Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
21st Century Fleet Systems Limited
- Incorporated
- 14 April 1988 (38 years)
- Previously known as
- Laserline (UK) Limited (until 3 October 2022)Laserline Car Alarms (UK) Limited (until 18 June 1997)City Car Phones (Liverpool) Limited (until 16 January 1989)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 12 Charter Point WayAshby-De-La-ZouchLE65 1NF
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Lowe, Nicholas William
Secretary · Appointed 15 May 2017
Director · Appointed 15 May 2017
British
Born July 1978 (48)
Director · Appointed 6 January 2014
British
Born January 1959 (67)
Officer history (24 former)
15 May 2017
Resigned Robinson, Glenn as Secretary
15 May 2017
15 May 2017
Appointed Lowe, Nicholas William as Secretary
15 May 2017
9 January 2014
9 January 2014
6 January 2014
19 December 2013
Appointed Robinson, Glenn as Secretary
19 December 2013
28 September 2012
31 March 2005
28 February 2002
21 May 2001
27 November 2000
27 November 2000
1 March 2000
1 March 2000
1 March 2000
1 March 2000
30 November 1999
30 November 1999
30 November 1999
12 August 1999
13 April 1999
13 April 1999
11 December 1998
11 December 1998
20 October 1997
20 October 1997
20 October 1997
20 October 1997
20 October 1997
20 October 1997
Resigned Brennan, David Malachy as Director
20 October 1997
20 October 1997
31 July 1997
19 September 1996
17 April 1996
Resigned Edwards, John Martin as Director
26 February 1996
26 February 1996
23 October 1995
28 February 1995
3 May 1994
28 April 1994
Resigned Brookman, Alan as Secretary
6 December 1993
Appointed Edwards, John Martin as Director
6 December 1993
Appointed Brennan, David Malachy as Director
3 December 1993
19 November 1993
19 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company
Reg. no. 02974642
Group structure 23 shown
Ownership group derived from the Companies House PSC register
21st Century Fleet Systems Limited This company Owns 75–100% of shares
21st Century Passenger Systems Limited Owns 75–100% of shares
21st Century Technology Group Limited Owns 75–100% of shares
21St. Century Crime Prevention Services Limited Owns 75–100% of shares
Bridge Alert Limited Owns 75–100% of shares
Crime & Fire Defence Systems Limited Owns 75–100% of shares
Ecomanager Limited Owns 75–100% of shares
Igl Limited Owns 75–100% of shares
Infotec Holdings Limited Owns 75–100% of shares
Infotec Limited Owns 75–100% of shares
Integrated Technologies (International) Limited Owns 75–100% of shares
Journeo Fleet Systems Limited Owns 75–100% of shares
21st Century Integrated Systems Limited Owns 75–100% of shares
Journeo Passenger Systems Limited Owns 75–100% of shares
Linefit Engineering Limited Owns 75–100% of shares
RSL Cityspace Limited Owns 75–100% of shares
Rslstreetnet Limited Owns 75–100% of shares
Second Base Systems Limited Owns 75–100% of shares
Servicemanager Limited Owns 75–100% of shares
Sextons Group Limited Owns 75–100% of shares
Toad Innovations Limited Owns 75–100% of shares
Toad Limited Owns 75–100% of shares
Filings 168
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Confirmation statement with no updates | 1 October 2026 | ||
| 22 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 14 October 2025 | Confirmation statement with no updates | 1 October 2025 | ||
| 21 May 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 10 October 2024 | Confirmation statement with no updates | 1 October 2024 |
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