AIRSYS COMMUNICATIONS TECHNOLOGY LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 1HG

Company number 02671582
Status Active
Incorporation Date 10 December 1991
Company Type Private Limited Company
Address 35 CITY INDUSTRIAL PARK, SOUTHERN ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 1HG
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 10 December 2016 with updates; Auditor's resignation. The most likely internet sites of AIRSYS COMMUNICATIONS TECHNOLOGY LIMITED are www.airsyscommunicationstechnology.co.uk, and www.airsys-communications-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Redbridge Rail Station is 2.6 miles; to Swanwick Rail Station is 6.8 miles; to Romsey Rail Station is 7 miles; to Shawford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airsys Communications Technology Limited is a Private Limited Company. The company registration number is 02671582. Airsys Communications Technology Limited has been working since 10 December 1991. The present status of the company is Active. The registered address of Airsys Communications Technology Limited is 35 City Industrial Park Southern Road Southampton Hampshire So15 1hg. . HOPE, Leigh is a Secretary of the company. HOPE, Leigh is a Director of the company. QUIGLEY, Thomas Anthony is a Director of the company. Secretary BRYANT, Ian William has been resigned. Secretary BUCKLEY, Sharon Emma has been resigned. Secretary CHAPMAN, Gerald Alan has been resigned. Secretary DANIELS, Russell James has been resigned. Secretary DAVIES, Clifford Roy has been resigned. Secretary SOUTH, Darren Geoffrey has been resigned. Director BECKER, Hans-Georg has been resigned. Director BRYANT, Ian William has been resigned. Director CHAPMAN, Gerald Alan has been resigned. Director DAVIES, Clifford Roy has been resigned. Director FODEN, David William has been resigned. Director SHAW, William Cameron has been resigned. Director WILSON, Andrew Paul has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
HOPE, Leigh
Appointed Date: 01 October 2015
Director
HOPE, Leigh
Appointed Date: 01 September 2016
52 years old
Director
QUIGLEY, Thomas Anthony
Appointed Date: 01 July 1992
72 years old

Resigned Directors

Secretary
BRYANT, Ian William
Resigned: 14 September 2001
Appointed Date: 22 December 1997
Secretary
BUCKLEY, Sharon Emma
Resigned: 12 June 2006
Appointed Date: 30 September 2005
Secretary
CHAPMAN, Gerald Alan
Resigned: 30 June 1992
Appointed Date: 24 January 1992
Secretary
DANIELS, Russell James
Resigned: 30 September 2015
Appointed Date: 12 June 2006
Secretary
DAVIES, Clifford Roy
Resigned: 10 December 2000
Appointed Date: 01 July 1992
Secretary
SOUTH, Darren Geoffrey
Resigned: 30 September 2005
Appointed Date: 14 September 2001
Director
BECKER, Hans-Georg
Resigned: 25 July 2016
Appointed Date: 19 May 2015
57 years old
Director
BRYANT, Ian William
Resigned: 14 September 2001
Appointed Date: 22 December 1997
73 years old
Director
CHAPMAN, Gerald Alan
Resigned: 30 June 1992
Appointed Date: 24 January 1992
80 years old
Director
DAVIES, Clifford Roy
Resigned: 31 December 2001
Appointed Date: 24 January 1992
68 years old
Director
FODEN, David William
Resigned: 30 June 1992
Appointed Date: 24 January 1992
72 years old
Director
SHAW, William Cameron
Resigned: 14 July 1999
Appointed Date: 17 November 1997
97 years old
Director
WILSON, Andrew Paul
Resigned: 29 February 2008
Appointed Date: 20 December 2004
49 years old

Persons With Significant Control

Radio Technology Holdings Ltd
Notified on: 10 December 2016
Nature of control: Ownership of shares – 75% or more

AIRSYS COMMUNICATIONS TECHNOLOGY LIMITED Events

15 Mar 2017
Full accounts made up to 30 June 2016
14 Dec 2016
Confirmation statement made on 10 December 2016 with updates
17 Oct 2016
Auditor's resignation
12 Sep 2016
Appointment of Mr Leigh Hope as a director on 1 September 2016
25 Jul 2016
Termination of appointment of Hans-Georg Becker as a director on 25 July 2016
...
... and 96 more events
02 Feb 1992
Registered office changed on 02/02/92 from: 11 alderwood drive hook basingstoke hampshire RG72 9RE
29 Jan 1992
Particulars of mortgage/charge
28 Jan 1992
Particulars of mortgage/charge
20 Jan 1992
Ad 04/01/92--------- £ si 298@1=298 £ ic 4/302
10 Dec 1991
Incorporation

AIRSYS COMMUNICATIONS TECHNOLOGY LIMITED Charges

24 July 2015
Charge code 0267 1582 0012
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
22 May 2015
Charge code 0267 1582 0011
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Thomas Anthony Quigley (As Security Agent)
Description: N/A…
11 September 2012
Floating charge (all assets)
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
11 September 2012
Fixed charge on purchased debts which fail to vest
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
5 September 2012
Debenture
Delivered: 7 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 April 2009
Debenture
Delivered: 25 April 2009
Status: Satisfied on 22 March 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 September 2000
Aircraft mortgage
Delivered: 14 September 2000
Status: Satisfied on 30 August 2011
Persons entitled: Lombard North Central PLC
Description: Aircraft type: beechcraft 58 baron registration no: N28 te…
29 January 1998
Legal mortgage
Delivered: 4 February 1998
Status: Satisfied on 3 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: One 1997 piper saratoga ii H.P. 6 seater light aircraft…
1 November 1995
Fixed and floating charge
Delivered: 9 November 1995
Status: Satisfied on 5 September 2000
Persons entitled: Telecom Securicor Cellular Radio Limited
Description: Fixed and floating charges over the undertaking and all…
8 September 1995
Debenture
Delivered: 12 September 1995
Status: Satisfied on 8 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 January 1992
Fixed and floating charge
Delivered: 29 January 1992
Status: Satisfied on 20 January 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 1992
Debenture
Delivered: 28 January 1992
Status: Satisfied on 9 December 1994
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…

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