - RESOLUTIONS
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legacy (2002-09-24) - 288b
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legacy (2002-09-27) - 169
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accounts-with-accounts-type-small (2002-11-08) - AA
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legacy (2002-12-06) - 288a
keyboard_arrow_right 2001
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legacy (2001-11-04) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-23) - AA
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legacy (2000-11-10) - 363s
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accounts-with-accounts-type-full (2000-01-26) - AA
keyboard_arrow_right 1999
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legacy (1999-11-23) - 363s
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legacy (1999-04-24) - 225
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-23) - AA
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legacy (1998-11-30) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-30) - AA
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legacy (1997-12-04) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-04) - 363s
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accounts-with-accounts-type-full (1996-12-27) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-11-21) - AA
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accounts-with-accounts-type-small (1995-06-27) - AA
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legacy (1995-06-27) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-12) - 363s
keyboard_arrow_right 1994
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legacy (1994-12-14) - 363s
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legacy (1994-02-22) - 403a
keyboard_arrow_right 1993
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legacy (1993-11-08) - 363s
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accounts-with-accounts-type-small (1993-10-06) - AA
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legacy (1993-04-06) - 395
keyboard_arrow_right 1992
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legacy (1992-05-12) - 287
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legacy (1992-01-13) - 363b
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legacy (1992-11-18) - 363s
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accounts-with-accounts-type-full (1992-08-04) - AA
keyboard_arrow_right 1991
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legacy (1991-09-25) - 395
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legacy (1991-06-13) - 288
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accounts-with-accounts-type-small (1991-05-29) - AA
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resolution (1991-03-27) - RESOLUTIONS
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legacy (1991-03-27) - 288
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legacy (1991-03-27) - 88(2)R
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legacy (1991-03-27) - 123
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legacy (1991-01-03) - 225(1)
keyboard_arrow_right 1989
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legacy (1989-12-20) - 288
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legacy (1989-11-30) - 287
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miscellaneous (1989-10-31) - MISC
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incorporation-company (1989-10-31) - NEWINC