21st Century Technology Group Limited

Company Registration Number: 04123410

Company registered in England and Wales

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21st Century Technology Group Limited is a Private Company Limited by Shares first registered on 12 December 2000. Its current registered address is in Ashby-De-La-Zouch.

Registered Address

12 CHARTER POINT WAY
ASHBY-DE-LA-ZOUCH
ENGLAND
LE65 1NF

There are 93 companies currently registered at this postcode, including this one.

All companies at LE65 1NF

Registration Data

Company Number

04123410

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £100£100£100£0£0£0£100
of which Cash £100£100£100£0£0£0£100
Total Assets £100£100£100£0£0£0£100
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £100£100£100£0£0£0£100
Total Net Worth £100£100£100£0£0£0£100

Previous Names

  • 21ST CENTURY TECHNOLOGIES LIMITED, active until 1 April 2009
  • ACTRA.CO.UK LIMITED, active until 19 January 2009

Company Officers

  • ROBINSON, Glenn

    Secretary

    Appointed on 19 December 2013

     

    Units 3-4 Zk Park
    23 Commerce Way
    Croydon
    Surrey
    CR0 4ZS
    Uk

  • ROBINSON, Glenn

    Director

    Appointed on 19 December 2013

     

    Nationality: Uk

    Occupation: Director

    Month of birth: April 1966

    Units 3-4 Zk Park
    23 Commerce Way
    Croydon
    Surrey
    CR0 4ZS
    Uk

  • SINGLETON, Russell Craig

    Director

    Appointed on 6 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    Units 3-4 Zk Park
    23 Commerce Way
    Croydon
    Surrey
    CR0 4ZS
    Uk

  • CHICK, Lesley Anne

    Nominee Secretary

    Appointed on 12 December 2000

    Resigned on 12 December 2000

    4 The Terrace
    Folly Lane
    Shipham
    Winscombe
    BS25 1TE
    North Somerset

  • JENNINGS, Wilson Whitehead

    Secretary

    Appointed on 12 December 2000

    Resigned on 9 January 2014

    Wilsden House
    Goldsmiths Avenue
    Crowborough
    East Sussex
    TN6 1RH
    United Kingdom

  • GALL, Stuart Arthur

    Director

    Appointed on 12 December 2000

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    25 Carew Road
    London
    W13 9QL

  • GRIMOND, Nicholas

    Director

    Appointed on 12 December 2000

    Resigned on 28 September 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1966

    31 Regal House
    Lensbury Avenue
    Imperial Wharf
    SW6 2GZ

  • JENNINGS, Wilson Whitehead

    Director

    Appointed on 8 April 2013

    Resigned on 9 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    Units 3-4
    Zk Park
    23 Commerce Way
    Croydon
    Surrey
    CR0 4ZS
    United Kingdom

  • REDDING, Diana Elizabeth

    Nominee Director

    Appointed on 12 December 2000

    Resigned on 12 December 2000

    Nationality: British

    Month of birth: June 1952

    Rainbow House
    Oakridge Lane Sidcot
    Winscombe
    Avon
    BS25 1LZ

This information was most recently updated today.

Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M82IXE. Transaction: MzE2NDg4NjM2MmFkaXF6a2N4.

  2. 7 October 2016 Registered office address changed from Units 3-4 Zk Park 23 Commerce Way Croydon Surrey CR0 4ZS to 12 Charter Point Way Ashby-De-La-Zouch LE65 1NF on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Address. Type: AD01. Barcode: X5H4A80A. Transaction: MzE1OTE4OTM3N2FkaXF6a2N4.

  3. 20 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FERM68. Transaction: MzE1NzYyNTM3OWFkaXF6a2N4.

  4. 6 January 2016 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y22SL7. Transaction: MzEzOTEzMjMyNmFkaXF6a2N4.

  5. 3 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GKWUXE. Transaction: MzEzMTg1NzM4MWFkaXF6a2N4.

  6. 23 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDK4Q0. Transaction: MzExNDA4NTc1MWFkaXF6a2N4.

  7. 7 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FM1A1M. Transaction: MzEwNjk4NTAzOGFkaXF6a2N4.

  8. 13 May 2014 Director's details changed for Russell Craig Singlton on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Officers. Type: CH01. Barcode: X37S64PC. Transaction: MzA5OTk1ODA1OWFkaXF6a2N4.

  9. 15 January 2014 Termination of appointment of Wilson Jennings as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2ZJN108. Transaction: MzA5MjY2MDI1OWFkaXF6a2N4.

  10. 15 January 2014 Termination of appointment of Wilson Jennings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2ZJN19E. Transaction: MzA5MjY1OTQ3NmFkaXF6a2N4.

  11. 14 January 2014 Appointment of Glenn Robinson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2ZBX534. Transaction: MzA5MjU4ODkyMmFkaXF6a2N4.

  12. 14 January 2014 Appointment of Glenn Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ZBX59K. Transaction: MzA5MjU4NjIyN2FkaXF6a2N4.

  13. 14 January 2014 Appointment of Russell Craig Singlton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ZBX64R. Transaction: MzA5MjU4MTYzNmFkaXF6a2N4.

  14. 16 December 2013 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCBGYI. Transaction: MzA5MDc3MzQzN2FkaXF6a2N4.

  15. 16 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2J2QEZ7. Transaction: MzA4NzA3OTg0N2FkaXF6a2N4.

  16. 8 April 2013 Appointment of Mr Wilson Whitehead Jennings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25VA8G0. Transaction: MzA3NTg0NTAwMGFkaXF6a2N4.

  17. 20 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7FHDS. Transaction: MzA2OTcyMDUyMGFkaXF6a2N4.

  18. 24 October 2012 Registered office address changed from National Control Centre Drake Road Mitcham Surrey CR4 4HQ on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Address. Type: AD01. Barcode: X1K6SDQ1. Transaction: MzA2NjM4ODI4OWFkaXF6a2N4.

  19. 9 October 2012 Termination of appointment of Nicholas Grimond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: R1IPCHKH. Transaction: MzA2NTUxMDY4NWFkaXF6a2N4.

  20. 6 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GS0DSS. Transaction: MzA2MzY5NDcwM2FkaXF6a2N4.

  21. 19 December 2011 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI8R7V. Transaction: MzA0OTIwNzY5MGFkaXF6a2N4.

  22. 9 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7O3EUT9. Transaction: MzAzODYwMDEwMmFkaXF6a2N4.

  23. 14 December 2010 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: X7NYWPX7. Transaction: MzAyODc1MDYzMWFkaXF6a2N4.

  24. 14 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AHWNNJ1H. Transaction: MzAxMzQ4MjMxOGFkaXF6a2N4.

  25. 17 December 2009 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XHU0NFV5. Transaction: MzAwNTIwMzYzNWFkaXF6a2N4.

  26. 17 December 2009 Secretary's details changed for Wilson Whitehead Jennings on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH03. Barcode: XHU0MFV4. Transaction: MzAwNTIwMzE4MWFkaXF6a2N4.

  27. 1 April 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A9NHG8NY. Transaction: MjAyOTcwMzM5M2FkaXF6a2N4.

  28. 23 February 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVUVC7JW. Transaction: MjAyNjQ2NDc3OGFkaXF6a2N4.

  29. 17 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A9D376LX. Transaction: MjAyMzY3Mzk2M2FkaXF6a2N4.

  30. 12 December 2008 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBZJU5LA. Transaction: MjAyMDA4NjQ3NGFkaXF6a2N4.

  31. 4 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A111V09H. Transaction: MjAwNjY0NDEwM2FkaXF6a2N4.

  32. 9 January 2008 Return made up to 12/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDM0NjU4OGFkaXF6a2N4.

  33. 11 May 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU4NzQwOWFkaXF6a2N4.

  34. 11 January 2007 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTA1NjQ5MmFkaXF6a2N4.

  35. 27 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjA4MjMxMWFkaXF6a2N4.

  36. 12 December 2005 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDI0NjM0MGFkaXF6a2N4.

  37. 14 July 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NTczNDY3N2FkaXF6a2N4.

  38. 29 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTI4MzczNmFkaXF6a2N4.

  39. 4 January 2005 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM2Mzk1OGFkaXF6a2N4.

  40. 7 February 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MzM2MzA2M2FkaXF6a2N4.

  41. 8 January 2004 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDY3NDE2NmFkaXF6a2N4.

  42. 6 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNzQwODg5NWFkaXF6a2N4.

  43. 28 January 2003 Return made up to 12/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM3MTE1NmFkaXF6a2N4.

  44. 1 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMTc3NTU3OWFkaXF6a2N4.

  45. 2 January 2002 Return made up to 12/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTcxMDc5NWFkaXF6a2N4.

  46. 12 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjM2ODk5NmFkaXF6a2N4.

  47. 12 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDQyNDI3N2FkaXF6a2N4.

  48. 12 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDg5MzM4NmFkaXF6a2N4.

  49. 12 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTI5NjIwOGFkaXF6a2N4.

  50. 12 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTk0OTc0OGFkaXF6a2N4.

  51. 12 April 2001 Registered office changed on 12/04/01 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDgyMDY5OWFkaXF6a2N4.

  52. 12 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDAxNTAxMGFkaXF6a2N4.

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