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Nom

Airis Security Technologies Limited

Adresse
7 Bell Yard
London
WC2A 2JR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre 08408868 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2022
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
Noms Précédents
  • Match FIT LTD
  • Coretech Security Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Airis Security Holdings Limited Status: Active Notified: 01/02/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Coretech Holdings Limited Status: Ceased Notified: 02/03/2020 Ceased: 01/02/2023 Companies House Number: 12481507 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Oldfield, Adrian John Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2020 Date of Birth: 06/1964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Oldfield, Christine Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2020 Date of Birth: 12/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Church, Alexander James London, Greater London, United Kingdom Status: Active Notified: 02/03/2020 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jordon, Michael Edward London, Greater London, United Kingdom Status: Active Notified: 02/03/2020 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: United States Nationality: British