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Summary

Contact details1

Officers48

Events1

Documents101

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

PARK AIR SYSTEMS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Oct 1985 (39 years ago)

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Summary

NamePARK AIR SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01951792
CAGE Code
  • U1445
Incorporation Date01 Oct 1985 (39 years ago) / 67 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressCAMBS, PETERBOROUGH, NORTHFIELDS, MARKET DEEPING, PE6 8UE
Phone
  • +44************

Officers

individual

IndividualUnited Kingdom

Indra Sistemas, S.a.

Person with significant control


Appointed on29 Sep 2023

corporate

IndividualUnited Kingdom

NGC UK LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Sep 2023

individual

IndividualUnited Kingdom

Bartlett, David John

Director


Appointed on23 Sep 1994

Resigned on01 Mar 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Beange, Peter

Director


Appointed on15 May 2015

Resigned on31 Mar 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Choung, Susie Lee

Secretary


Appointed on15 Oct 2015

Resigned on01 May 2022

individual

IndividualUnited Kingdom

Powell-smith, Simon Ivor

Secretary


Appointed on10 Aug 1992

Resigned on02 Nov 2001

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Events

Old value

19 Feb 2002

Name changePARK AIR ELECTRONICS LIMITED

Documents

DateNameTypeDocument
07 Oct 2022Accounts with accounts type fullAAView
03 Aug 2022Confirmation statement with no updatesCS01View
03 May 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date22 Jul 2024
    due by 05 Aug 2024
  • Last statement dated22 Jul 2023
Returns
  • Next returns datedue by 22 Apr 2017
  • Last returns dated25 Mar 2016
Mortgages
  • Charges7
  • Satisfied7

Frequently asked questions

Where is PARK AIR SYSTEMS LIMITED's headquarters?

PARK AIR SYSTEMS LIMITED's headquarters is located at CAMBS, PETERBOROUGH, NORTHFIELDS, MARKET DEEPING, PE6 8UE

What is PARK AIR SYSTEMS LIMITED's industry?

PARK AIR SYSTEMS LIMITED is in the industry of Wireless telecommunications activities

What year was PARK AIR SYSTEMS LIMITED started?

PARK AIR SYSTEMS LIMITED was started in 1985

What is the CAGE number of PARK AIR SYSTEMS LIMITED?

PARK AIR SYSTEMS LIMITED CAGE number is U1445

Sources: Companies House