21ST CENTURY TECHNOLOGY GROUP LIMITED
ASHBY-DE-LA-ZOUCH 21ST CENTURY TECHNOLOGIES LIMITED ACTRA.CO.UK LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE65 1NF

Company number 04123410
Status Active
Incorporation Date 12 December 2000
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 fifty-two events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; 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; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of 21ST CENTURY TECHNOLOGY GROUP LIMITED are www.21stcenturytechnologygroup.co.uk, and www.21st-century-technology-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven 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 Technology Group Limited is a Private Limited Company. The company registration number is 04123410. 21st Century Technology Group Limited has been working since 12 December 2000. The present status of the company is Active. The registered address of 21st Century Technology Group 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. Nominee Secretary CHICK, Lesley Anne has been resigned. Secretary JENNINGS, Wilson Whitehead has been resigned. Director GALL, Stuart Arthur has been resigned. Director GRIMOND, Nicholas has been resigned. Director JENNINGS, Wilson Whitehead has been resigned. Nominee Director REDDING, Diana Elizabeth 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
66 years old

Resigned Directors

Nominee Secretary
CHICK, Lesley Anne
Resigned: 12 December 2000
Appointed Date: 12 December 2000
Secretary
JENNINGS, Wilson Whitehead
Resigned: 09 January 2014
Appointed Date: 12 December 2000
Director
GALL, Stuart Arthur
Resigned: 31 March 2005
Appointed Date: 12 December 2000
63 years old
Director
GRIMOND, Nicholas
Resigned: 28 September 2012
Appointed Date: 12 December 2000
59 years old
Director
JENNINGS, Wilson Whitehead
Resigned: 09 January 2014
Appointed Date: 08 April 2013
65 years old
Nominee Director
REDDING, Diana Elizabeth
Resigned: 12 December 2000
Appointed Date: 12 December 2000
73 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 TECHNOLOGY GROUP LIMITED Events

20 Dec 2016
Confirmation statement made on 12 December 2016 with updates
07 Oct 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
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 42 more events
12 Apr 2001
New secretary appointed
12 Apr 2001
New director appointed
12 Apr 2001
New director appointed
12 Apr 2001
Registered office changed on 12/04/01 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
12 Dec 2000
Incorporation

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