21ST CENTURY INTEGRATED SYSTEMS LIMITED
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Cash
£0
Latest balance sheet
Net assets
£34K
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £0 | £0 | — | |
| Operating profit | £0 | £0 | — | |
| Profit before tax | £0 | £0 | — | |
| Net profit | £0 | £0 | — | |
| Cash | £0 | £0 | — | |
| Total assets less current liabilities | £33,690 | £33,690 | 0% | |
| Net assets | £33,690 | £33,690 | 0% | |
| Equity | £33,690 | £33,690 | 0% | |
| Average employees | 0 | 0 | — | |
| Wages | £0 | £0 | — | |
| Directors' remuneration | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- 21ST CENTURY INTEGRATED SYSTEMS LIMITED 2016-07-01 → present
- REGION CONSULTANTS LIMITED 1989-11-01 → 2016-07-01
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The projections, taking account of reasonably possible changes in trading performance, indicate that the Group will operate within available facilities throughout the projection period and therefore, based on these projections, the Directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future and for at least 12 months from the date of these financial statements. The Directors, therefore continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- 21ST CENTURY INTEGRATED SYSTEMS LIMITED · parent
- Journeo Passenger Systems Limited
- RSL Cityspace Limited
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LOWE, Nicholas William | Secretary | 2017-05-15 | — | — |
| LOWE, Nicholas William | Director | 2017-05-15 | Jul 1978 | British |
| SINGLETON, Russell Craig | Director | 2015-04-29 | Jan 1959 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOTTOMLEY, Kathleen Rose | Secretary | — | 1993-01-20 |
| COUSINS, Sandra | Secretary | 1993-01-21 | 2015-04-29 |
| ROBINSON, Glenn | Secretary | 2015-04-29 | 2017-05-15 |
| BOTTOMLEY, Kathleen Rose | Director | — | 1992-01-09 |
| BOTTOMLEY, William Alexander | Director | — | 2015-04-29 |
| ROBINSON, Glenn | Director | 2015-04-29 | 2017-05-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Journeo Fleet Systems Limited | Corporate entity | Shares 75–100% | 2026-04-22 | Active |
| 21st Century Passenger Systems Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2026-04-22 |
Filing timeline
Last 20 of 112 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | AA | accounts | Accounts with accounts type full | |
| 2026-04-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-04-23 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-30 | AA | accounts | Accounts with accounts type full | |
| 2024-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-28 | AA | accounts | Accounts with accounts type full | |
| 2023-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-20 | AA | accounts | Accounts with accounts type full | |
| 2022-10-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-05-03 | AA | accounts | Accounts with accounts type full | |
| 2021-10-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-11 | AA | accounts | Accounts with accounts type full | |
| 2020-10-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-05-07 | AA | accounts | Accounts with accounts type full | |
| 2019-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-05-13 | AA | accounts | Accounts with accounts type full | |
| 2018-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-06-11 | AA | accounts | Accounts with accounts type full | |
| 2017-10-30 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.