Journeo PLC

Active02974642 Public limited company
Incorporated
6 October 1994 (32 years)
Previously known as
21st Century Technology PLC (until 2 December 2019)
TG21 PLC (until 27 May 2009)
Toad Group PLC (until 19 May 2005)
Earlier: Toad PLC, Marginforce Public Limited Company
Industry
Electrical installation (43210)
Directors
Accounts type
Group
Region
East Midlands
Address
12 Charter Point Way
Ashby-De-La-Zouch
LE65 1NF

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2023
British
Born November 1976
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 10 October 2013
Also at Cityspace Limited, Rslstreetnet Limited, 21st Century Technology Limited · more companies
British
Born January 1959 (67)
Director · Appointed 22 August 2013
United Kingdom
Born October 1950 (76)
Director · Appointed 8 December 2010
Also at Journeo Fleet Systems Limited · more companies
British
Born November 1958
Officer history (30 former)
21 March 2023
Appointed Kent, Barnaby Luke as Director
15 May 2017
Resigned Robinson, Glenn as Secretary
15 May 2017
Appointed Lowe, Nicholas William as Secretary
15 May 2017
Appointed Lowe, Nicholas William as Director
15 May 2017
Resigned Robinson, Glenn as Director
10 October 2013
Appointed Robinson, Glenn as Secretary
10 October 2013
Resigned Jennings, Wilson Whitehead as Secretary
10 October 2013
Appointed Robinson, Glenn as Director
10 October 2013
Resigned Jennings, Wilson Whitehead as Director
10 October 2013
Appointed Singleton, Russell Craig as Director
22 August 2013
Appointed Cumming, James Stuart as Director
21 August 2013
Resigned Holmstrom, Jan Gustaf Lennart as Director
21 August 2013
Resigned Voss, David Anthony as Director
28 September 2012
Resigned Grimond, Nicholas as Director
8 December 2010
Appointed Elliott, Mark Westcombe as Director
21 July 2010
Appointed Holmstrom, Jan Gustaf Lennart as Director
24 May 2010
Resigned Ward, Peter Terry as Director
31 March 2005
Resigned Gall, Stuart Arthur as Director
29 May 2003
Resigned Cornwell, Michael Francis as Director
5 March 2002
Appointed Voss, David Anthony as Director
28 February 2002
Resigned Wheatley, Stephen Edward as Director
15 February 2002
1 November 2001
Appointed Ward, Peter Terry as Director
21 May 2001
27 November 2000
Resigned Lewin, John Colin as Director
1 March 2000
Resigned Baynes, David Graham as Director
1 March 2000
Appointed Jennings, Wilson Whitehead as Secretary
1 March 2000
Resigned Baynes, David Graham as Secretary
1 March 2000
Appointed Jennings, Wilson Whitehead as Director
1 November 1999
Appointed Wheatley, Stephen Edward as Director
12 August 1999
Resigned Morris, John Rankin as Director
12 August 1999
Resigned Gray, Kevin James as Director
11 August 1999
Appointed Cornwell, Michael Francis as Director
9 December 1998
8 September 1998
Resigned Whittaker, Derek Jesse as Director
14 April 1998
Appointed Grimond, Nicholas as Director
14 April 1998
Appointed Gall, Stuart Arthur as Director
14 April 1998
Appointed Lewin, John Colin as Director
17 June 1997
Resigned Cassey, Martin Christopher as Director
8 May 1997
Resigned Stanfield, Glynne as Secretary
7 May 1997
Appointed Stanfield, Glynne as Secretary
12 March 1997
Resigned Brown, Iain as Director
12 March 1997
Resigned Turnbull, Kevin Hugh Burgoyne as Director
7 February 1997
Resigned Parker, Charles Herbert as Director
14 January 1997
Appointed Parker, Charles Herbert as Director
25 April 1996
Appointed Gray, Kevin James as Director
16 November 1995
Appointed Brown, Iain as Director
16 November 1995
Appointed Cassey, Martin Christopher as Director
1 April 1995
Appointed Whittaker, Derek Jesse as Director
12 December 1994
12 December 1994
Resigned Flint, Susan Alicia as Secretary
12 December 1994
Resigned Flint, Susan Alicia as Director
12 December 1994
Appointed Morris, John Rankin as Director
12 December 1994
Resigned Gilbert, Ian Michael as Director
2 November 1994
Appointed Gilbert, Ian Michael as Director
2 November 1994
Appointed Turnbull, Kevin Hugh Burgoyne as Director
2 November 1994
Appointed Baynes, David Graham as Secretary
2 November 1994
Appointed Flint, Susan Alicia as Director
2 November 1994
Appointed Baynes, David Graham as Director
2 November 1994
Appointed Flint, Susan Alicia as Secretary
2 November 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 November 1994
Resigned Instant Companies Limited as Corporate Nominee Director
2 November 1994
Resigned Swift Incorporations Limited as Corporate Nominee Director
6 October 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 October 1994
Appointed Instant Companies Limited as Corporate Nominee Director
6 October 1994
Appointed Swift Incorporations Limited as Corporate Nominee Director

Group structure 23 shown

Ownership group derived from the Companies House PSC register

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

What Journeo say about themselves

“Journeo is a leading provider of intelligent systems for transport networks and critical national infrastructure.”

— from journeo.com

Filings 274

DateDescriptionMade Up ToPagesPDF
11 May 2026Group of companies' accounts31 December 2025
10 February 2026Statement of capital following an allotment of shares
10 February 2026Confirmation statement with no updates8 February 2026
5 November 2025Statement of capital following an allotment of shares
30 April 2025Group of companies' accounts31 December 2024
Show all 274 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

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