UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                             Washington, D.C. 20549

                               -------------------


                                    FORM 8-K

                                 CURRENT REPORT
                       PURSUANT TO SECTION 13 OR 15(d) OF
                       THE SECURITIES EXCHANGE ACT OF 1934

                Date of Report (Date of earliest event reported):
                                January 28, 2005


                         21ST CENTURY TECHNOLOGIES, INC.
             (Exact Name of Registrant as Specified in its Charter)


         NEVADA                        000-29209                  48-1110566
(State or other jurisdiction    (Commission File Number)        (IRS Employer
    of incorporation)                                        Identification No.)


                         2700 W. Sahara Blvd., Suite 440
                               Las Vegas, NV 89102
               (Address of principal executive offices) (Zip Code)

                                 (702) 248-1588
               Registrant's telephone number, including area code:

                                 Not Applicable
          (Former name or former address, if changed since last report)



Check  the  appropriate  box  below  if the  Form  8-K  filing  is  intended  to
simultaneously  satisfy the filing obligation of the registrant under any of the
following provisions:

|_|  Written  communications  pursuant to Rule 425 under the  Securities Act (17
     CFR 230.425)

|_|  Soliciting  material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
     240.14a-12)

|_|  Pre-commencement   communications  pursuant  to  Rule  14d-2(b)  under  the
     Exchange Act (17 CFR 240.14.d-2(b))

|_|  Pre-commencement   communications  pursuant  to  Rule  13e-4(c)  under  the
     Exchange Act (17 CFR 240.13e-4(c))








SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT

ITEM 5.01 - DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
            APPOINTMENT OF PRINCIPAL OFFICERS

On January 24, 2005,  the Board of Directors  appointed  Glenn E.  Glasshagel to
serve as Chief Financial Officer of the Company.

GLENN E.  GLASSHAGEL  - Prior to  joining  the  Company,  Mr.  Glasshagel  was a
financial   consultant  for  several  years  for  clients  involved  in  retail,
technology,  manufacturing,  insurance  and resort  businesses.  Before that Mr.
Glasshagel  served as Chief Financial Officer of Roadhouse Grill, Inc. from 1998
to 2000, Casino Software Corporation from 1996 to 1998 and HomeTown Buffet, Inc.
from 1992 to 1996. All of these companies were public entities. Prior to 1992 he
served in various financial capacities for several privately-held  entities. Mr.
Glasshagel  began his business  career with the accounting firm of KPMG. He is a
Certified Public Accountant.




                                   SIGNATURES

Pursuant  to the  requirements  of the  Securities  Exchange  Act of  1934,  the
Registrant  has duly  caused  this  report  to be  signed  on its  behalf by the
undersigned hereunto duly authorized.

Date:    January 28, 2005                      21ST CENTURY TECHNOLOGIES, INC.



                                               By:  /s/ JOHN R. DUMBLE
                                               ---------------------------------
                                               John R. Dumble
                                               Chief Executive Officer