Introduction
Watch Company
2
21ST CENTURY TECHNOLOGY LIMITED
21ST CENTURY TECHNOLOGY LIMITED is an active company incorporated on 2 August 2017 with the registered office located in Ashby-De-La-Zouch. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (27900) and 1 other business activity. 21ST CENTURY TECHNOLOGY LIMITED was registered 8 years ago.(SIC: 27900, 80200)
Status
active
Active since 8 years ago
Company No
10896440
LTD Company
Age
8 Years
Incorporated 2 August 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (8 months ago)
Submitted on 12 August 2025 (7 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Previous Company Names
21ST CENTURY TECHNOLOGY (SYSTEMS) LIMITED
From: 29 November 2019To: 3 December 2019
JOURNEO LIMITED
From: 2 August 2017To: 29 November 2019
Address
12 Charter Point Way Ashby-De-La-Zouch, LE65 1NF,
3 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Left
Dec 17
Termination Director Company With Name T...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LOWE, Nicholas William
ActiveCharter Point Way, Ashby-De-La-ZouchLE65 1NF
Secretary
Appointed 07 Dec 2017
LOWE, Nicholas William
Charter Point Way, Ashby-De-La-ZouchLE65 1NF
Secretary
07 Dec 2017
Active
SINGLETON, Russell Craig
ActiveCharter Point Way, Ashby-De-La-ZouchLE65 1NF
Born January 1959
Director
Appointed 07 Dec 2017
SINGLETON, Russell Craig
Charter Point Way, Ashby-De-La-ZouchLE65 1NF
Born January 1959
Director
07 Dec 2017
Active
MAHER, Darren Jay
ResignedCharter Point Way, Ashby-De-La-ZouchLE65 1NF
Born August 1983
Director
Appointed 02 Aug 2017
Resigned 07 Dec 2017
MAHER, Darren Jay
Charter Point Way, Ashby-De-La-ZouchLE65 1NF
Born August 1983
Director
02 Aug 2017
Resigned 07 Dec 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Journeo Plc
ActiveCharter Point Way, Ashby-De-La-ZouchLE65 1NF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2017
Journeo Plc
Charter Point Way, Ashby-De-La-ZouchLE65 1NF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Aug 2017
Active
Filing History
25
Description
Type
Date Filed
Document
Change To A Person With Significant Control
PSC06Notification of Ceasing to be a PSC
2 June 2020
25 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2017
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
2 August 2017
2 August 2017
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
2 August 2017