Company information:
Airsys Communications Technology Limited (No: 02671582)
Address: UNIT 1, THE WESTGATE CENTRE PREMIER WAY, LUZBOROUGH LANE, ROMSEY, SO51 9DH, ENGLAND
Status: Active
Incorporated: 12-Oct-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Dec-2024
Industry Class: 46520 - Wholesale of electronic and telecommunications equipment and parts
Current Director: NEIL ROBERT BOXER ( DOB: Jan-1971 From: Nov-2021 )
Current Director: THOMAS ANTHONY QUIGLEY ( DOB: Jul-1953 From: Jul-1992 )
Current Secretary: KEVIN LAWRENCE ( From: Oct-2023 )
Current Secretary: JOHN ANDREW RICHARD PARK ( From: Oct-2018 )
Resigned Director: HANS-GEORG BECKER ( DOB: Jan-1968 From: May-2015 To: Jul-2016 )
Resigned Director: IAN WILLIAM BRYANT ( DOB: Nov-1952 From: Dec-1997 To: Sep-2001 )
Resigned Director: GERALD ALAN CHAPMAN ( DOB: Mar-1945 From: Jan-1992 To: Jun-1992 )
Resigned Director: CLIFFORD ROY DAVIES ( DOB: Dec-1956 From: Jan-1992 To: Dec-2001 )
Resigned Director: DAVID WILLIAM FODEN ( DOB: Oct-1953 From: Jan-1992 To: Jun-1992 )
Resigned Director: ZOE HINDLE ( DOB: Dec-1975 From: Oct-2018 To: Feb-2024 )
Resigned Director: LEIGH HAMILTON HOPE ( DOB: Mar-1973 From: Sep-2016 To: Sep-2021 )
Resigned Director: ORIANA PICKWELL ( DOB: Oct-1973 From: Nov-2021 To: Oct-2023 )
Resigned Director: WILLIAM CAMERON SHAW ( DOB: Jan-1928 From: Nov-1997 To: Jul-1999 )
Resigned Director: ANDREW PAUL WILSON ( From: Dec-2004 To: Feb-2008 )
Resigned Secretary: IAN WILLIAM BRYANT ( DOB: Nov-1952 From: Dec-1997 To: Sep-2001 )
Resigned Secretary: SHARON EMMA BUCKLEY ( DOB: Jul-1972 From: Sep-2005 To: Jun-2006 )
Resigned Secretary: GERALD ALAN CHAPMAN ( DOB: Mar-1945 From: Jan-1992 To: Jun-1992 )
Resigned Secretary: RUSSELL JAMES DANIELS ( DOB: Jan-1966 From: Jun-2006 To: Sep-2015 )
Resigned Secretary: CLIFFORD ROY DAVIES ( DOB: Dec-1956 From: Jul-1992 To: Dec-2000 )
Resigned Secretary: JOANNE ELLEN GUIVER ( From: Sep-2017 To: Oct-2018 )
Resigned Secretary: LEIGH HOPE ( From: Oct-2015 To: Sep-2017 )
Resigned Secretary: ORIANA PICKWELL ( From: Mar-2021 To: Oct-2023 )
Resigned Secretary: DARREN GEOFFREY SOUTH ( DOB: Sep-1967 From: Sep-2001 To: Sep-2005 )
Persons of Significant Control:
Radio Technology Holdings Ltd, 35 City Industrial Park, Southern Road, Southampton, SO15 1HG, England: Ownership of shares – 75% or more (Notified: 2016-12-10)