Park Air Systems Limited

General information

Name:

Park Air Systems Ltd

Office Address:

Northfields Market Deeping PE6 8UE Peterborough

Number: 01951792

Incorporation date: 1985-10-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

01951792 is the reg. no. assigned to Park Air Systems Limited. This company was registered as a Private Limited Company on 1985-10-01. This company has been active in this business for thirty nine years. This firm can be found at Northfields Market Deeping in Peterborough. The office's postal code assigned to this location is PE6 8UE. The listed name change from Park Air Electronics to Park Air Systems Limited came on 2002-02-19. This company's classified under the NACE and SIC code 61200: Wireless telecommunications activities. The most recent filed accounts documents were submitted for the period up to 31st December 2022 and the most recent confirmation statement was submitted on 22nd July 2023.

The following limited company owes its accomplishments and constant improvement to a team of two directors, who are Ramon T. and Fiona T., who have been overseeing it since September 2023.

  • Previous company's names
  • Park Air Systems Limited 2002-02-19
  • Park Air Electronics Limited 1985-10-01

Company staff

Ramon T.

Role: Director

Appointed: 29 September 2023

Latest update: 10 March 2024

Fiona T.

Role: Director

Appointed: 01 January 2020

Latest update: 10 March 2024

People with significant control

The companies with significant control over this firm are: Indra Sistemas, S.A. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Madrid at Avenida De Bruselas, Alcobendas, 28108 and was registered as a PSC under the reg no M-11339.

Indra Sistemas, S.A.
Address: 35 Avenida De Bruselas, Alcobendas, Madrid, 28108, Spain
Legal authority Spanish
Legal form Public Limited Liability Company
Country registered Spain
Place registered Business Registry Of Madrid
Registration number M-11339
Notified on 29 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ngc Uk Limited
Address: Clareville House 26-27 Oxendon Street, London, SW1Y 4EL, England
Legal authority The Companies Act Of 2006
Legal form Private Company Limited Shares
Country registered England & Wales
Place registered England & Wales
Registration number 03158819
Notified on 6 April 2016
Ceased on 29 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 August 2024
Confirmation statement last made up date 22 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 61200 : Wireless telecommunications activities
38
Company Age

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