AIRIS SECURITY TECHNOLOGIES LIMITED
Company number 08408868 · Monitor this company
2 active / 3 ceased · persons with significant control
Airis Security Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights as a member of a firm
- Notified on
- 2023-02-01
- Correspondence address
- 7, Bell Yard, London, WC2A 2JR, United Kingdom
- Legal form
- Private Company
Coretech Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-03-02
- Correspondence address
- 6th Floor, One London Wall, London, EC2Y 5EB, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 12481507
- Country registered
- England & Wales
Coretech Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-03-02
- Ceased on
- 2023-02-01
- Correspondence address
- Honeybourne Place, Jessop Avenue, Cheltenham, GL50 3SH, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 12481507
- Country registered
- United Kingdom
Adrian John Oldfield
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2020-03-02
- Date of birth
- June 1964
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 6th Floor, One London Wall, London, EC2Y 5EB, United Kingdom
Christine Oldfield
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2020-03-02
- Date of birth
- December 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 6th Floor, One London Wall, London, EC2Y 5EB, United Kingdom