MODULAR AIRSPACE SYSTEMS LTD
FAREHAM

Hellopages » Hampshire » Fareham » PO16 8TT

Company number 09121962
Status Active
Incorporation Date 8 July 2014
Company Type Private Limited Company
Address UNIT H & J FORT WALLINGTON INDUSTRIAL ESTATE, MILITARY ROAD, FAREHAM, HAMPSHIRE, PO16 8TT
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of MODULAR AIRSPACE SYSTEMS LTD are www.modularairspacesystems.co.uk, and www.modular-airspace-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Cosham Rail Station is 4.4 miles; to Portsmouth & Southsea Rail Station is 5.2 miles; to Fratton Rail Station is 5.8 miles; to Ryde Pier Head Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modular Airspace Systems Ltd is a Private Limited Company. The company registration number is 09121962. Modular Airspace Systems Ltd has been working since 08 July 2014. The present status of the company is Active. The registered address of Modular Airspace Systems Ltd is Unit H J Fort Wallington Industrial Estate Military Road Fareham Hampshire Po16 8tt. . FRASER-HARRIS, Lisa Melanie is a Secretary of the company. CUNNINGHAM, Jayne Victoria is a Director of the company. FRASER-HARRIS, Adam is a Director of the company. RUSCOE, Martin Stephen is a Director of the company. TONKIN, Christopher John is a Director of the company. Director FRASER-HARRIS, Lisa Melanie has been resigned. Director WYLLIE, David has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
FRASER-HARRIS, Lisa Melanie
Appointed Date: 01 December 2014
Director
CUNNINGHAM, Jayne Victoria
Appointed Date: 01 December 2014
57 years old
Director
FRASER-HARRIS, Adam
Appointed Date: 13 August 2014
55 years old
Director
RUSCOE, Martin Stephen
Appointed Date: 15 April 2015
83 years old
Director
TONKIN, Christopher John
Appointed Date: 01 December 2014
57 years old

Resigned Directors

Director
FRASER-HARRIS, Lisa Melanie
Resigned: 01 December 2014
Appointed Date: 08 July 2014
55 years old
Director
WYLLIE, David
Resigned: 05 May 2016
Appointed Date: 12 February 2015
54 years old

Persons With Significant Control

Mrs Jayne Victoria Cunningham
Notified on: 26 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MODULAR AIRSPACE SYSTEMS LTD Events

21 Sep 2016
Confirmation statement made on 20 September 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 8 July 2016 with updates
01 Jul 2016
Statement of capital following an allotment of shares on 10 June 2016
  • GBP 1,154.68
01 Jul 2016
Statement of capital following an allotment of shares on 23 October 2015
  • GBP 900
...
... and 16 more events
04 Dec 2014
Appointment of Mrs Jayne Victoria Cunningham as a director on 1 December 2014
04 Dec 2014
Appointment of Mr Christopher John Tonkin as a director on 1 December 2014
27 Nov 2014
Sub-division of shares on 21 November 2014
13 Aug 2014
Appointment of Mr Adam Howard Fraser-Harris as a director on 13 August 2014
08 Jul 2014
Incorporation
Statement of capital on 2014-07-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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