JOURNEO FLEET SYSTEMS LIMITED

Company summary

Company number: 01209516
Status: ACTIVE
Incorporated / age: 25 April 197551 years
Registered office: 12 Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England
Accounts due: 30 September 2027
Confirmation statement due: 10 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 10:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12 Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England
Nature of business
Electrical installation
Previous company names
21ST CENTURY FLEET SYSTEMS LIMITED
21ST CENTURY TECHNOLOGY SOLUTIONS LIMITED
TOAD (UK) LIMITED
SEXTONS IN CAR ENTERTAINMENT LIMITED
SEXTONS IN CAR ENTERTAINMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOWE, Nicholas William ACTIVE	Secretary	15 May 2017				12, Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England
ELLIOTT, Mark Westcombe ACTIVE	Director	10 Feb 2015		England	November 1958	14, Stanhopes, Limpsfield, Oxted, Surrey, RH8 0TY, England
LOWE, Nicholas William ACTIVE	Director	15 May 2017		England	July 1978	12, Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England
SINGLETON, Russell Craig ACTIVE	Director	06 Jan 2014		England	January 1959	12, Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England
BAYNES, David Graham RESIGNED	Secretary	14 Apr 1999	01 Mar 2000			The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD
DEANN VALENTINE, Michael Maurice RESIGNED	Secretary	11 Dec 1998	13 Apr 1999			14 Greenway, Raynes Park, London, SW20 9BH
JENNINGS, Wilson Whitehead RESIGNED	Secretary	01 Mar 2000	09 Jan 2014			Wilsden House, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH
LEWIN, John Colin RESIGNED	Secretary		11 Dec 1998			Constantia Manor, Isfield, East Sussex, TN22 5XU
ROBINSON, Glenn RESIGNED	Secretary	19 Dec 2013	15 May 2017			12, Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England
BAYNES, David Graham RESIGNED	Director	30 Nov 1999	01 Mar 2000	United Kingdom	January 1964	The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD
GALL, Stuart Arthur RESIGNED	Director	30 Nov 1999	31 Mar 2005	United Kingdom	October 1962	25 Carew Road, London, W13 9QL
GRIMOND, Nicholas RESIGNED	Director	13 Jul 1992	28 Sep 2012	United Kingdom	November 1966	31 Regal House, Lensbury Avenue, Imperial Wharf, SW6 2GZ
GRIMOND, Paul RESIGNED	Director	21 Sep 2005	30 Jun 2010	United Kingdom	November 1966	33 Rotherfield Road, Carshalton, Surrey, SM5 3DN
JENNINGS, Wilson Whitehead RESIGNED	Director	01 Mar 2000	09 Jan 2014	England	April 1960	Wilsden House, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH
JOHNSON, Mark RESIGNED	Director	17 Dec 2012	10 Feb 2015	Uk	March 1967	Units 3-4 Zk Park 23, Commerce Way, Croydon, Surrey, CR0 4ZS, Uk
LEWIN, Colin RESIGNED	Director		26 Mar 1996		March 1939	Durford Hatch, Durford Wood, Petersfield, Hampshire, GU31 5AS
LEWIN, John Colin RESIGNED	Director	12 Nov 1992	27 Nov 2000	United Kingdom	February 1966	Constantia Manor, Isfield, East Sussex, TN22 5XU
ROBINSON, Glenn RESIGNED	Director	19 Dec 2013	15 May 2017	England	April 1966	12, Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England
WHEATLEY, Stephen Edward RESIGNED	Director	27 Nov 2000	28 Feb 2002		May 1955	7 Woodside Avenue, London, N6 4SP

LOWE, Nicholas William ACTIVE
Role: Secretary
Appointed on: 15 May 2017
Address: 12, Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England

ELLIOTT, Mark Westcombe ACTIVE
Role: Director
Appointed on: 10 Feb 2015
Country of Residence: England
Date of birth: November 1958
Address: 14, Stanhopes, Limpsfield, Oxted, Surrey, RH8 0TY, England

LOWE, Nicholas William ACTIVE
Role: Director
Appointed on: 15 May 2017
Country of Residence: England
Date of birth: July 1978
Address: 12, Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England

SINGLETON, Russell Craig ACTIVE
Role: Director
Appointed on: 06 Jan 2014
Country of Residence: England
Date of birth: January 1959
Address: 12, Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England

BAYNES, David Graham RESIGNED
Role: Secretary
Appointed on: 14 Apr 1999
Resigned on: 01 Mar 2000
Address: The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD

DEANN VALENTINE, Michael Maurice RESIGNED
Role: Secretary
Appointed on: 11 Dec 1998
Resigned on: 13 Apr 1999
Address: 14 Greenway, Raynes Park, London, SW20 9BH

JENNINGS, Wilson Whitehead RESIGNED
Role: Secretary
Appointed on: 01 Mar 2000
Resigned on: 09 Jan 2014
Address: Wilsden House, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH

LEWIN, John Colin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Dec 1998
Address: Constantia Manor, Isfield, East Sussex, TN22 5XU

ROBINSON, Glenn RESIGNED
Role: Secretary
Appointed on: 19 Dec 2013
Resigned on: 15 May 2017
Address: 12, Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England

BAYNES, David Graham RESIGNED
Role: Director
Appointed on: 30 Nov 1999
Resigned on: 01 Mar 2000
Country of Residence: United Kingdom
Date of birth: January 1964
Address: The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD

GALL, Stuart Arthur RESIGNED
Role: Director
Appointed on: 30 Nov 1999
Resigned on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 25 Carew Road, London, W13 9QL

GRIMOND, Nicholas RESIGNED
Role: Director
Appointed on: 13 Jul 1992
Resigned on: 28 Sep 2012
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 31 Regal House, Lensbury Avenue, Imperial Wharf, SW6 2GZ

GRIMOND, Paul RESIGNED
Role: Director
Appointed on: 21 Sep 2005
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 33 Rotherfield Road, Carshalton, Surrey, SM5 3DN

JENNINGS, Wilson Whitehead RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 09 Jan 2014
Country of Residence: England
Date of birth: April 1960
Address: Wilsden House, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH

JOHNSON, Mark RESIGNED
Role: Director
Appointed on: 17 Dec 2012
Resigned on: 10 Feb 2015
Country of Residence: Uk
Date of birth: March 1967
Address: Units 3-4 Zk Park 23, Commerce Way, Croydon, Surrey, CR0 4ZS, Uk

LEWIN, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1996
Date of birth: March 1939
Address: Durford Hatch, Durford Wood, Petersfield, Hampshire, GU31 5AS

LEWIN, John Colin RESIGNED
Role: Director
Appointed on: 12 Nov 1992
Resigned on: 27 Nov 2000
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Constantia Manor, Isfield, East Sussex, TN22 5XU

ROBINSON, Glenn RESIGNED
Role: Director
Appointed on: 19 Dec 2013
Resigned on: 15 May 2017
Country of Residence: England
Date of birth: April 1966
Address: 12, Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England

WHEATLEY, Stephen Edward RESIGNED
Role: Director
Appointed on: 27 Nov 2000
Resigned on: 28 Feb 2002
Date of birth: May 1955
Address: 7 Woodside Avenue, London, N6 4SP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
08 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 May 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 May 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 May 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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