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Airship Services Limited, S2 5QX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AIRSHIP SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Airship Services Limited. The company was founded 23 years ago and was given the registration number 04225467. The firm's registered office is in SHEFFIELD. You can find them at 16 South Street, Park Hill, Sheffield, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AIRSHIP SERVICES LIMITED
Company Number:04225467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:16 South Street, Park Hill, Sheffield, England, S2 5QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Tanfield, Edinburgh, Scotland, EH3 5DA

Secretary05 October 2022Active
C/O Zonal Retail Data Systems Limited, 115a Innovation Drive, Milton Park, Abingdon, England, OX14 4RZ

Director01 April 2008Active
C/O Zonal Retail Data Systems Limited, 115a Innovation Drive, Milton Park, Abingdon, England, OX14 4RZ

Director18 September 2023Active
1, Tanfield, Edinburgh, Scotland, EH3 5DA

Director05 October 2022Active
59 Mona Road, Crookes, Sheffield, S10 1NG

Secretary30 May 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 May 2001Active
59 Mona Road, Crookes, Sheffield, S10 1NG

Director30 May 2001Active
5 Maryfield, Sheldon Road, Sheffield, S7 1GT

Director17 June 2002Active
Apartment 4, Telegraph House, High Street, Sheffield, United Kingdom, S1 2GA

Director30 May 2001Active
5 Spruce Drive, London Gate, Retford, DN22 7JH

Director15 December 2005Active
252 Dobcroft Road, Ecclesall, Sheffield, S11 9LJ

Director15 December 2005Active
16, South Street, Park Hill, Sheffield, England, S2 5QX

Director01 July 2019Active
1, Tanfield, Edinburgh, Scotland, EH3 5DA

Director05 October 2022Active
16, South Street, Park Hill, Sheffield, England, S2 5QX

Director01 July 2019Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director30 May 2001Active

People with Significant Control

Zonal Retail Data Systems Limited
Notified on:05 October 2022
Status:Active
Country of residence:Scotland
Address:1, Tanfield, Edinburgh, Scotland, EH3 5DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Enterprise Ventures (General Partner Npif Yhtv Equity) Limited
Notified on:15 October 2019
Status:Active
Country of residence:England
Address:Preston Technology Management Centre, Marsh Lane, Preston, England, PR1 8UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Brookman
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:16, South Street, Sheffield, England, S2 5QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert David Marcer
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:16, South Street, Sheffield, England, S2 5QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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