Toad Innovations Limited

Active02798294 Private limited company
Incorporated
5 March 1993 (33 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
East Midlands
Address
12 Charter Point Way
Ashby-De-La-Zouch
LE65 1NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

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
Also at Cityspace Limited, Rslstreetnet Limited, 21st Century Passenger Systems Limited · more companies
British
Born July 1978 (48)
Director · Appointed 6 January 2014
Also at Cityspace Limited, Rslstreetnet Limited, 21st Century Technology Limited · more companies
British
Born January 1959 (67)
Officer history (18 former)
15 May 2017
Appointed Lowe, Nicholas William as Secretary
15 May 2017
Resigned Robinson, Glenn as Secretary
15 May 2017
Resigned Robinson, Glenn as Director
15 May 2017
Appointed Lowe, Nicholas William as Director
9 January 2014
Resigned Jennings, Wilson Whitehead as Secretary
9 January 2014
Resigned Jennings, Wilson Whitehead as Director
6 January 2014
Appointed Singleton, Russell Craig as Director
19 December 2013
Appointed Robinson, Glenn as Director
19 December 2013
Appointed Robinson, Glenn as Secretary
28 September 2012
Resigned Grimond, Nicholas as Director
31 March 2005
Resigned Gall, Stuart Arthur as Director
28 February 2002
Resigned Wheatley, Stephen Edward as Director
21 May 2001
27 November 2000
Appointed Wheatley, Stephen Edward as Director
27 November 2000
Resigned Lewin, John Colin as Director
1 March 2000
Appointed Jennings, Wilson Whitehead as Secretary
1 March 2000
Appointed Jennings, Wilson Whitehead as Director
1 March 2000
Resigned Baynes, David Graham as Secretary
1 March 2000
Resigned Baynes, David Graham as Director
30 November 1999
Appointed Grimond, Nicholas as Director
30 November 1999
Appointed Lewin, John Colin as Director
30 November 1999
Appointed Gall, Stuart Arthur as Director
12 August 1999
Resigned Morris, John Rankin as Director
14 April 1999
Appointed Baynes, David Graham as Secretary
13 April 1999
Resigned Deann Valentine, Michael Maurice as Secretary
11 December 1998
Appointed Deann Valentine, Michael Maurice as Secretary
11 December 1998
Resigned Baynes, David Graham as Secretary
27 January 1998
Resigned Ridgway, Jeremy James as Director
12 March 1997
Resigned Turnbull, Kevin Hugh Burgoyne as Director
11 February 1997
Resigned Snow, Edward James as Director
14 September 1994
Appointed Turnbull, Kevin Hugh Burgoyne as Director
1 February 1994
1 December 1993
Appointed Ridgway, Jeremy James as Director
15 September 1993
Appointed Baynes, David Graham as Secretary
15 September 1993
Resigned Mckinley, John Aiken as Secretary
9 June 1993
Appointed Morris, John Rankin as Director
5 March 1993
Appointed Snow, Edward James as Director
5 March 1993
Appointed Mckinley, John Aiken as Secretary
5 March 1993
Appointed Baynes, David Graham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company
Reg. no. 02974642

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Journeo PLC
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 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 This company Owns 75–100% of shares
Toad Limited Owns 75–100% of shares

Filings 154

DateDescriptionMade Up ToPagesPDF
22 May 2026Accounts for a dormant company31 December 2025
10 February 2026Confirmation statement with no updates7 February 2026
22 May 2025Accounts for a dormant company31 December 2024
11 February 2025Confirmation statement with no updates7 February 2025
30 May 2024Accounts for a dormant company31 December 2023
Show all 154 filings

Some other companies at this address

21st Century Fleet Systems Limited
21st Century Integrated Systems Limited
21st Century Passenger Systems Limited
21st Century Technology Group Limited
21st Century Technology Limited
21St. Century Crime Prevention Services Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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