CI

21ST CENTURY INTEGRATED SYSTEMS LIMITED

Active

Company number 02438510

Ashby-De-La-Zouch, England · Incorporated 1 November 1989

12 Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England

Last updated on 12 May 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

REGION CONSULTANTS LIMITED · 1 November 1989 – 1 July 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Journeo Fleet Systems Limited
Ownership Of Shares 75 To 100 Percent
22 April 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
11 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2025 View
Accounts With Accounts Type Full
Accounts
30 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2024 View
Accounts With Accounts Type Full
Accounts
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2023 View
Accounts With Accounts Type Full
Accounts
20 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2022 View
Accounts With Accounts Type Full
Accounts
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2021 View
Accounts With Accounts Type Full
Accounts
11 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Accounts With Accounts Type Full
Accounts
7 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2019 View
Accounts With Accounts Type Full
Accounts
13 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2018 View
Accounts With Accounts Type Full
Accounts
11 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2017 View
Accounts With Accounts Type Full
Accounts
25 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
24 May 2017 View
Termination Director Company With Name Termination Date
Officers
24 May 2017 View
Appoint Person Director Company With Name Date
Officers
24 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
24 May 2017 View
Accounts With Accounts Type Full
Accounts
27 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2016 View
Certificate Change Of Name Company
Change Of Name
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Change Account Reference Date Company Current Extended
Accounts
6 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2015 View
Appoint Person Director Company With Name Date
Officers
6 May 2015 View
Appoint Person Director Company With Name Date
Officers
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Accounts With Accounts Type Micro Entity
Accounts
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2013 View
Second Filing Of Form With Form Type
Document Replacement
11 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2013 View
Capital Allotment Shares
Capital
19 September 2013 View
Resolution
Resolution
25 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2009 View
Legacy
Annual Return
5 November 2008 View
Resolution
Resolution
2 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2007 View
Legacy
Annual Return
29 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2007 View
Legacy
Accounts
4 December 2006 View
Legacy
Annual Return
6 November 2006 View
Legacy
Annual Return
23 December 2005 View
Accounts With Accounts Type Full
Accounts
7 November 2005 View
Legacy
Capital
26 January 2005 View
Legacy
Capital
26 January 2005 View
Memorandum Articles
Incorporation
26 January 2005 View
Legacy
Capital
26 January 2005 View
Resolution
Resolution
26 January 2005 View
Resolution
Resolution
26 January 2005 View
Resolution
Resolution
26 January 2005 View
Legacy
Annual Return
10 January 2005 View
Accounts With Accounts Type Full
Accounts
17 December 2004 View
Legacy
Annual Return
4 November 2004 View
Accounts With Accounts Type Small
Accounts
4 February 2004 View
Legacy
Annual Return
13 November 2003 View
Accounts With Accounts Type Full
Accounts
8 November 2002 View
Legacy
Annual Return
4 November 2002 View
Accounts With Accounts Type Full
Accounts
28 January 2002 View
Legacy
Annual Return
4 November 2001 View
Accounts With Accounts Type Full
Accounts
23 November 2000 View
Legacy
Annual Return
10 November 2000 View
Accounts With Accounts Type Full
Accounts
26 January 2000 View
Legacy
Annual Return
23 November 1999 View
Legacy
Accounts
24 April 1999 View
Accounts With Accounts Type Full
Accounts
23 December 1998 View
Legacy
Annual Return
30 November 1998 View
Accounts With Accounts Type Full
Accounts
30 December 1997 View
Legacy
Annual Return
4 December 1997 View
Accounts With Accounts Type Full
Accounts
27 December 1996 View
Legacy
Annual Return
4 December 1996 View
Legacy
Annual Return
4 December 1995 View
Accounts With Accounts Type Small
Accounts
22 November 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
22 December 1994 View
Legacy
Annual Return
13 December 1994 View
Legacy
Annual Return
8 November 1993 View
Accounts With Accounts Type Small
Accounts
6 October 1993 View
Legacy
Capital
28 January 1993 View
Legacy
Officers
28 January 1993 View
Legacy
Annual Return
26 November 1992 View
Accounts With Accounts Type Full
Accounts
10 August 1992 View
Legacy
Address
13 May 1992 View
Legacy
Annual Return
21 January 1992 View
Legacy
Officers
14 January 1992 View
Accounts With Accounts Type Small
Accounts
29 May 1991 View
Legacy
Officers
29 May 1991 View
Legacy
Officers
29 May 1991 View
Legacy
Accounts
4 January 1991 View
Legacy
Officers
19 December 1989 View
Resolution
Resolution
30 November 1989 View
Legacy
Address
30 November 1989 View
Incorporation Company
Incorporation
1 November 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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