AIRIS SECURITY TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
AIRIS SECURITY TECHNOLOGIES LIMITED
COMPANY NUMBER
08408868
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
19/02/2013
(11 years and 9 months old)
WEBSITE
https://www.coretechsec.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/07/2019
25/11/2021
CORETECH SECURITY LIMITED
View all previous names
GREATER LONDON
WC2A 2JR
7 Bell Yard
LONDON
WC2A 2JR
Honeybourne Place
Jessop Avenue
Cheltenham
Gloucestershire
GL50 3SH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRIS SECURITY TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AIRIS SECURITY TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIRIS SECURITY TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRIS SECURITY TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2020 - Present (4 years and 8 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
02/03/2020 - Present (4 years and 8 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
19/02/2013 - Present (11 years and 9 months) Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
19/02/2013 - 02/03/2020 (7years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
02/03/2020 - 04/03/2021 (1years) Born in Nov 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRIS SECURITY TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 13/05/2022 | Adrian John Oldfield (909657974) has left the board |
| 14/03/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 17/03/2020 | Christine Oldfield (917594182) has left the board |
| 17/03/2020 | New Board Member Michael Edward Jordon (926813628) Appointed |
| 17/03/2020 | New Board Member Edward Anthony Dunn (926813627) Appointed |
| 16/03/2020 | New Board Member Alexander James Church (926748974) Appointed |
| 13/03/2020 | Change in Reg. Office |
| 08/03/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 02/12/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 12/11/2014 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 21/03/2014 | New Annual Return filed |
| 03/05/2013 | Adrian Oldfield (917594181) has left the board |
| 03/05/2013 | New Board Member Adrian John Oldfield (909657974) Appointed |
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