21ST CENTURY TECHNOLOGY PLC
ASHBY-DE-LA-ZOUCH TG21 PLC TOAD GROUP PLC TOAD PLC

Hellopages » Leicestershire » North West Leicestershire » LE65 1NF

Company number 02974642
Status Active
Incorporation Date 6 October 1994
Company Type Public Limited Company
Address 12 CHARTER POINT WAY, ASHBY-DE-LA-ZOUCH, ENGLAND, LE65 1NF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration two hundred and thirty-one events have happened. The last three records are All of the property or undertaking has been released and no longer forms part of charge 5; All of the property or undertaking has been released and no longer forms part of charge 6; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of 21ST CENTURY TECHNOLOGY PLC are www.21stcenturytechnology.co.uk, and www.21st-century-technology.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 Technology Plc is a Public Limited Company. The company registration number is 02974642. 21st Century Technology Plc has been working since 06 October 1994. The present status of the company is Active. The registered address of 21st Century Technology Plc is 12 Charter Point Way Ashby De La Zouch England Le65 1nf. . ROBINSON, Glenn is a Secretary of the company. CUMMING, James Stuart is a Director of the company. ELLIOTT, Mark Westcombe is a Director of the company. ROBINSON, Glenn is a Director of the company. SINGLETON, Russell Craig is a Director of the company. Secretary BAYNES, David Graham has been resigned. Secretary FLINT, Susan Alicia has been resigned. Secretary JENNINGS, Wilson Whitehead has been resigned. Secretary STANFIELD, Glynne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAYNES, David Graham has been resigned. Director BROWN, Iain has been resigned. Director CASSEY, Martin Christopher has been resigned. Director CORNWELL, Michael Francis has been resigned. Director EVANS, Christopher Thomas, Professor Sir has been resigned. Director FLINT, Susan Alicia has been resigned. Director GALL, Stuart Arthur has been resigned. Director GILBERT, Ian Michael has been resigned. Director GRAY, Kevin James has been resigned. Director GRIMOND, Nicholas has been resigned. Director HOLMSTROM, Jan Gustaf Lennart has been resigned. Director JENNINGS, Wilson Whitehead has been resigned. Director LEWIN, John Colin has been resigned. Director MORRIS, John Rankin has been resigned. Director PARKER, Charles Herbert has been resigned. Director ROGERS, Patrick Charles Robert Courtenay has been resigned. Director TURNBULL, Kevin Hugh Burgoyne has been resigned. Director VOSS, David Anthony has been resigned. Director WARD, Peter Terry has been resigned. Director WHEATLEY, Stephen Edward has been resigned. Director WHITTAKER, Derek Jesse has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
ROBINSON, Glenn
Appointed Date: 10 October 2013
Director
CUMMING, James Stuart
Appointed Date: 22 August 2013
74 years old
Director
ELLIOTT, Mark Westcombe
Appointed Date: 08 December 2010
66 years old
Director
ROBINSON, Glenn
Appointed Date: 10 October 2013
59 years old
Director
SINGLETON, Russell Craig
Appointed Date: 10 October 2013
66 years old

Resigned Directors

Secretary
BAYNES, David Graham
Resigned: 01 March 2000
Appointed Date: 02 November 1994
Secretary
FLINT, Susan Alicia
Resigned: 12 December 1994
Appointed Date: 02 November 1994
Secretary
JENNINGS, Wilson Whitehead
Resigned: 10 October 2013
Appointed Date: 01 March 2000
Secretary
STANFIELD, Glynne
Resigned: 08 May 1997
Appointed Date: 07 May 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 1994
Appointed Date: 06 October 1994
Director
BAYNES, David Graham
Resigned: 01 March 2000
Appointed Date: 02 November 1994
61 years old
Director
BROWN, Iain
Resigned: 12 March 1997
Appointed Date: 16 November 1995
71 years old
Director
CASSEY, Martin Christopher
Resigned: 17 June 1997
Appointed Date: 16 November 1995
71 years old
Director
CORNWELL, Michael Francis
Resigned: 29 May 2003
Appointed Date: 11 August 1999
86 years old
Director
EVANS, Christopher Thomas, Professor Sir
Resigned: 21 May 2001
Appointed Date: 12 December 1994
67 years old
Director
FLINT, Susan Alicia
Resigned: 12 December 1994
Appointed Date: 02 November 1994
63 years old
Director
GALL, Stuart Arthur
Resigned: 31 March 2005
Appointed Date: 14 April 1998
62 years old
Director
GILBERT, Ian Michael
Resigned: 12 December 1994
Appointed Date: 02 November 1994
68 years old
Director
GRAY, Kevin James
Resigned: 12 August 1999
Appointed Date: 25 April 1996
70 years old
Director
GRIMOND, Nicholas
Resigned: 28 September 2012
Appointed Date: 14 April 1998
58 years old
Director
HOLMSTROM, Jan Gustaf Lennart
Resigned: 21 August 2013
Appointed Date: 21 July 2010
72 years old
Director
JENNINGS, Wilson Whitehead
Resigned: 10 October 2013
Appointed Date: 01 March 2000
65 years old
Director
LEWIN, John Colin
Resigned: 27 November 2000
Appointed Date: 14 April 1998
59 years old
Director
MORRIS, John Rankin
Resigned: 12 August 1999
Appointed Date: 12 December 1994
95 years old
Director
PARKER, Charles Herbert
Resigned: 07 February 1997
Appointed Date: 14 January 1997
72 years old
Director
ROGERS, Patrick Charles Robert Courtenay
Resigned: 15 February 2002
Appointed Date: 09 December 1998
74 years old
Director
TURNBULL, Kevin Hugh Burgoyne
Resigned: 12 March 1997
Appointed Date: 02 November 1994
71 years old
Director
VOSS, David Anthony
Resigned: 21 August 2013
Appointed Date: 05 March 2002
76 years old
Director
WARD, Peter Terry
Resigned: 24 May 2010
Appointed Date: 01 November 2001
79 years old
Director
WHEATLEY, Stephen Edward
Resigned: 28 February 2002
Appointed Date: 01 November 1999
70 years old
Director
WHITTAKER, Derek Jesse
Resigned: 08 September 1998
Appointed Date: 01 April 1995
96 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 November 1994
Appointed Date: 06 October 1994
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 1994
Appointed Date: 06 October 1994

21ST CENTURY TECHNOLOGY PLC Events

21 Dec 2016
All of the property or undertaking has been released and no longer forms part of charge 5
21 Dec 2016
All of the property or undertaking has been released and no longer forms part of charge 6
23 Nov 2016
Confirmation statement made on 17 October 2016 with updates
10 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 10 October 2016
15 Jul 2016
Group of companies' accounts made up to 31 December 2015
...
... and 221 more events
21 Nov 1994
Company name changed marginforce public LIMITED compa ny\certificate issued on 21/11/94
21 Nov 1994
Director resigned;new director appointed
21 Nov 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Nov 1994
Registered office changed on 21/11/94 from: 1 mitchell lane bristol BS1 6BU
06 Oct 1994
Incorporation

21ST CENTURY TECHNOLOGY PLC Charges

29 July 2005
Share charge
Delivered: 11 August 2005
Status: Satisfied on 28 May 2011
Persons entitled: Paul William Frodsham
Description: All the chargor's interest in the charged property, being…
29 August 2001
Supplemental security assignment (supplemental to the mortgage debenture dated 16TH june 1999)
Delivered: 13 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The company assigned to the bank all of its right title and…
27 September 1999
Keyman insurance assignment
Delivered: 8 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: With full title guaranteed interest and benefit in and to…
16 June 1999
Mortgage debenture
Delivered: 19 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 July 1998
Guarantee & debenture
Delivered: 29 July 1998
Status: Satisfied on 28 June 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 1997
Guarantee and debenture
Delivered: 2 December 1997
Status: Satisfied on 28 June 1999
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
20 October 1997
Guarantee & debenture
Delivered: 24 October 1997
Status: Satisfied on 28 June 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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