21ST. CENTURY CRIME PREVENTION SERVICES LIMITED
ASHBY-DE-LA-ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 1NF

Company number 03014122
Status Active
Incorporation Date 25 January 1995
Company Type Private Limited Company
Address 12 CHARTER POINT WAY, ASHBY-DE-LA-ZOUCH, ENGLAND, LE65 1NF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Registered office address changed from C/O 21st Century 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; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of 21ST. CENTURY CRIME PREVENTION SERVICES LIMITED are www.21stcenturycrimepreventionservices.co.uk, and www.21st-century-crime-prevention-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Peartree Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.21st Century Crime Prevention Services Limited is a Private Limited Company. The company registration number is 03014122. 21st Century Crime Prevention Services Limited has been working since 25 January 1995. The present status of the company is Active. The registered address of 21st Century Crime Prevention Services Limited is 12 Charter Point Way Ashby De La Zouch England Le65 1nf. . ROBINSON, Glenn is a Secretary of the company. ROBINSON, Glenn is a Director of the company. SINGLETON, Russell Craig is a Director of the company. Secretary FRODSHAM, Heather has been resigned. Secretary HODKINSON, Keith Steven has been resigned. Secretary JENNINGS, Wilson Whitehead has been resigned. Director FRODSHAM, Paul William has been resigned. Director GRIMOND, Nicholas has been resigned. Director JENNINGS, Wilson Whitehead has been resigned. Director LEE, Sarah has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROBINSON, Glenn
Appointed Date: 19 December 2013
Director
ROBINSON, Glenn
Appointed Date: 19 December 2013
59 years old
Director
SINGLETON, Russell Craig
Appointed Date: 06 January 2014
67 years old

Resigned Directors

Secretary
FRODSHAM, Heather
Resigned: 31 December 2005
Appointed Date: 21 May 2003
Secretary
HODKINSON, Keith Steven
Resigned: 21 May 2003
Appointed Date: 25 January 1995
Secretary
JENNINGS, Wilson Whitehead
Resigned: 09 January 2014
Appointed Date: 31 December 2005
Director
FRODSHAM, Paul William
Resigned: 14 April 2009
Appointed Date: 25 January 1995
67 years old
Director
GRIMOND, Nicholas
Resigned: 28 September 2012
Appointed Date: 18 December 2004
59 years old
Director
JENNINGS, Wilson Whitehead
Resigned: 09 January 2014
Appointed Date: 22 May 2009
65 years old
Director
LEE, Sarah
Resigned: 28 October 1999
Appointed Date: 25 January 1995
59 years old

Persons With Significant Control

21st Century Technology Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

21ST. CENTURY CRIME PREVENTION SERVICES LIMITED Events

30 Jan 2017
Confirmation statement made on 25 January 2017 with updates
07 Oct 2016
Registered office address changed from C/O 21st Century 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
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 71 more events
28 Oct 1996
Accounting reference date extended from 31/01/97 to 31/05/97
01 Feb 1996
Resolutions
  • ELRES ‐ Elective resolution
01 Feb 1996
Resolutions
  • ELRES ‐ Elective resolution
01 Feb 1996
Return made up to 25/01/96; full list of members
25 Jan 1995
Incorporation

21ST. CENTURY CRIME PREVENTION SERVICES LIMITED Charges

26 August 2005
Debenture
Delivered: 2 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 October 1996
Mortgage debenture
Delivered: 8 November 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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