JOURNEO PASSENGER SYSTEMS LIMITED
JOURNEO PASSENGER SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02437872, and its current status with Companies House is active. The company was incorporated on 31 October 1989 and lists its registered address as Ashby-De-La-Zouch, United Kingdom. 1 shareholder is on record for JOURNEO PASSENGER SYSTEMS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
1
One shareholder is currently on record for JOURNEO PASSENGER SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is 21ST CENTURY INTEGRATED SYSTEMS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| 21ST CENTURY INTEGRATED SYSTEMS LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for JOURNEO PASSENGER SYSTEMS LIMITED are current appointments, filed with Companies House. Russell Singleton (appointed 2015-04-29) and Nicholas Lowe (appointed 2017-05-15) both serve as Director; Nicholas Lowe (appointed 2017-05-15) serves as Company Secretary. The remaining 2 records shown (Glenn Robinson) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at JOURNEO PASSENGER SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
JOURNEO PASSENGER SYSTEMS LIMITED sits 3 levels below its ultimate parent, JOURNEO PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above JOURNEO PASSENGER SYSTEMS LIMITED is 21ST CENTURY INTEGRATED SYSTEMS LIMITED, holding 100% as filed in JOURNEO PASSENGER SYSTEMS LIMITED's own shareholder record with Companies House. JOURNEO PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
JOURNEO PLC
United Kingdom
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Frequently Asked Questions
Who owns JOURNEO PASSENGER SYSTEMS LIMITED?
One shareholder is currently on record for JOURNEO PASSENGER SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is 21ST CENTURY INTEGRATED SYSTEMS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is JOURNEO PASSENGER SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for JOURNEO PASSENGER SYSTEMS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does JOURNEO PASSENGER SYSTEMS LIMITED have on record?
1 shareholder is shown on record for JOURNEO PASSENGER SYSTEMS LIMITED.
What is JOURNEO PASSENGER SYSTEMS LIMITED's company registration number?
JOURNEO PASSENGER SYSTEMS LIMITED's registration number is 02437872, filed with Companies House in United Kingdom. Its current status on the register is active.
Is JOURNEO PASSENGER SYSTEMS LIMITED still an active company?
JOURNEO PASSENGER SYSTEMS LIMITED's status on Companies House is listed as active.
When was JOURNEO PASSENGER SYSTEMS LIMITED incorporated?
JOURNEO PASSENGER SYSTEMS LIMITED was incorporated on 31 October 1989, according to Companies House.
What is JOURNEO PASSENGER SYSTEMS LIMITED's registered address?
The registered address on file for JOURNEO PASSENGER SYSTEMS LIMITED is Ashby-De-La-Zouch, United Kingdom.
What legal structure is JOURNEO PASSENGER SYSTEMS LIMITED registered as?
JOURNEO PASSENGER SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of JOURNEO PASSENGER SYSTEMS LIMITED?
Three of the 5 officer records shown for JOURNEO PASSENGER SYSTEMS LIMITED are current appointments, filed with Companies House. Russell Singleton (appointed 2015-04-29) and Nicholas Lowe (appointed 2017-05-15) both serve as Director; Nicholas Lowe (appointed 2017-05-15) serves as Company Secretary. The remaining 2 records shown (Glenn Robinson) are former appointments that have since been resigned. Management authority at JOURNEO PASSENGER SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does JOURNEO PASSENGER SYSTEMS LIMITED have a parent company or subsidiaries?
JOURNEO PASSENGER SYSTEMS LIMITED sits 3 levels below its ultimate parent, JOURNEO PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to JOURNEO PASSENGER SYSTEMS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JOURNEO PASSENGER SYSTEMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access JOURNEO PASSENGER SYSTEMS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like JOURNEO PASSENGER SYSTEMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.