Airsys Communications Technology Limited in Luzborough Lane ROMSEY

Airsys Communications Technology Limited ROMSEY

Airsys Communications Technology started in year 1991 as Private Limited Company with registration number 02671582. The Airsys Communications Technology company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Romsey at Unit 1, The Westgate Centre Premier Way. Postal code: SO51 9DH.

Currently there are 3 directors in the the company, namely Neil B., Zoe H. and Thomas Q.. In addition one secretary - Kevin L. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Airsys Communications Technology Limited Address / Contact

Office Address	Unit 1, The Westgate Centre Premier Way
Office Address2	Luzborough Lane
Town	Romsey
Post code	SO51 9DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02671582
Date of Incorporation	Tue, 10th Dec 1991
Industry	Wholesale of electronic and telecommunications equipment and parts
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Kevin L.

Position: Secretary

Appointed: 30 October 2023

Neil B.

Position: Director

Appointed: 03 November 2021

Zoe H.

Position: Director

Appointed: 01 October 2018

Thomas Q.

Position: Director

Appointed: 01 July 1992

Oriana P.

Position: Director

Appointed: 03 November 2021

Resigned: 29 October 2023

Oriana P.

Position: Secretary

Appointed: 30 March 2021

Resigned: 29 October 2023

John P.

Position: Secretary

Appointed: 11 October 2018

Resigned: 30 March 2021

Joanne G.

Position: Secretary

Appointed: 22 September 2017

Resigned: 12 October 2018

Leigh H.

Position: Director

Appointed: 01 September 2016

Resigned: 30 September 2021

Leigh H.

Position: Secretary

Appointed: 01 October 2015

Resigned: 22 September 2017

Hans-Georg B.

Position: Director

Appointed: 19 May 2015

Resigned: 25 July 2016

Russell D.

Position: Secretary

Appointed: 12 June 2006

Resigned: 30 September 2015

Sharon B.

Position: Secretary

Appointed: 30 September 2005

Resigned: 12 June 2006

Andrew W.

Position: Director

Appointed: 20 December 2004

Resigned: 29 February 2008

Darren S.

Position: Secretary

Appointed: 14 September 2001

Resigned: 30 September 2005

Ian B.

Position: Director

Appointed: 22 December 1997

Resigned: 14 September 2001

Ian B.

Position: Secretary

Appointed: 22 December 1997

Resigned: 14 September 2001

William S.

Position: Director

Appointed: 17 November 1997

Resigned: 14 July 1999

Clifford D.

Position: Secretary

Appointed: 01 July 1992

Resigned: 10 December 2000

Gerald C.

Position: Director

Appointed: 24 January 1992

Resigned: 30 June 1992

David F.

Position: Director

Appointed: 24 January 1992

Resigned: 30 June 1992

Gerald C.

Position: Secretary

Appointed: 24 January 1992

Resigned: 30 June 1992

Clifford D.

Position: Director

Appointed: 24 January 1992

Resigned: 31 December 2001

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Radio Technology Holdings Ltd from Southampton, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Radio Technology Holdings Ltd

35 City Industrial Park, Southern Road, Southampton, SO15 1HG, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Uk
Registration number	03614689
Notified on	10 December 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 5th, October 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 5th, October 2023	accounts	Free Download (34 pages)
AA01	Accounting period extended to Saturday 31st December 2022. Originally it was Thursday 30th June 2022 filed on: 25th, May 2022	accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 30th June 2021 filed on: 31st, March 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to Tuesday 30th June 2020 filed on: 22nd, June 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to Sunday 30th June 2019 filed on: 25th, June 2020	accounts	Free Download (31 pages)
AA	Full accounts data made up to Saturday 30th June 2018 filed on: 28th, December 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to Friday 30th June 2017 filed on: 17th, January 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 15th, March 2017	accounts	Free Download (29 pages)
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 4th, March 2016	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th December 2015 filed on: 16th, December 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 30th June 2014 filed on: 15th, April 2015	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th December 2014 filed on: 15th, December 2014	annual return	Free Download (5 pages)
SH01	180000.00 GBP is the capital in company's statement on Monday 15th December 2014	capital
AA	Full accounts data made up to Sunday 30th June 2013 filed on: 4th, April 2014	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th December 2013 filed on: 21st, January 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 30th June 2012 filed on: 5th, April 2013	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th December 2012 filed on: 14th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 30th June 2011 filed on: 3rd, April 2012	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 10th December 2011 filed on: 19th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 30th June 2010 filed on: 5th, April 2011	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th December 2010 filed on: 21st, March 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 30th June 2009 filed on: 23rd, April 2010	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th December 2009 filed on: 15th, February 2010	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on Monday 30th June 2008 filed on: 6th, May 2009	accounts	Free Download (17 pages)
363a	Period up to Saturday 21st March 2009 - Annual return with full member list filed on: 21st, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 1st, May 2008	accounts	Free Download (19 pages)
363a	Period up to Tuesday 11th December 2007 - Annual return with full member list filed on: 11th, December 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 11th December 2007 - Annual return with full member list filed on: 11th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (24 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (24 pages)
363a	Period up to Wednesday 21st February 2007 - Annual return with full member list filed on: 21st, February 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 21st February 2007 - Annual return with full member list filed on: 21st, February 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 8th, May 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 8th, May 2006	accounts	Free Download (17 pages)
363a	Period up to Thursday 22nd December 2005 - Annual return with full member list filed on: 22nd, December 2005	annual return	Free Download (3 pages)
363a	Period up to Thursday 22nd December 2005 - Annual return with full member list filed on: 22nd, December 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 27th, September 2005	accounts	Free Download (20 pages)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 27th, September 2005	accounts	Free Download (20 pages)
363s	Period up to Thursday 16th December 2004 - Annual return with full member list filed on: 16th, December 2004	annual return	Free Download (2 pages)
363s	Period up to Thursday 16th December 2004 - Annual return with full member list filed on: 16th, December 2004	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/12/03 to 30/06/04 filed on: 13th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 30/06/04 filed on: 13th, October 2004	accounts	Free Download (1 page)
363s	Period up to Tuesday 6th January 2004 - Annual return with full member list filed on: 6th, January 2004	annual return	Free Download (6 pages)
363s	Period up to Tuesday 6th January 2004 - Annual return with full member list filed on: 6th, January 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 24th, October 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 24th, October 2003	accounts	Free Download (19 pages)
363s	Period up to Thursday 30th January 2003 - Annual return with full member list filed on: 30th, January 2003	annual return	Free Download (6 pages)
363s	Period up to Thursday 30th January 2003 - Annual return with full member list filed on: 30th, January 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 5th, November 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 5th, November 2002	accounts	Free Download (18 pages)
363s	Period up to Friday 18th January 2002 - Annual return with full member list filed on: 18th, January 2002	annual return	Free Download (7 pages)
363s	Period up to Friday 18th January 2002 - Annual return with full member list filed on: 18th, January 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (17 pages)
363s	Period up to Thursday 14th June 2001 - Annual return with full member list filed on: 14th, June 2001	annual return	Free Download (7 pages)
363s	Period up to Thursday 14th June 2001 - Annual return with full member list filed on: 14th, June 2001	annual return	Free Download (7 pages)
363(287)	Secretary resigned; Registered office changed on 14/06/01	annual return
363s	Period up to Thursday 14th June 2001 - Annual return with full member list filed on: 14th, June 2001	annual return	Free Download (7 pages)
363(287)	Secretary resigned; Registered office changed on 14/06/01	annual return
363s	Period up to Thursday 14th June 2001 - Annual return with full member list filed on: 14th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 4th, August 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 4th, August 1999	accounts	Free Download (18 pages)
363s	Period up to Friday 18th June 1999 - Annual return with full member list filed on: 18th, June 1999	annual return	Free Download (8 pages)
363s	Period up to Friday 18th June 1999 - Annual return with full member list filed on: 18th, June 1999	annual return	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 31st, October 1998	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 31st, October 1998	accounts	Free Download (25 pages)
363s	Period up to Thursday 12th February 1998 - Annual return with full member list filed on: 12th, February 1998	annual return	Free Download (4 pages)
363s	Period up to Thursday 12th February 1998 - Annual return with full member list filed on: 12th, February 1998	annual return	Free Download (4 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 16th, July 1997	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 16th, July 1997	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 16th, July 1997	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 16th, July 1997	accounts	Free Download (22 pages)
363s	Period up to Tuesday 17th December 1996 - Annual return with full member list filed on: 17th, December 1996	annual return	Free Download (6 pages)
363s	Period up to Tuesday 17th December 1996 - Annual return with full member list filed on: 17th, December 1996	annual return	Free Download (6 pages)
363s	Period up to Tuesday 17th December 1996 - Annual return with full member list filed on: 17th, December 1996	annual return	Free Download (6 pages)
363s	Period up to Tuesday 17th December 1996 - Annual return with full member list filed on: 17th, December 1996	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 31st, October 1995	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 31st, October 1995	accounts	Free Download (23 pages)
363s	Period up to Tuesday 13th September 1994 - Annual return with full member list filed on: 13th, September 1994	annual return	Free Download (5 pages)
363s	Period up to Tuesday 13th September 1994 - Annual return with full member list filed on: 13th, September 1994	annual return	Free Download (5 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 24th, August 1994	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to Thursday 31st December 1992 filed on: 24th, August 1994	accounts	Free Download
AA	Small company accounts for the period up to Thursday 31st December 1992 filed on: 24th, August 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 24th, August 1994	accounts	Free Download (21 pages)
363s	Period up to Wednesday 12th May 1993 - Annual return with full member list filed on: 12th, May 1993	annual return
363s	Period up to Wednesday 12th May 1993 - Annual return with full member list filed on: 12th, May 1993	annual return	Free Download
363(288)	Annual return drawn up to Wednesday 12th May 1993 (Secretary resigned;director resigned)	annual return
224	Accounting reference date notified as 31/12 filed on: 6th, August 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 6th, August 1992	accounts	Free Download

Airsys Communications Technology Limited ROMSEY

Airsys Communications Technology Limited Address / Contact

Company Information / Profile

Company staff

Kevin L.

Neil B.

Zoe H.

Thomas Q.

Oriana P.

Oriana P.

John P.

Joanne G.

Leigh H.

Leigh H.

Hans-Georg B.

Russell D.

Sharon B.

Andrew W.

Darren S.

Ian B.

Ian B.

William S.

Clifford D.

Gerald C.

David F.

Gerald C.

Clifford D.

People with significant control

Company filings

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