Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
21st Century Integrated Systems Limited
- Incorporated
- 1 November 1989 (37 years)
- Previously known as
- Region Consultants Limited (until 1 July 2016)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- 12 Charter Point WayAshby-De-La-ZouchLE65 1NF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 May 2017
British
Born July 1978 (48)
Lowe, Nicholas William
Secretary · Appointed 15 May 2017
Director · Appointed 29 April 2015
British
Born January 1959 (67)
Officer history (6 former)
15 May 2017
15 May 2017
Appointed Lowe, Nicholas William as Secretary
15 May 2017
Resigned Robinson, Glenn as Secretary
15 May 2017
29 April 2015
29 April 2015
Appointed Robinson, Glenn as Secretary
29 April 2015
29 April 2015
29 April 2015
21 January 1993
20 January 1993
Resigned Bottomley, Kathleen Rose as Secretary
9 January 1992
Resigned Bottomley, Kathleen Rose as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 01209516
Former controllers (1)
22 April 2026
Ceased 21st Century Passenger Systems Ltd — Owns 75–100% of shares
Group structure 23 shown
Ownership group derived from the Companies House PSC register
21st Century Fleet Systems Limited 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 This company 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 113
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 11 May 2026 | Full accounts | 31 December 2025 | ||
| 23 April 2026 | Notification of a person with significant control | |||
| 23 April 2026 | Cessation of a person with significant control | |||
| 30 October 2025 | Confirmation statement with no updates | 22 October 2025 |
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