Active
Company Information for JOURNEO PLC
12 CHARTER POINT WAY, ASHBY-DE-LA-ZOUCH, LE65 1NF,
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Company Registration Number
02974642
Public Limited Company
Active |
Company Name | ||||||
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JOURNEO PLC | ||||||
Legal Registered Office | ||||||
12 CHARTER POINT WAY ASHBY-DE-LA-ZOUCH LE65 1NF Other companies in CR0 | ||||||
Previous Names | ||||||
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Company Number | 02974642 | |
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Company ID Number | 02974642 | |
Date formed | 1994-10-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-07 00:14:53 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JOURNEO FLEET SYSTEMS LIMITED | 12 CHARTER POINT WAY ASHBY-DE-LA-ZOUCH LE65 1NF | Active | Company formed on the 1975-04-25 | |
JOURNEO PASSENGER SYSTEMS LIMITED | 12 CHARTER POINT WAY ASHBY-DE-LA-ZOUCH LE65 1NF | Active | Company formed on the 1989-10-31 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS WILLIAM LOWE |
||
JAMES STUART CUMMING |
||
MARK WESTCOMBE ELLIOTT |
||
NICHOLAS WILLIAM LOWE |
||
RUSSELL CRAIG SINGLETON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLENN ROBINSON |
Company Secretary | ||
GLENN ROBINSON |
Director | ||
WILSON WHITEHEAD JENNINGS |
Company Secretary | ||
WILSON WHITEHEAD JENNINGS |
Director | ||
JAN GUSTAF LENNART HOLMSTROM |
Director | ||
DAVID ANTHONY VOSS |
Director | ||
NICHOLAS GRIMOND |
Director | ||
PETER TERRY WARD |
Director | ||
STUART ARTHUR GALL |
Director | ||
MICHAEL FRANCIS CORNWELL |
Director | ||
STEPHEN EDWARD WHEATLEY |
Director | ||
PATRICK CHARLES ROBERT COURTENAY ROGERS |
Director | ||
CHRISTOPHER THOMAS EVANS |
Director | ||
JOHN COLIN LEWIN |
Director | ||
DAVID GRAHAM BAYNES |
Company Secretary | ||
DAVID GRAHAM BAYNES |
Director | ||
KEVIN JAMES GRAY |
Director | ||
JOHN RANKIN MORRIS |
Director | ||
DEREK JESSE WHITTAKER |
Director | ||
MARTIN CHRISTOPHER CASSEY |
Director | ||
GLYNNE STANFIELD |
Company Secretary | ||
IAIN BROWN |
Director | ||
KEVIN HUGH BURGOYNE TURNBULL |
Director | ||
CHARLES HERBERT PARKER |
Director | ||
SUSAN ALICIA FLINT |
Company Secretary | ||
SUSAN ALICIA FLINT |
Director | ||
IAN MICHAEL GILBERT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOURNEO FLEET SYSTEMS LIMITED | Director | 2015-02-10 | CURRENT | 1975-04-25 | Active | |
PENSION TRUSTEES (INDEPENDENT) LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Active - Proposal to Strike off | |
ICE PARTNERS LIMITED | Director | 2001-02-07 | CURRENT | 2000-11-14 | Active | |
INTEGRATED TECHNOLOGIES (INTERNATIONAL) LIMITED | Director | 2017-05-15 | CURRENT | 1999-11-12 | Active | |
CITYSPACE LIMITED | Director | 2017-05-15 | CURRENT | 2009-07-24 | Active | |
SEXTONS GROUP LIMITED | Director | 2017-05-15 | CURRENT | 1991-05-08 | Active | |
RSL CITYSPACE LIMITED | Director | 2017-05-15 | CURRENT | 1996-03-08 | Active | |
TOAD LIMITED | Director | 2017-05-15 | CURRENT | 2000-12-12 | Active | |
JOURNEO FLEET SYSTEMS LIMITED | Director | 2017-05-15 | CURRENT | 1975-04-25 | Active | |
21ST CENTURY TECHNOLOGY GROUP LIMITED | Director | 2017-05-15 | CURRENT | 2000-12-12 | Active | |
ECOMANAGER LIMITED | Director | 2017-05-15 | CURRENT | 2005-05-25 | Active | |
BRIDGE ALERT LIMITED | Director | 2017-05-15 | CURRENT | 2005-10-10 | Active | |
21ST CENTURY FLEET SYSTEMS LIMITED | Director | 2017-05-15 | CURRENT | 1988-04-14 | Active | |
SERVICEMANAGER LIMITED | Director | 2017-05-15 | CURRENT | 1980-12-03 | Active | |
SECOND BASE SYSTEMS LIMITED | Director | 2017-05-15 | CURRENT | 1989-05-16 | Active | |
JOURNEO PASSENGER SYSTEMS LIMITED | Director | 2017-05-15 | CURRENT | 1989-10-31 | Active | |
21ST CENTURY INTEGRATED SYSTEMS LIMITED | Director | 2017-05-15 | CURRENT | 1989-11-01 | Active | |
21ST CENTURY PASSENGER SYSTEMS LIMITED | Director | 2017-05-15 | CURRENT | 1992-08-17 | Active | |
TOAD INNOVATIONS LIMITED | Director | 2017-05-15 | CURRENT | 1993-03-05 | Active | |
21ST. CENTURY CRIME PREVENTION SERVICES LIMITED | Director | 2017-05-15 | CURRENT | 1995-01-25 | Active | |
RSLSTREETNET LIMITED | Director | 2017-05-15 | CURRENT | 2011-07-26 | Active | |
21ST CENTURY TECHNOLOGY LIMITED | Director | 2017-12-07 | CURRENT | 2017-08-02 | Active | |
LINEFIT ENGINEERING LIMITED | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active | |
CITYSPACE LIMITED | Director | 2015-05-01 | CURRENT | 2009-07-24 | Active | |
RSL CITYSPACE LIMITED | Director | 2015-04-29 | CURRENT | 1996-03-08 | Active | |
JOURNEO PASSENGER SYSTEMS LIMITED | Director | 2015-04-29 | CURRENT | 1989-10-31 | Active | |
21ST CENTURY INTEGRATED SYSTEMS LIMITED | Director | 2015-04-29 | CURRENT | 1989-11-01 | Active | |
RSLSTREETNET LIMITED | Director | 2015-04-29 | CURRENT | 2011-07-26 | Active | |
INTEGRATED TECHNOLOGIES (INTERNATIONAL) LIMITED | Director | 2014-01-06 | CURRENT | 1999-11-12 | Active | |
SEXTONS GROUP LIMITED | Director | 2014-01-06 | CURRENT | 1991-05-08 | Active | |
TOAD LIMITED | Director | 2014-01-06 | CURRENT | 2000-12-12 | Active | |
JOURNEO FLEET SYSTEMS LIMITED | Director | 2014-01-06 | CURRENT | 1975-04-25 | Active | |
21ST CENTURY TECHNOLOGY GROUP LIMITED | Director | 2014-01-06 | CURRENT | 2000-12-12 | Active | |
ECOMANAGER LIMITED | Director | 2014-01-06 | CURRENT | 2005-05-25 | Active | |
BRIDGE ALERT LIMITED | Director | 2014-01-06 | CURRENT | 2005-10-10 | Active | |
21ST CENTURY FLEET SYSTEMS LIMITED | Director | 2014-01-06 | CURRENT | 1988-04-14 | Active | |
SERVICEMANAGER LIMITED | Director | 2014-01-06 | CURRENT | 1980-12-03 | Active | |
SECOND BASE SYSTEMS LIMITED | Director | 2014-01-06 | CURRENT | 1989-05-16 | Active | |
21ST CENTURY PASSENGER SYSTEMS LIMITED | Director | 2014-01-06 | CURRENT | 1992-08-17 | Active | |
TOAD INNOVATIONS LIMITED | Director | 2014-01-06 | CURRENT | 1993-03-05 | Active | |
21ST. CENTURY CRIME PREVENTION SERVICES LIMITED | Director | 2014-01-06 | CURRENT | 1995-01-25 | Active | |
SINCRAFT LIMITED | Director | 2013-02-06 | CURRENT | 2013-02-06 | Active - Proposal to Strike off | |
CORETROL LIMITED | Director | 2010-10-06 | CURRENT | 2010-10-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution Re-company business 27/04/2023<li>Resolution on securities</ul> | ||
DIRECTOR APPOINTED MR BARNABY LUKE KENT | ||
DIRECTOR APPOINTED MR BARNABY LUKE KENT | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
17/01/23 STATEMENT OF CAPITAL GBP 6735946.04 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
AD02 | Register inspection address changed from The Registry Beckenham Road Beckenham Kent BR3 4TU England to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
SH01 | 10/12/19 STATEMENT OF CAPITAL GBP 6216600.00 | |
SH02 | Consolidation of shares on 2019-12-02 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH01 | 02/12/19 STATEMENT OF CAPITAL GBP 6060600.00 | |
RES10 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 02/12/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Mr Nicholas William Lowe as company secretary on 2017-05-15 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM LOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN ROBINSON | |
TM02 | Termination of appointment of Glenn Robinson on 2017-05-15 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 6060584.075 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/16 FROM Units 3-4 Zk Park 23 Commerce Way Croydon Surrey CR0 4ZS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AD03 | Registers moved to registered inspection location of The Registry Beckenham Road Beckenham Kent BR3 4TU | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 6060584.075 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to The Registry Beckenham Road Beckenham Kent BR3 4TU | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 6060584.075 | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR JAMES STUART CUMMING | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GLEN ROBINSON on 2013-10-10 | |
AP01 | DIRECTOR APPOINTED MR RUSSELL CRAIG SINGLETON | |
AP01 | DIRECTOR APPOINTED GLEN ROBINSON | |
AP03 | SECRETARY APPOINTED GLEN ROBINSON | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 6060584.075 | |
AR01 | 17/10/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN HOLMSTROM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID VOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN HOLMSTROM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILSON JENNINGS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILSON JENNINGS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
RES13 | AGM MAY BE CALLED NO LESS THAN 14 DAYS CLEAR NOTICE. 28/05/2013 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.065 for COAF: UK600059764Y2013 ASIN: GB0008866310 | |
AR01 | 17/10/12 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM TG21 PLC DRAKE ROAD MITCHAM SURREY CR4 4HQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRIMOND | |
SH19 | 28/06/12 STATEMENT OF CAPITAL GBP 6060584.075 | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
RES06 | REDUCE ISSUED CAPITAL 30/05/2012 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 17/10/11 NO MEMBER LIST | |
RES13 | DIRECTOR'S REMUNERATION REPORT 01/06/2011 | |
SH19 | 23/06/11 STATEMENT OF CAPITAL GBP 9222860.50 | |
CERT21 | REDUCTION OF SHARE PREMIUM | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 01/06/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AP01 | DIRECTOR APPOINTED MR MARK WESTCOMBE ELLIOTT | |
AR01 | 06/10/10 BULK LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN GUSTAF LENNARD HOLMSTROM / 25/08/2010 | |
AP01 | DIRECTOR APPOINTED MR JAN GUSTAF LENNARD HOLMSTROM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WARD | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | COMPANY BUSINESS 25/05/2010 | |
RES01 | ADOPT ARTICLES 25/05/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 17/10/09 BULK LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED TG21 PLC CERTIFICATE ISSUED ON 27/05/09 | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 14/04/09 GBP SI 10539125@0.1=1053912.5 GBP IC 8168948/9222860.5 | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILSON JENNINGS / 16/05/2008 | |
363s | RETURN MADE UP TO 06/10/07; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
MISC | SECTION 394 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/10/06; BULK LIST AVAILABLE SEPARATELY | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CERT19 | REDUCTION OF SHARE PREMIUM | |
OC | REDUCE SHARE PREM ACCOUNT | |
RES13 | REDUCE SHARE PREM ACCT 23/05/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 06/10/05; BULK LIST AVAILABLE SEPARATELY |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHARE CHARGE | Satisfied | PAUL WILLIAM FRODSHAM | |
SUPPLEMENTAL SECURITY ASSIGNMENT (SUPPLEMENTAL TO THE MORTGAGE DEBENTURE DATED 16TH JUNE 1999) | ALL of the property or undertaking has been released and no longer forms part of the charge | NATIONAL WESTMINSTER BANK PLC | |
KEYMAN INSURANCE ASSIGNMENT | ALL of the property or undertaking has been released and no longer forms part of the charge | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOURNEO PLC
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | CYBERLYNE COMMUNICATIONS LIMITED | 2006-08-05 | Outstanding |
We have found 1 mortgage charges which are owed to JOURNEO PLC
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as JOURNEO PLC are:
London Stock Exchange Listing | AIM |
Ticker Name | C21 |
Listed Since | 15-Apr-05 |
Market Sector | Support Services |
Market Sub Sector | Business Support Services |
Market Capitalisation | £5.36129M |
Shares Issues | 93,239,755.00 |
Share Type | ORD GBP0.065 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |