Park Air Systems Limited, Peterborough

Park Air Systems Limited is a private limited company. Previously, it was named Park Air Electronics Limited (it was changed on 2002-02-19). Situated at Northfields, Market Deeping, Peterborough PE6 8UE, this 38 years old firm was incorporated on 1985-10-01 and is officially categorised as "wireless telecommunications activities" (Standard Industrial Classification code: 61200).
2 directors can be found in the firm: Ramon T. (appointed on 29 September 2023), Fiona T. (appointed on 01 January 2020).
About
Name: Park Air Systems Limited
Number: 01951792
Incorporation date: 1985-10-01
End of financial year: 31 December
 
Address: Northfields
Market Deeping
Peterborough
PE6 8UE
SIC code: 61200 - Wireless telecommunications activities
Company staff
People with significant control
Indra Sistemas, S.A.
29 September 2023
Address 35 Avenida De Bruselas, Alcobendas, Madrid, 28108, Spain
Legal authority Spanish
Legal form Public Limited Liability Company
Country registered Spain
Place registered Business Registry Of Madrid
Registration number M-11339
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ngc Uk Limited
6 April 2016 - 29 September 2023
Address Clareville House 26-27 Oxendon Street, London, SW1Y 4EL, England
Legal authority The Companies Act Of 2006
Legal form Private Company Limited Shares
Country registered England & Wales
Place registered England & Wales
Registration number 03158819
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Park Air Systems Limited confirmation statement filing is 2024-08-05. The last one was submitted on 2023-07-22. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Indra Sistemas, S.A. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Avenida De Bruselas, Alcobendas, 28108. Ngc Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 26-27 Oxendon Street, SW1Y 4EL London.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 6th, October 2023 | accounts
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