JOURNEO FLEET SYSTEMS LIMITED

Key Data

Status

Active

Company No.

01209516

Incorporation date

25/04/1975

Size

Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1975)

02/03/2026

Confirmation statement made on 2026-02-24 with no updates

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01/05/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

24/02/2025

Confirmation statement made on 2025-02-24 with updates

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28/05/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

27/02/2024

Confirmation statement made on 2024-02-24 with no updates

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19/02/2024

Satisfaction of charge 012095160028 in full

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19/02/2024

Satisfaction of charge 012095160018 in full

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19/02/2024

Satisfaction of charge 012095160019 in full

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19/02/2024

Satisfaction of charge 012095160020 in part

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19/02/2024

Satisfaction of charge 012095160021 in full

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19/02/2024

Satisfaction of charge 012095160024 in full

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19/02/2024

Satisfaction of charge 012095160025 in full

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19/02/2024

Satisfaction of charge 012095160029 in full

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19/02/2024

Satisfaction of charge 012095160026 in full

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19/02/2024

Satisfaction of charge 012095160027 in full

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19/02/2024

Satisfaction of charge 012095160017 in full

View PDF (1 pages)

19/02/2024

Satisfaction of charge 012095160020 in full

View PDF (1 pages)

20/05/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

27/02/2023

Confirmation statement made on 2023-02-24 with no updates

View PDF (3 pages)

02/10/2022

Certificate of change of name

View PDF (3 pages)

04/05/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

01/03/2022

Confirmation statement made on 2022-02-24 with no updates

View PDF (3 pages)

11/05/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

24/02/2021

Confirmation statement made on 2021-02-24 with updates

View PDF (4 pages)

07/05/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

25/02/2020

Confirmation statement made on 2020-02-24 with no updates

View PDF (3 pages)

25/02/2020

Change of details for 21St Century Technology Plc as a person with significant control on 2019-12-03

View PDF (2 pages)

13/05/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

01/04/2019

Confirmation statement made on 2019-02-24 with updates

View PDF (4 pages)

09/01/2019

Registration of charge 012095160028, created on 2018-12-21

View PDF (21 pages)

09/01/2019

Registration of charge 012095160024, created on 2018-12-21

View PDF (21 pages)

09/01/2019

Registration of charge 012095160025, created on 2018-12-21

View PDF (21 pages)

09/01/2019

Registration of charge 012095160026, created on 2018-12-21

View PDF (21 pages)

09/01/2019

Registration of charge 012095160027, created on 2018-12-21

View PDF (21 pages)

09/01/2019

Registration of charge 012095160029, created on 2018-12-21

View PDF (22 pages)

11/06/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

08/03/2018

Confirmation statement made on 2018-02-24 with no updates

View PDF (3 pages)

29/12/2017

Registration of charge 012095160023, created on 2017-12-21

View PDF (39 pages)

22/11/2017

Registration of charge 012095160022, created on 2017-11-17

View PDF (6 pages)

25/08/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

19/05/2017

Appointment of Mr Nicholas William Lowe as a secretary on 2017-05-15

View PDF (2 pages)

19/05/2017

Appointment of Mr Nicholas William Lowe as a director on 2017-05-15

View PDF (2 pages)

19/05/2017

Termination of appointment of Glenn Robinson as a director on 2017-05-15

View PDF (1 pages)

19/05/2017

Termination of appointment of Glenn Robinson as a secretary on 2017-05-15

View PDF (1 pages)

03/04/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (5 pages)

01/02/2017

Director's details changed for Mr Glenn Robinson on 2016-10-07

View PDF (2 pages)

01/02/2017

Director's details changed for Mr Russell Craig Singleton on 2016-10-07

View PDF (2 pages)

01/02/2017

Secretary's details changed for Glenn Robinson on 2016-10-07

View PDF (1 pages)

30/01/2017

Full accounts made up to 2015-12-31

View PDF (23 pages)

04/01/2017

Registration of charge 012095160021, created on 2016-12-31

View PDF (22 pages)

23/12/2016

Registration of charge 012095160019, created on 2016-12-08

View PDF (22 pages)

23/12/2016

Registration of charge 012095160020, created on 2016-12-08

View PDF (22 pages)

22/12/2016

Registration of charge 012095160018, created on 2016-12-08

View PDF (22 pages)

22/12/2016

Registration of charge 012095160017, created on 2016-12-08

View PDF (22 pages)

12/10/2016

Satisfaction of charge 16 in full

View PDF (1 pages)

07/10/2016

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 2016-10-07

View PDF (1 pages)

01/07/2016

Resolutions

View PDF (3 pages)

24/06/2016

Statement of capital following an allotment of shares on 2015-02-13

View PDF (3 pages)

06/06/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (7 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

11/05/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (6 pages)

11/02/2015

Termination of appointment of Mark Johnson as a director on 2015-02-10

View PDF (1 pages)

10/02/2015

Appointment of Mr Mark Westcombe Elliott as a director on 2015-02-10

View PDF (2 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

12/05/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (6 pages)

15/01/2014

Termination of appointment of Wilson Jennings as a secretary

View PDF (2 pages)

15/01/2014

Termination of appointment of Wilson Jennings as a director

View PDF (2 pages)

14/01/2014

Appointment of Glenn Robinson as a director

View PDF (3 pages)

14/01/2014

Appointment of Glenn Robinson as a secretary

View PDF (3 pages)

14/01/2014

Appointment of Mr Russell Craig Singleton as a director

View PDF (3 pages)

11/06/2013

Full accounts made up to 2012-12-31

View PDF (33 pages)

03/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (5 pages)

24/12/2012

Appointment of Mark Johnson as a director

View PDF (3 pages)

24/10/2012

Registered office address changed from , Drake Road, Mitcham, Surrey, CR4 4HQ on 2012-10-24

View PDF (1 pages)

08/10/2012

Termination of appointment of Nicholas Grimond as a director

View PDF (2 pages)

19/06/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

14/05/2012

Auditor's resignation

View PDF (1 pages)

05/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (5 pages)

14/06/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

30/03/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (5 pages)

22/10/2010

Statement of capital following an allotment of shares on 2010-10-21

View PDF (4 pages)

22/10/2010

Resolutions

View PDF (11 pages)

22/10/2010

Statement of company's objects

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22/10/2010

Statement by directors

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22/10/2010

Solvency statement dated 21/10/10

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22/10/2010

Statement of capital on 2010-10-22

View PDF (4 pages)

22/10/2010

Resolutions

View PDF (2 pages)

21/07/2010

Termination of appointment of Paul Grimond as a director

View PDF (1 pages)

15/04/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

06/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (5 pages)

06/04/2010

Director's details changed for Paul Grimond on 2010-04-06

View PDF (2 pages)

24/06/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

28/05/2009

Certificate of change of name

View PDF (2 pages)

18/05/2009

Return made up to 30/03/09; full list of members; amend

View PDF (10 pages)

18/05/2009

Return made up to 30/03/08; full list of members; amend

View PDF (9 pages)

02/04/2009

Return made up to 30/03/09; full list of members

View PDF (4 pages)

10/09/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

22/05/2008

Director and secretary's change of particulars / wilson jennings / 16/05/2008

View PDF (1 pages)

22/04/2008

Return made up to 30/03/08; full list of members

View PDF (4 pages)

21/04/2008

Director's change of particulars / nicholas grimond / 30/08/2007

View PDF (2 pages)

21/09/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

14/04/2007

Return made up to 30/03/07; full list of members

View PDF (7 pages)

09/10/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

29/06/2006

Certificate of cancellation of share premium account

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29/06/2006

Court order

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16/06/2006

Ad 02/06/06--------- £ si 1@1=1 £ ic 100/101

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16/06/2006

Nc inc already adjusted 02/06/06

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16/06/2006

Resolutions

View PDF (1 pages)

16/06/2006

Resolutions

View PDF (1 pages)

05/04/2006

Return made up to 30/03/06; full list of members

View PDF (7 pages)

03/10/2005

New director appointed

View PDF (2 pages)

14/07/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

21/04/2005

Return made up to 30/03/05; full list of members

View PDF (7 pages)

29/03/2005

Director resigned

View PDF (1 pages)

20/07/2004

Auditor's resignation

View PDF (1 pages)

21/06/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

20/04/2004

Return made up to 30/03/04; full list of members

View PDF (7 pages)

24/11/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

11/04/2003

Return made up to 30/03/03; full list of members

View PDF (7 pages)

12/09/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

08/04/2002

Return made up to 30/03/02; full list of members

View PDF (7 pages)

14/03/2002

Director resigned

View PDF (1 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

16/05/2001

Return made up to 30/03/01; full list of members

View PDF (7 pages)

19/12/2000

Director resigned

View PDF (1 pages)

19/12/2000

New director appointed

View PDF (2 pages)

29/11/2000

Accounting reference date extended from 22/12/00 to 31/12/00

View PDF (1 pages)

20/10/2000

Full accounts made up to 1999-12-22

View PDF (15 pages)

24/07/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/07/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/04/2000

Return made up to 30/03/00; full list of members

View PDF (7 pages)

10/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

10/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

28/02/2000

Certificate of change of name

View PDF (2 pages)

07/12/1999

New director appointed

View PDF (2 pages)

07/12/1999

New director appointed

View PDF (2 pages)

06/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/06/1999

Declaration of assistance for shares acquisition

View PDF (10 pages)

19/06/1999

Particulars of mortgage/charge

View PDF (5 pages)

08/06/1999

Memorandum and Articles of Association

View PDF (11 pages)

08/06/1999

Resolutions

View PDF (2 pages)

03/06/1999

Secretary resigned

View PDF (1 pages)

03/06/1999

New secretary appointed

View PDF (2 pages)

05/05/1999

Full accounts made up to 1998-12-22

View PDF (20 pages)

05/05/1999

Full accounts made up to 1998-03-31

View PDF (21 pages)

23/04/1999

Return made up to 30/03/99; full list of members

View PDF (6 pages)

20/12/1998

Accounting reference date shortened from 31/03/99 to 22/12/98

View PDF (1 pages)

16/12/1998

Secretary resigned

View PDF (1 pages)

16/12/1998

New secretary appointed

View PDF (2 pages)

17/11/1998

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

29/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/06/1998

Registered office changed on 23/06/98 from: nelson house, 58 wimbledon hill road, wimbledon, london SW19 7PA

View PDF (1 pages)

08/06/1998

Declaration of assistance for shares acquisition

View PDF (4 pages)

27/05/1998

Particulars of mortgage/charge

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27/05/1998

Particulars of mortgage/charge

View PDF (0 pages)

07/05/1998

Return made up to 30/03/98; full list of members

View PDF (6 pages)

21/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

09/07/1997

Return made up to 30/03/97; no change of members

View PDF (4 pages)

28/02/1997

Registered office changed on 28/02/97 from: drake road, mitcham, surrey, CR4 4HQ

View PDF (1 pages)

27/09/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

14/05/1996

Return made up to 30/03/96; no change of members

View PDF (4 pages)

03/04/1996

Director resigned

View PDF (1 pages)

11/03/1996

Registered office changed on 11/03/96 from: nelson house, 58 wimbledon hill road, wimbledon, london SW19 7PA

View PDF (1 pages)

15/06/1995

Accounting reference date extended from 30/06 to 31/12

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26/04/1995

Return made up to 30/03/95; full list of members

View PDF (6 pages)

27/03/1995

Full accounts made up to 1994-07-02

View PDF (18 pages)

16/02/1995

Declaration of satisfaction of mortgage/charge

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16/02/1995

Declaration of satisfaction of mortgage/charge

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16/02/1995

Declaration of satisfaction of mortgage/charge

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16/02/1995

Declaration of satisfaction of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

27/10/1994

Registered office changed on 27/10/94 from: drake road, mitcham, surrey, CR4 4HQ

View PDF (0 pages)

27/07/1994

Particulars of mortgage/charge

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27/07/1994

Particulars of mortgage/charge

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27/07/1994

Particulars of mortgage/charge

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21/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

21/07/1994

Particulars of mortgage/charge

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19/07/1994

Particulars of mortgage/charge

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16/06/1994

Certificate of change of name

View PDF (2 pages)

05/06/1994

Return made up to 30/03/94; no change of members

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05/05/1994

Full accounts made up to 1993-07-03

View PDF (15 pages)

08/03/1994

Registered office changed on 08/03/94 from: 328 330 york road, wandsworth, london, SW18 1SS

View PDF (0 pages)

20/09/1993

Declaration of satisfaction of mortgage/charge

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18/08/1993

Declaration of satisfaction of mortgage/charge

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05/07/1993

Auditor's resignation

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17/05/1993

Return made up to 30/03/93; no change of members

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07/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

26/03/1993

Full accounts made up to 1992-07-04

View PDF (20 pages)

21/12/1992

New director appointed

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14/09/1992

New director appointed

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11/09/1992

Return made up to 31/03/92; full list of members

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13/05/1992

Full accounts made up to 1991-06-30

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12/05/1992

Accounting reference date shortened from 31/03 to 30/06

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10/07/1991

Full accounts made up to 1990-03-31

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28/06/1991

Return made up to 30/03/91; no change of members

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17/08/1990

Full accounts made up to 1989-03-31

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17/08/1990

Return made up to 30/03/90; full list of members

View PDF (4 pages)

08/02/1990

New director appointed

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10/02/1989

Full accounts made up to 1988-03-31

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10/02/1989

Return made up to 31/12/88; full list of members

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22/07/1988

Registered office changed on 22/07/88 from: 328/330 york road, wandsworth, london SW18

View PDF (0 pages)

29/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

11/04/1988

Full accounts made up to 1987-03-31

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11/04/1988

Return made up to 31/12/87; full list of members

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09/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

20/02/1987

Full accounts made up to 1986-03-31

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20/02/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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25/04/1975

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jennings, Wilson Whitehead	Secretary	01/03/2000 - 09/01/2014	15
Johnson, Mark	Director	17/12/2012 - 10/02/2015	-
Baynes, David Graham	Secretary	14/04/1999 - 01/03/2000	28
Gall, Stuart Arthur	Director	30/11/1999 - 31/03/2005	27
Lewin, John Colin	Director	12/11/1992 - 27/11/2000	12

Persons with Significant Control

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About JOURNEO FLEET SYSTEMS LIMITED

JOURNEO FLEET SYSTEMS LIMITED is an(a) Active company incorporated on 25/04/1975 with the registered office located at 12 Charter Point Way, Ashby-De-La-Zouch LE65 1NF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JOURNEO FLEET SYSTEMS LIMITED?

JOURNEO FLEET SYSTEMS LIMITED is currently Active. It was registered on 25/04/1975 .

Where is JOURNEO FLEET SYSTEMS LIMITED located?

JOURNEO FLEET SYSTEMS LIMITED is registered at 12 Charter Point Way, Ashby-De-La-Zouch LE65 1NF.

What does JOURNEO FLEET SYSTEMS LIMITED do?

JOURNEO FLEET SYSTEMS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for JOURNEO FLEET SYSTEMS LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-24 with no updates.