AIRSYS COMMUNICATIONS TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
AIRSYS COMMUNICATIONS TECHNOLOGY LIMITED
COMPANY NUMBER
02671582
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
10/12/1991
(33years old)
WEBSITE
www.airsys.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
ROMSEY
SO51 9DH
Telephone: 02380718700
TPS: No
Unit 1, The Westgate Centre
Premier Way
Romsey
SO51 9DH
SO51 9DH
Unit 35
City Industrial Park Southern Road
Southampton
Hampshire
SO15 1HG
Telephone: 80718700
Unit 75 The Bishops Centre
Bath Road
Taplow
Maidenhead, Berkshire
SL6 0NX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RADIO TECHNOLOGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AIRSYS COMMUNICATIONS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | Neil Robert Boxer (905095178) has left the board |
| 27/03/2024 | Zoe Hindle (925333694) has left the board |
| 09/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AIRSYS COMMUNICATIONS TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIRSYS COMMUNICATIONS TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRSYS COMMUNICATIONS TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/1992 - Present (32 years and 5 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
30/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 24/01/1992 - 31/12/2001 (9 years and 11 months) Secretary: 01/07/1992 - 10/12/2000 (8 years and 5 months) Born in Dec 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
24/01/1992 - Present (32 years and 10 months) Born in Oct 1953 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Director: 24/01/1992 - 30/06/1992 (5 months) Secretary: 24/01/1992 - 30/06/1992 (5 months) Born in Mar 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNICOM (2015) LIMITED | Active - Accounts Filed | View Report |
| AIRSYS CORPORATE TRUSTEE LIMITED | Company is dissolved | View Report |
| RADIO TECHNOLOGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AIRSYS AFRICA LIMITED | Company is dissolved | View Report |
| AIRSYS COMMUNICATIONS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | Neil Robert Boxer (905095178) has left the board |
| 27/03/2024 | Zoe Hindle (925333694) has left the board |
| 09/01/2024 | New Confirmation Statement filed |
| 15/11/2023 | Oriana Pickwell (928160859) has left the board |
| 15/11/2023 | Oriana Pickwell (928924102) has left the board |
| 15/11/2023 | New Company Secretary Kevin Lawrence (931587876) Appointed |
| 12/10/2023 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Board Member Oriana Pickwell (928924102) Appointed |
| 10/11/2021 | New Board Member Oriana Pickwell (928924102) Appointed |
| 10/11/2021 | New Board Member Neil Robert Boxer (905095178) Appointed |
| 10/11/2021 | New Board Member Neil Robert Boxer (905095178) Appointed |
| 10/11/2021 | New Board Member Neil Robert Boxer (905095178) Appointed |
| 10/11/2021 | New Board Member Neil Robert Boxer (905095178) Appointed |
| 10/11/2021 | New Board Member Oriana Pickwell (928924102) Appointed |
| 10/11/2021 | New Board Member Oriana Pickwell (928924102) Appointed |
| 08/10/2021 | Leigh Hamilton Hope (921394435) has left the board |
| 26/06/2021 | New Accounts filed |
| 07/04/2021 | New Company Secretary Oriana Pickwell (928160859) Appointed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 05/06/2020 | Change in Reg. Office |
| 13/12/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 13/12/2018 | New Board Member Zoe Hindle (925333694) Appointed |
| 18/10/2018 | Joanne Ellen Guiver (923822810) has left the board |
| 15/10/2018 | New Company Secretary John Andrew Richard Park (925133962) Appointed |
| 20/01/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Company Secretary Joanne Ellen Guiver (923822810) Appointed |
| 26/09/2017 | Leigh Hope (920146168) has left the board |
| 20/03/2017 | New Accounts filed |
| 18/12/2016 | New Confirmation Statement filed |
| 14/09/2016 | New Board Member Leigh Hope (921394435) Appointed |
| 27/07/2016 | Hans-Georg Becker (917862198) has left the board |
| 09/03/2016 | New Accounts filed |
| 20/12/2015 | New Confirmation Statement filed |
| 18/12/2015 | Russell James Daniels (911346444) has left the board |
| 28/05/2015 | New Board Member Hans-Georg Becker (917862198) Appointed |
| 28/05/2015 | Hans Becker (919777713) has left the board |
| 21/05/2015 | New Accounts filed |
| 19/12/2014 | New Confirmation Statement filed |
| 11/04/2014 | New Accounts filed |
| 25/01/2014 | New Confirmation Statement filed |
| 12/04/2013 | New Accounts filed |
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