AIRIS SECURITY TECHNOLOGIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AIRIS SECURITY TECHNOLOGIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AIRIS SECURITY TECHNOLOGIES LIMITED was incorporated 11 years ago on 19/02/2013 and has the registered number: 08408868. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AIRIS SECURITY TECHNOLOGIES LIMITED was incorporated 11 years ago on 19/02/2013 and has the registered number: 08408868. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AIRIS SECURITY TECHNOLOGIES LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7 BELL YARD
LONDON
GREATER LONDON
WC2A 2JR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CORETECH SECURITY LIMITED (until 25/11/2021)
CORETECH SECURITY LIMITED (until 25/11/2021)
MATCH FIT LTD (until 15/07/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/03/2023 | 03/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL EDWARD JORDON | Aug 1979 | British | Director | 2020-03-02 | CURRENT |
| ALEXANDER JAMES CHURCH | Mar 1974 | British | Director | 2020-03-02 | CURRENT |
| EDWARD ANTHONY DUNN | Nov 1988 | British | Director | 2020-03-02 UNTIL 2021-03-04 | RESIGNED |
| MRS CHRISTINE OLDFIELD | Secretary | 2013-02-19 UNTIL 2020-03-02 | RESIGNED | ||
| MR ADRIAN JOHN OLDFIELD | Jun 1964 | British | Director | 2013-02-19 UNTIL 2022-04-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Airis Security Holdings Limited | 2023-02-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as firm |
|
| Coretech Holdings Limited | 2020-03-02 - 2023-02-01 | Cheltenham |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Adrian John Oldfield | 2016-04-06 - 2020-03-02 | 6/1964 | London | Ownership of shares 50 to 75 percent |
| Christine Oldfield | 2016-04-06 - 2020-03-02 | 12/1962 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-08-08 | 31-03-2023 | 718,784 Cash 1,031,248 equity |
| ACCOUNTS - Final Accounts preparation | 2022-07-20 | 28-02-2022 | 1,505,099 Cash 669,386 equity |
| Micro-entity Accounts - CORETECH SECURITY LIMITED | 2020-04-08 | 02-03-2020 | £37,703 equity |
| Micro-entity Accounts - CORETECH SECURITY LIMITED | 2019-10-30 | 28-02-2019 | £79,187 equity |
| Micro-entity Accounts - MATCH FIT LTD | 2018-11-27 | 28-02-2018 | £74,705 equity |
| Micro-entity Accounts - MATCH FIT LTD | 2017-11-29 | 28-02-2017 | £59,388 equity |
| Micro-entity Accounts - MATCH FIT LTD | 2016-11-29 | 28-02-2016 | £44,108 equity |
| Micro-entity Accounts - MATCH FIT LTD | 2015-10-09 | 28-02-2015 | £47,164 equity |
| Abbreviated Company Accounts - MATCH FIT LTD | 2014-11-08 | 28-02-2014 | £45,063 Cash £24,843 equity |