AIRSYS COMMUNICATIONS TECHNOLOGY LIMITED

Key Data

Status

Active

Company No.

02671582

Incorporation date

10/12/1991

Size

Full

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1991)

05/01/2026

Full accounts made up to 2024-12-31

View PDF (36 pages)

16/12/2025

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

06/01/2025

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

02/01/2025

Full accounts made up to 2023-12-31

View PDF (33 pages)

06/08/2024

Termination of appointment of Neil Robert Boxer as a director on 2024-07-03

View PDF (1 pages)

25/03/2024

Termination of appointment of Zoe Hindle as a director on 2024-02-26

View PDF (1 pages)

04/01/2024

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

13/11/2023

Termination of appointment of Oriana Pickwell as a director on 2023-10-29

View PDF (1 pages)

13/11/2023

Termination of appointment of Oriana Pickwell as a secretary on 2023-10-29

View PDF (1 pages)

13/11/2023

Appointment of Mr Kevin Lawrence as a secretary on 2023-10-30

View PDF (2 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

20/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

25/05/2022

Current accounting period extended from 2022-06-30 to 2022-12-31

View PDF (1 pages)

31/03/2022

Full accounts made up to 2021-06-30

View PDF (30 pages)

13/12/2021

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

08/11/2021

Appointment of Mr Neil Robert Boxer as a director on 2021-11-03

View PDF (2 pages)

08/11/2021

Appointment of Mrs Oriana Pickwell as a director on 2021-11-03

View PDF (2 pages)

06/10/2021

Termination of appointment of Leigh Hamilton Hope as a director on 2021-09-30

View PDF (1 pages)

22/06/2021

Full accounts made up to 2020-06-30

View PDF (29 pages)

01/04/2021

Appointment of Mrs Oriana Pickwell as a secretary on 2021-03-30

View PDF (2 pages)

01/04/2021

Termination of appointment of John Andrew Richard Park as a secretary on 2021-03-30

View PDF (1 pages)

10/12/2020

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

25/06/2020

Full accounts made up to 2019-06-30

View PDF (31 pages)

03/06/2020

Registered office address changed from 35 City Industrial Park Southern Road Southampton Hampshire SO15 1HG to Unit 1, the Westgate Centre Premier Way Luzborough Lane Romsey SO51 9DH on 2020-06-03

View PDF (1 pages)

10/12/2019

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

28/12/2018

Full accounts made up to 2018-06-30

View PDF (29 pages)

11/12/2018

Confirmation statement made on 2018-12-10 with no updates

View PDF (3 pages)

11/12/2018

Appointment of Mrs Zoe Hindle as a director on 2018-10-01

View PDF (2 pages)

14/11/2018

Registration of charge 026715820013, created on 2018-11-12

View PDF (11 pages)

16/10/2018

Termination of appointment of Joanne Ellen Guiver as a secretary on 2018-10-12

View PDF (1 pages)

11/10/2018

Appointment of Mr John Andrew Richard Park as a secretary on 2018-10-11

View PDF (2 pages)

17/01/2018

Full accounts made up to 2017-06-30

View PDF (28 pages)

14/12/2017

Confirmation statement made on 2017-12-10 with updates

View PDF (5 pages)

22/09/2017

Termination of appointment of Leigh Hope as a secretary on 2017-09-22

View PDF (1 pages)

22/09/2017

Appointment of Mrs Joanne Ellen Guiver as a secretary on 2017-09-22

View PDF (2 pages)

26/04/2017

Director's details changed for Mr Thomas Anthony Quigley on 2017-04-26

View PDF (2 pages)

24/04/2017

Secretary's details changed for Mr Leigh Hope on 2017-04-24

View PDF (1 pages)

15/03/2017

Full accounts made up to 2016-06-30

View PDF (27 pages)

14/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (5 pages)

17/10/2016

Auditor's resignation

View PDF (1 pages)

12/09/2016

Appointment of Mr Leigh Hope as a director on 2016-09-01

View PDF (2 pages)

25/07/2016

Termination of appointment of Hans-Georg Becker as a director on 2016-07-25

View PDF (1 pages)

04/03/2016

Full accounts made up to 2015-06-30

View PDF (23 pages)

16/12/2015

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (5 pages)

16/12/2015

Termination of appointment of Russell James Daniels as a secretary on 2015-09-30

View PDF (1 pages)

02/10/2015

Appointment of Mr Leigh Hope as a secretary on 2015-10-01

View PDF (2 pages)

12/08/2015

Auditor's resignation

View PDF (1 pages)

03/08/2015

Registration of charge 026715820012, created on 2015-07-24

View PDF (13 pages)

03/06/2015

Registration of charge 026715820011, created on 2015-05-22

View PDF (61 pages)

19/05/2015

Appointment of Mr Hans Becker as a director on 2015-05-19

View PDF (2 pages)

15/04/2015

Full accounts made up to 2014-06-30

View PDF (21 pages)

15/12/2014

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (5 pages)

15/07/2014

Auditor's resignation

View PDF (1 pages)

04/04/2014

Full accounts made up to 2013-06-30

View PDF (20 pages)

21/01/2014

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (5 pages)

05/04/2013

Full accounts made up to 2012-06-30

View PDF (22 pages)

26/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

14/02/2013

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (5 pages)

21/09/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

13/09/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

07/09/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

03/04/2012

Full accounts made up to 2011-06-30

View PDF (21 pages)

19/01/2012

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (5 pages)

31/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

10/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

05/04/2011

Full accounts made up to 2010-06-30

View PDF (21 pages)

21/03/2011

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (5 pages)

23/04/2010

Full accounts made up to 2009-06-30

View PDF (19 pages)

15/02/2010

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (4 pages)

15/02/2010

Director's details changed for Mr Thomas Anthony Quigley on 2009-10-01

View PDF (2 pages)

06/05/2009

Accounts for a medium company made up to 2008-06-30

View PDF (17 pages)

25/04/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

21/03/2009

Return made up to 10/12/08; full list of members

View PDF (4 pages)

20/03/2009

Director's change of particulars / thomas quigley / 06/11/2008

View PDF (1 pages)

20/03/2009

Director's change of particulars / thomas quigley / 06/11/2008

View PDF (1 pages)

01/05/2008

Full accounts made up to 2007-06-30

View PDF (19 pages)

27/03/2008

Appointment terminated director andrew wilson

View PDF (1 pages)

11/12/2007

Return made up to 10/12/07; full list of members

View PDF (3 pages)

03/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (24 pages)

21/02/2007

Return made up to 10/12/06; full list of members

View PDF (3 pages)

13/06/2006

New secretary appointed

View PDF (1 pages)

13/06/2006

Secretary resigned

View PDF (1 pages)

08/05/2006

Full accounts made up to 2005-06-30

View PDF (17 pages)

22/12/2005

Return made up to 10/12/05; full list of members

View PDF (3 pages)

06/10/2005

Secretary resigned

View PDF (1 pages)

06/10/2005

New secretary appointed

View PDF (2 pages)

27/09/2005

Full accounts made up to 2004-06-30

View PDF (20 pages)

23/12/2004

New director appointed

View PDF (2 pages)

16/12/2004

Return made up to 10/12/04; full list of members

View PDF (2 pages)

13/10/2004

Accounting reference date extended from 31/12/03 to 30/06/04

View PDF (1 pages)

06/01/2004

Return made up to 10/12/03; full list of members

View PDF (6 pages)

24/10/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

30/01/2003

Return made up to 10/12/02; full list of members

View PDF (6 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

18/01/2002

New secretary appointed

View PDF (2 pages)

18/01/2002

Return made up to 10/12/01; full list of members

View PDF (7 pages)

18/01/2002

Director resigned

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

14/06/2001

Return made up to 10/12/00; full list of members

View PDF (7 pages)

14/06/2001

Return made up to 10/12/99; full list of members

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

14/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

28/07/1999

Director resigned

View PDF (1 pages)

18/06/1999

Return made up to 10/12/98; full list of members

View PDF (8 pages)

11/01/1999

Resolutions

View PDF (4 pages)

31/10/1998

Full group accounts made up to 1997-12-31

View PDF (25 pages)

12/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

12/02/1998

Return made up to 10/12/97; no change of members

View PDF (4 pages)

04/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/12/1997

New director appointed

View PDF (2 pages)

16/07/1997

Full group accounts made up to 1996-12-31

View PDF (22 pages)

16/07/1997

Full group accounts made up to 1995-12-31

View PDF (22 pages)

17/12/1996

Return made up to 10/12/96; full list of members

View PDF (6 pages)

17/12/1996

Return made up to 10/12/95; full list of members

View PDF (6 pages)

09/11/1995

Particulars of mortgage/charge

View PDF (12 pages)

31/10/1995

Full group accounts made up to 1994-12-31

View PDF (23 pages)

12/09/1995

Particulars of mortgage/charge

View PDF (10 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (74 pages)

09/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/09/1994

Return made up to 10/12/93; full list of members

View PDF (5 pages)

24/08/1994

Full group accounts made up to 1993-12-31

View PDF (21 pages)

24/08/1994

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

21/05/1993

New director appointed

View PDF (0 pages)

12/05/1993

New secretary appointed

View PDF (0 pages)

12/05/1993

Return made up to 10/12/92; full list of members

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06/08/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

12/02/1992

Nc inc already adjusted 24/01/92

View PDF (1 pages)

12/02/1992

Ad 24/01/92--------- £ si 304698@1=304698 £ ic 302/305000

View PDF (2 pages)

12/02/1992

Memorandum and Articles of Association

View PDF (44 pages)

12/02/1992

Resolutions

View PDF (46 pages)

12/02/1992

Resolutions

View PDF (0 pages)

12/02/1992

Resolutions

View PDF (0 pages)

02/02/1992

New director appointed

View PDF (0 pages)

02/02/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

02/02/1992

New director appointed

View PDF (0 pages)

02/02/1992

Registered office changed on 02/02/92 from: 11 alderwood drive hook basingstoke hampshire RG72 9RE

View PDF (0 pages)

29/01/1992

Particulars of mortgage/charge

View PDF (3 pages)

28/01/1992

Particulars of mortgage/charge

View PDF (3 pages)

20/01/1992

Ad 04/01/92--------- £ si 298@1=298 £ ic 4/302

View PDF (2 pages)

10/12/1991

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About AIRSYS COMMUNICATIONS TECHNOLOGY LIMITED

AIRSYS COMMUNICATIONS TECHNOLOGY LIMITED is an(a) Active company incorporated on 10/12/1991 with the registered office located at Unit 1, The Westgate Centre Premier Way, Luzborough Lane, Romsey SO51 9DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRSYS COMMUNICATIONS TECHNOLOGY LIMITED?

AIRSYS COMMUNICATIONS TECHNOLOGY LIMITED is currently Active. It was registered on 10/12/1991 .

Where is AIRSYS COMMUNICATIONS TECHNOLOGY LIMITED located?

AIRSYS COMMUNICATIONS TECHNOLOGY LIMITED is registered at Unit 1, The Westgate Centre Premier Way, Luzborough Lane, Romsey SO51 9DH.

What does AIRSYS COMMUNICATIONS TECHNOLOGY LIMITED do?

AIRSYS COMMUNICATIONS TECHNOLOGY LIMITED operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

What is the latest filing for AIRSYS COMMUNICATIONS TECHNOLOGY LIMITED?

The latest filing was on 05/01/2026: Full accounts made up to 2024-12-31.