AIRGARD SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Airgard Systems Limited. The company was founded 4 years ago and was given the registration number 12744407. The firm's registered office is in WINCHESTER. You can find them at Innovations House, 19 Staple Gardens, Winchester, . This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..
Company Information
| Name | : | AIRGARD SYSTEMS LIMITED |
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| Company Number | : | 12744407 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 July 2020 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 28290 - Manufacture of other general-purpose machinery n.e.c.
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Office Address & Contact
| Registered Address | : | Innovations House, 19 Staple Gardens, Winchester, England, SO23 8SR |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 11, St Georges Avenue, Havant, United Kingdom, PO9 2RU | Director | 15 July 2020 | Active |
| 11, St Georges Avenue, Havant, United Kingdom, PO9 2RU | Director | 15 July 2020 | Active |
| 11, St Georges Avenue, Havant, United Kingdom, PO9 2RU | Director | 15 July 2020 | Active |
People with Significant Control
| Mr Peter Richard Row |
| Notified on | : | 15 July 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1962 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 11, St Georges Avenue, Havant, United Kingdom, PO9 2RU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Timothy Gordon Davies |
| Notified on | : | 15 July 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1960 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 11, St Georges Avenue, Havant, United Kingdom, PO9 2RU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Guy Massy Whitaker |
| Notified on | : | 15 July 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 11, St Georges Avenue, Havant, United Kingdom, PO9 2RU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)