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All Information about:

                        
Name

Park AIR Systems LTD

Address
Northfields
Market Deeping
Peterborough
PE6 8UE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
6 July 2021
End of VAT Registration
13 September 2024
Company Register Name Park AIR Systems Limited
Company No. 01951792 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)61200 - Wireless telecommunications activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Indra Sistemas, S.A. Status: Active Notified: 29/09/2023 Companies House Number: M-11339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ngc Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2023 Companies House Number: 03158819 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Chaffey, Nicholas John 26-27 Oxendon Street, London, England Status: Active Notified: 08/11/2021 Date of Birth: 03/1969 Occupation: Chief Executive, Uk, Europe & Middle Eas Role: Director Country of Residence: England Nationality: British
    Tarrech-Masdeu, Ramon Market Deeping, Peterborough Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Thompson, Fiona Morag Market Deeping, Peterborough, Cambs Status: Active Notified: 01/01/2020 Date of Birth: 03/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Bhatti, Nabeel Tariq Manor Park, Whitley, Coventry, United Kingdom Status: Ceased Notified: 16/12/2011 Ceased: 15/05/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chaffey, Nicholas John, Mr. 26-27 Oxendon Street, London, England Status: Ceased Notified: 08/11/2021 Ceased: 29/09/2023 Occupation: Chief Executive, Uk, Europe & Middle East Role: Director Country of Residence: England Nationality: British
    King, Tiffany Mcconnell 26-27 Oxendon Street, London, England Status: Ceased Notified: 01/05/2022 Ceased: 29/09/2023 Role: Secretary
    Palmer, Benjamin Edward London, England Status: Ceased Notified: 31/03/2019 Ceased: 07/11/2021 Occupation: Group Director Mse Role: Director Country of Residence: England Nationality: British
    Spiegel, Steven David 26-27 Oxendon Street, London, England Status: Ceased Notified: 15/05/2015 Ceased: 29/09/2023 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Wiltshire, Roger Campbell 26-27 Oxendon Street, London, England Status: Ceased Notified: 01/12/2014 Ceased: 29/09/2023 Date of Birth: 01/1967 Occupation: Deputy European Legal Director Role: Director Country of Residence: England Nationality: British
    Wiltshire, Roger Campbell 26-27 Oxendon Street, London, England Status: Ceased Notified: 01/09/2014 Ceased: 29/09/2023 Role: Secretary

    Branch VAT Numbers (1)

    gb-flag Airspace Systems LTDNorthfields, Market Deeping, Peterborough, PE6 8LG