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Journeo Passenger Systems Limited

02437872

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

12 CHARTER POINT WAY, ASHBY-DE-LA-ZOUCH, LE65 1NF
Incorporated 31/10/1989

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

27900
Manufacture of other electrical equipment

Officers

Mr Russell Craig Singleton

director · Since 29/04/2015

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 27 other boards

Mr Nicholas William Lowe

secretary · Since 15/05/2017

Also on 23 other boards

Mr Nicholas William Lowe

director · Since 15/05/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 23 other boards

Persons with Significant Control

21st Century Integrated Systems Ltd

75–100% shares

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

Reg: 02438510 · Companies House · Company

Notified 06/04/2016

Charges2 outstanding

Charge
satisfied

WILLIAM RICHARDSON

Created 21/12/2018Registered 09/01/2019Satisfied 19/02/2024
Charge
satisfied

PETER STEVENS

Created 21/12/2018Registered 09/01/2019Satisfied 19/02/2024
Charge
satisfied

WILLIAM BOTTOMLEY

Created 21/12/2018Registered 09/01/2019Satisfied 19/02/2024
Charge
satisfied

ANDREW HOUGHTON

Created 21/12/2018Registered 09/01/2019Satisfied 19/02/2024
Charge
satisfied

ROBERT MILLINGTON

Created 21/12/2018Registered 09/01/2019Satisfied 19/02/2024
Charge
satisfied

RUSSELL SINGLETON

Created 21/12/2018Registered 09/01/2019Satisfied 19/02/2024
Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 21/12/2017Registered 29/12/2017
Charge
satisfied

MR WILLIAM BOTTOMLEY

Created 31/12/2016Registered 04/01/2017Satisfied 19/02/2024
Charge
satisfied

MR ROBERT MILLINGTON

Created 08/12/2016Registered 22/12/2016Satisfied 19/02/2024
Charge
satisfied

MR RUSSELL SINGLETON

Created 08/12/2016Registered 22/12/2016Satisfied 19/02/2024
Charge
satisfied

MR JAMES CUMMING

Created 08/12/2016Registered 22/12/2016Satisfied 19/02/2024
Charge
satisfied

MR MARK ELLIOTT

Created 08/12/2016Registered 22/12/2016Satisfied 19/02/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/05/2015Registered 11/05/2015