21ST CENTURY FLEET SYSTEMS LIMITED

Company summary

Company number: 02243934
Status: ACTIVE
Incorporated / age: 14 April 198838 years
Registered office: 12 Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England
Accounts due: 30 September 2027
Confirmation statement due: 15 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 05:26 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
Dormant Company
Previous company names
LASERLINE (UK) LIMITED
LASERLINE CAR ALARMS (UK) LIMITED
CITY CAR PHONES (LIVERPOOL) 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
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	Units 3-4 Zk Park, 23 Commerce Way, Croydon, Surrey, CR0 4ZS, United Kingdom
BAYNES, David Graham RESIGNED	Secretary	13 Apr 1999	01 Mar 2000			The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD
BAYNES, David Graham RESIGNED	Secretary	20 Oct 1997	11 Dec 1998			The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD
BROOKMAN, Alan RESIGNED	Secretary		28 Apr 1994			26 August Road, Liverpool, Merseyside, L6 4DF
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
LAWRENCE, Adrian RESIGNED	Secretary	03 May 1994	20 Oct 1997			9 Stoneleigh Grove, Telford, Shropshire, TF2 8SU
ROBINSON, Glenn RESIGNED	Secretary	19 Dec 2013	15 May 2017			Units 3-4 Zk Park, 23 Commerce Way, Croydon, Surrey, CR0 4ZS, Uk
BATEY, Derek RESIGNED	Director	19 Sep 1996	31 Jul 1997	United Kingdom	October 1950	The Hollies 42 Muxton Lane, Muxton, Telford, Salop, TF2 8PD
BAYNES, David Graham RESIGNED	Director	20 Oct 1997	01 Mar 2000	United Kingdom	January 1964	The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD
BOSLEY, Clifford John RESIGNED	Director	19 Nov 1993	26 Feb 1996	England	July 1945	6 Manor Farm, Culham, Oxfordshire, OX14 4NP
BRENNAN, David Malachy RESIGNED	Director	06 Dec 1993	20 Oct 1997		April 1961	72 Brownhill Drive, Padgate, Warrington, WA1 3DR
CARSS, Robert Anthony RESIGNED	Director	26 Feb 1996	20 Oct 1997		May 1954	Alton Lodge, 78 Hoole Road, Chester, Cheshire, CH2 3NT
EDWARDS, John Martin RESIGNED	Director	06 Dec 1993	17 Apr 1996		September 1943	7 Carlton Avenue, Cheadle Hulme, Cheadle, Cheshire, SK8 5EH
EVANS, Christopher Thomas, Professor Sir RESIGNED	Director	20 Oct 1997	21 May 2001		November 1957	23 Holland Park, London, W11 3TD
GALL, Stuart Arthur RESIGNED	Director	30 Nov 1999	31 Mar 2005	United Kingdom	October 1962	25 Carew Road, London, W13 9QL
GRAY, Kevin James RESIGNED	Director	20 Oct 1997	12 Aug 1999		January 1955	Glebe House, Welders Lane, Chalfont St Peter, Buckinghamshire, SL9 8TU
GRIMOND, Nicholas RESIGNED	Director	30 Nov 1999	28 Sep 2012	United Kingdom	November 1966	31 Regal House, Lensbury Avenue, Imperial Wharf, SW6 2GZ
JENNINGS, Wilson Whitehead RESIGNED	Director	01 Mar 2000	09 Jan 2014	England	April 1960	Wilsden House, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH
LAYZELL, Paul Albert RESIGNED	Director	19 Nov 1993	28 Feb 1995	United Kingdom	November 1940	Abbey Farm, Abbey Road, Old Buckenham, Norfolk, NR17 1QA
LEWIN, John Colin RESIGNED	Director	30 Nov 1999	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	Units 3-4 Zk Park, 23 Commerce Way, Croydon, Surrey, CR0 4ZS, Uk
SOUTHERN, Martin RESIGNED	Director	23 Oct 1995	20 Oct 1997	United Kingdom	October 1956	The Old Pottery, Larkins Lane Old Headington, Oxford, OX3 9DW
WARD, Ashley RESIGNED	Director		03 Dec 1993		November 1953	61 Cleveland Gardens, Barnes, London, SW13 0AJ
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

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: Units 3-4 Zk Park, 23 Commerce Way, Croydon, Surrey, CR0 4ZS, United Kingdom

BAYNES, David Graham RESIGNED
Role: Secretary
Appointed on: 13 Apr 1999
Resigned on: 01 Mar 2000
Address: The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD

BAYNES, David Graham RESIGNED
Role: Secretary
Appointed on: 20 Oct 1997
Resigned on: 11 Dec 1998
Address: The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD

BROOKMAN, Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Apr 1994
Address: 26 August Road, Liverpool, Merseyside, L6 4DF

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

LAWRENCE, Adrian RESIGNED
Role: Secretary
Appointed on: 03 May 1994
Resigned on: 20 Oct 1997
Address: 9 Stoneleigh Grove, Telford, Shropshire, TF2 8SU

ROBINSON, Glenn RESIGNED
Role: Secretary
Appointed on: 19 Dec 2013
Resigned on: 15 May 2017
Address: Units 3-4 Zk Park, 23 Commerce Way, Croydon, Surrey, CR0 4ZS, Uk

BATEY, Derek RESIGNED
Role: Director
Appointed on: 19 Sep 1996
Resigned on: 31 Jul 1997
Country of Residence: United Kingdom
Date of birth: October 1950
Address: The Hollies 42 Muxton Lane, Muxton, Telford, Salop, TF2 8PD

BAYNES, David Graham RESIGNED
Role: Director
Appointed on: 20 Oct 1997
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

BOSLEY, Clifford John RESIGNED
Role: Director
Appointed on: 19 Nov 1993
Resigned on: 26 Feb 1996
Country of Residence: England
Date of birth: July 1945
Address: 6 Manor Farm, Culham, Oxfordshire, OX14 4NP

BRENNAN, David Malachy RESIGNED
Role: Director
Appointed on: 06 Dec 1993
Resigned on: 20 Oct 1997
Date of birth: April 1961
Address: 72 Brownhill Drive, Padgate, Warrington, WA1 3DR

CARSS, Robert Anthony RESIGNED
Role: Director
Appointed on: 26 Feb 1996
Resigned on: 20 Oct 1997
Date of birth: May 1954
Address: Alton Lodge, 78 Hoole Road, Chester, Cheshire, CH2 3NT

EDWARDS, John Martin RESIGNED
Role: Director
Appointed on: 06 Dec 1993
Resigned on: 17 Apr 1996
Date of birth: September 1943
Address: 7 Carlton Avenue, Cheadle Hulme, Cheadle, Cheshire, SK8 5EH

EVANS, Christopher Thomas, Professor Sir RESIGNED
Role: Director
Appointed on: 20 Oct 1997
Resigned on: 21 May 2001
Date of birth: November 1957
Address: 23 Holland Park, London, W11 3TD

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

GRAY, Kevin James RESIGNED
Role: Director
Appointed on: 20 Oct 1997
Resigned on: 12 Aug 1999
Date of birth: January 1955
Address: Glebe House, Welders Lane, Chalfont St Peter, Buckinghamshire, SL9 8TU

GRIMOND, Nicholas RESIGNED
Role: Director
Appointed on: 30 Nov 1999
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

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

LAYZELL, Paul Albert RESIGNED
Role: Director
Appointed on: 19 Nov 1993
Resigned on: 28 Feb 1995
Country of Residence: United Kingdom
Date of birth: November 1940
Address: Abbey Farm, Abbey Road, Old Buckenham, Norfolk, NR17 1QA

LEWIN, John Colin RESIGNED
Role: Director
Appointed on: 30 Nov 1999
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: Units 3-4 Zk Park, 23 Commerce Way, Croydon, Surrey, CR0 4ZS, Uk

SOUTHERN, Martin RESIGNED
Role: Director
Appointed on: 23 Oct 1995
Resigned on: 20 Oct 1997
Country of Residence: United Kingdom
Date of birth: October 1956
Address: The Old Pottery, Larkins Lane Old Headington, Oxford, OX3 9DW

WARD, Ashley RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 1993
Date of birth: November 1953
Address: 61 Cleveland Gardens, Barnes, London, SW13 0AJ

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
16 Jun 1999	Outstanding	Registration of a charge (395) (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)
27 Nov 1997	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)
20 Oct 1997	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)
20 Oct 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 1992	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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