PARK AIR SYSTEMS LIMITED

NORTHFIELDS, MARKET DEEPING, PETERBOROUGH  PE6 8UE
  • Active
  • Private Limited Company
  • Company No. 01951792
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PARK AIR SYSTEMS LIMITED was incorporated on Tuesday, October 1, 1985 as a Private Limited Company with registered address in PETERBOROUGH. PARK AIR SYSTEMS LIMITED has the status: Active and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 39 years 4 months and 21 days.

Name PARK AIR SYSTEMS LIMITED
Company number 01951792
Company type Private Limited Company
Incorporation date 01 Oct 1985
Status Active
Industry (SIC 2007)

Address

Registered Address NORTHFIELDS
MARKET DEEPING
PETERBOROUGH
PE6 8UE
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Indra Sistemas, S.A. Avenida De Bruselas, Alcobendas Dates: Friday, September 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ngc Uk Limited 26-27 Oxendon Street, SW1Y 4EL Dates: Wednesday, April 6, 2016 - Friday, September 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-145 days left)
Latest accounts 31 December 2022
Next confirmation statement due 22 April 2017
Last confirmation statement dated 25 March 2016

Mortgages

Total of Mortgages 7
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 7

Previous Names

Name Change Date
PARK AIR SYSTEMS LIMITED 01 Oct 1985