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- PARK AIR SYSTEMS LIMITED
PARK AIR SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
PARK AIR SYSTEMS LIMITED
COMPANY NUMBER
01951792
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61200 -
Wireless telecommunications activities
INCORPORATION DATE
01/10/1985
(38 years and 6 months old)
WEBSITE
www.parkairsystems.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/05/1986
19/02/2002
PARK AIR ELECTRONICS LIMITED
View all previous names
Previous Names
27/05/1986 19/02/2002 PARK AIR ELECTRONICS LIMITED
15/11/1985 27/05/1986 PARK AIR ELECTRONICS (1985) LIMITED
01/10/1985 15/11/1985 HACKREMCO (NO.234) LIMITED
CAMBS
PE6 8UE
Telephone: 01778345434
TPS: No
Northfields
Market Deeping
Peterborough
Cambs
PE6 8UE
Telephone: 345434
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NGC UK LIMITED | Active - Accounts Filed | View Report |
PARK AIR SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/10/2023 | Event: New Accounts filed |
Date: 06/10/2023 | Event: New Board Member Ramon Tarrech-Masdeu (931428994) Appointed |
Date: 03/10/2023 | Event: Tiffany Mcconnell King (929539524) has left the board |
Credit Risk Overview
Want to learn more about PARK AIR SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARK AIR SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARK AIR SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2020 - Present (4 years and 3 months) Born in Mar 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/11/2021 - Present (2 years and 5 months) Born in Mar 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/09/2023 - Present (6 months) Born in Nov 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/1986 - 16/12/2011 (25 years and 11 months) Born in Dec 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Director: 07/05/1988 - 07/05/1988 (0 months) Secretary: N/A Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NORTHROP GRUMMAN CORP | N/A | N/A |
ALLIANT TECHSYSTEMS OPERATIONS LLC | N/A | N/A |
NGC DENMARK APS | N/A | N/A |
NORTHROP GRUMMAN GUIDANCE & ELECTRONICS | N/A | N/A |
NORTHROP GRUMMAN INTNL HOLDINGS BV | N/A | N/A |
NORTHROP GRUMMAN GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
NGC UK LIMITED | Active - Accounts Filed | View Report |
NORTHROP GRUMMAN UK LIMITED | Active - Accounts Filed | View Report |
PARK AIR SYSTEMS LIMITED | Active - Accounts Filed | View Report |
RICHMOND TAUK LTD | Active - Accounts Filed | View Report |
NORTHROP GRUMMAN OVERSEAS HOLDINGS INC | N/A | N/A |
TRW AERONAUTICAL HOLDING INC | N/A | N/A |
NORTHROP GRUMMAN PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/10/2023 | Event: New Accounts filed |
Date: 06/10/2023 | Event: New Board Member Ramon Tarrech-Masdeu (931428994) Appointed |
Date: 03/10/2023 | Event: Tiffany Mcconnell King (929539524) has left the board |
Date: 03/10/2023 | Event: Roger Campbell Wiltshire (919057682) has left the board |
Date: 03/10/2023 | Event: Roger Campbell Wiltshire (915363821) has left the board |
Date: 03/10/2023 | Event: Nicholas John Chaffey (925191670) has left the board |
Date: 03/10/2023 | Event: Steven David Spiegel (916465304) has left the board |
Date: 30/07/2023 | Event: New Confirmation Statement filed |
Date: 14/10/2022 | Event: New Accounts filed |
Date: 07/08/2022 | Event: New Confirmation Statement filed |
Date: 06/05/2022 | Event: New Company Secretary Tiffany Mcconnell King (929539524) Appointed |
Date: 06/05/2022 | Event: Susie Lee Choung (920201652) has left the board |
Date: 19/11/2021 | Event: New Board Member Nicholas John Chaffey (925191670) Appointed |
Date: 19/11/2021 | Event: New Board Member Nicholas John Chaffey (925191670) Appointed |
Date: 19/11/2021 | Event: New Board Member Nicholas John Chaffey (925191670) Appointed |
Date: 11/11/2021 | Event: New Board Member Nicholas John Chaffey (928926386) Appointed |
Date: 10/11/2021 | Event: Benjamin Edward Palmer (925706713) has left the board |
Date: 10/11/2021 | Event: Benjamin Edward Palmer (925706713) has left the board |
Date: 10/11/2021 | Event: Benjamin Edward Palmer (925706713) has left the board |
Date: 10/11/2021 | Event: Benjamin Edward Palmer (925706713) has left the board |
Date: 09/08/2020 | Event: New Confirmation Statement filed |
Date: 24/07/2020 | Event: New Accounts filed |
Date: 06/04/2020 | Event: Daniel Milligan (916755509) has left the board |
Date: 15/01/2020 | Event: New Board Member Fiona Morag Thompson (926601621) Appointed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 31/07/2019 | Event: New Confirmation Statement filed |
Date: 11/06/2019 | Event: Jeffrey Quentin Palombo (921827273) has left the board |
Date: 04/04/2019 | Event: New Board Member Benjamin Edward Palmer (925706713) Appointed |
Date: 03/04/2019 | Event: Peter Beange (919781096) has left the board |
Date: 18/09/2018 | Event: New Accounts filed |
Date: 28/07/2018 | Event: New Confirmation Statement filed |
Date: 29/09/2017 | Event: New Accounts filed |
Date: 05/08/2017 | Event: New Confirmation Statement filed |
Date: 14/11/2016 | Event: New Board Member Jeffrey Quentin Palombo (921827273) Appointed |
Date: 11/11/2016 | Event: James Mitchell Myers (919314271) has left the board |
Date: 29/09/2016 | Event: New Accounts filed |
Date: 28/07/2016 | Event: New Confirmation Statement filed |
Date: 02/04/2016 | Event: New Confirmation Statement filed |
Date: 26/10/2015 | Event: Jannette Estevez Hasan (916304043) has left the board |
Date: 26/10/2015 | Event: New Company Secretary Susie Lee Choung (920201652) Appointed |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 28/05/2015 | Event: Steven David Spiegel (919781133) has left the board |
Date: 28/05/2015 | Event: New Board Member Steven David Spiegel (916465304) Appointed |
Date: 21/05/2015 | Event: New Confirmation Statement filed |
Date: 21/05/2015 | Event: David Mark Chandler (916535435) has left the board |
Date: 21/05/2015 | Event: Richard Kenneth Merker (916535456) has left the board |
Date: 21/05/2015 | Event: Nabeel Tariq Bhatti (916535753) has left the board |
Date: 21/05/2015 | Event: Charles John Houseago (904721181) has left the board |
Date: 04/12/2014 | Event: New Board Member Roger Campbell Wiltshire (915363821) Appointed |
Date: 04/12/2014 | Event: New Board Member James Mitchell Myers (919314271) Appointed |
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