AIRSYS COMMUNICATIONS TECHNOLOGY LIMITED

Company summary

Company number: 02671582
Status: ACTIVE
Incorporated / age: 10 December 199134 years
Registered office: Unit 1, The Westgate Centre Premier Way, Luzborough Lane, Romsey, SO51 9DH, England
Accounts due: 31 December 2026
Confirmation statement due: 24 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 18:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 1, The Westgate Centre Premier Way, Luzborough Lane, Romsey, SO51 9DH, England
Nature of business
Wholesale of electronic and telecommunications equipment and parts

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAWRENCE, Kevin ACTIVE	Secretary	30 Oct 2023				Unit 1, The Westgate Centre, Premier Way, Luzborough Lane, Romsey, SO51 9DH, England
QUIGLEY, Thomas Anthony ACTIVE	Director	01 Jul 1992		England	July 1953	Unit 1, The Westgate Centre, Premier Way, Luzborough Lane, Romsey, SO51 9DH, England
BRYANT, Ian William RESIGNED	Secretary	22 Dec 1997	14 Sep 2001			3 Cley View, Warminster, Wiltshire, BA12 8NS
BUCKLEY, Sharon Emma RESIGNED	Secretary	30 Sep 2005	12 Jun 2006			44 Sylvan Drive, North Baddesley, Southampton, Hampshire, SO52 9NA
CHAPMAN, Gerald Alan RESIGNED	Secretary	24 Jan 1992	30 Jun 1992			6 Luckley Wood, Wokingham, Berkshire, RG11 3EW
DANIELS, Russell James RESIGNED	Secretary	12 Jun 2006	30 Sep 2015			18 Pern Drive, Botley, Southampton, Hampshire, SO30 2GW
DAVIES, Clifford Roy RESIGNED	Secretary	01 Jul 1992	10 Dec 2000			5 Appletree Mead, Hook, Basingstoke, Hampshire, RG27 9RY
GUIVER, Joanne Ellen RESIGNED	Secretary	22 Sep 2017	12 Oct 2018			35 City Industrial Park, Southern Road, Southampton, Hampshire, SO15 1HG
HOPE, Leigh RESIGNED	Secretary	01 Oct 2015	22 Sep 2017			35 City Industrial Park, Southern Road, Southampton, Hampshire, SO15 1HG
PARK, John Andrew Richard RESIGNED	Secretary	11 Oct 2018	30 Mar 2021			Unit 1, The Westgate Centre, Premier Way, Luzborough Lane, Romsey, SO51 9DH, England
PICKWELL, Oriana RESIGNED	Secretary	30 Mar 2021	29 Oct 2023			Unit 1, The Westgate Centre, Premier Way, Luzborough Lane, Romsey, SO51 9DH, England
SOUTH, Darren Geoffrey RESIGNED	Secretary	14 Sep 2001	30 Sep 2005			36 Drake Road, Eastleigh, Hampshire, SO50 6EW
BECKER, Hans-Georg RESIGNED	Director	19 May 2015	25 Jul 2016	England	January 1968	35 City Industrial Park, Southern Road, Southampton, Hampshire, SO15 1HG
BOXER, Neil Robert RESIGNED	Director	03 Nov 2021	03 Jul 2024	England	January 1971	Unit 1, The Westgate Centre, Premier Way, Luzborough Lane, Romsey, SO51 9DH, England
BRYANT, Ian William RESIGNED	Director	22 Dec 1997	14 Sep 2001		November 1952	3 Cley View, Warminster, Wiltshire, BA12 8NS
CHAPMAN, Gerald Alan RESIGNED	Director	24 Jan 1992	30 Jun 1992		March 1945	6 Luckley Wood, Wokingham, Berkshire, RG11 3EW
DAVIES, Clifford Roy RESIGNED	Director	24 Jan 1992	31 Dec 2001		December 1956	5 Appletree Mead, Hook, Basingstoke, Hampshire, RG27 9RY
FODEN, David William RESIGNED	Director	24 Jan 1992	30 Jun 1992		October 1953	20 Riverside, Wraysbury, Berkshire, TW19 5JN
HINDLE, Zoe RESIGNED	Director	01 Oct 2018	26 Feb 2024	England	December 1975	Unit 1, The Westgate Centre, Premier Way, Luzborough Lane, Romsey, SO51 9DH, England
HOPE, Leigh Hamilton RESIGNED	Director	01 Sep 2016	30 Sep 2021	England	March 1973	Unit 1, The Westgate Centre, Premier Way, Luzborough Lane, Romsey, SO51 9DH, England
PICKWELL, Oriana RESIGNED	Director	03 Nov 2021	29 Oct 2023	England	October 1973	Unit 1, The Westgate Centre, Premier Way, Luzborough Lane, Romsey, SO51 9DH, England
SHAW, William Cameron RESIGNED	Director	17 Nov 1997	14 Jul 1999		January 1928	58 Newlands Lane, Parklands, Chichester, West Sussex, PO19 3AS
WILSON, Andrew Paul RESIGNED	Director	20 Dec 2004	29 Feb 2008		August 1976	21 Newitt Place, The Avenue, Southampton, Hampshire, SO16 7FA

LAWRENCE, Kevin ACTIVE
Role: Secretary
Appointed on: 30 Oct 2023
Address: Unit 1, The Westgate Centre, Premier Way, Luzborough Lane, Romsey, SO51 9DH, England

QUIGLEY, Thomas Anthony ACTIVE
Role: Director
Appointed on: 01 Jul 1992
Country of Residence: England
Date of birth: July 1953
Address: Unit 1, The Westgate Centre, Premier Way, Luzborough Lane, Romsey, SO51 9DH, England

BRYANT, Ian William RESIGNED
Role: Secretary
Appointed on: 22 Dec 1997
Resigned on: 14 Sep 2001
Address: 3 Cley View, Warminster, Wiltshire, BA12 8NS

BUCKLEY, Sharon Emma RESIGNED
Role: Secretary
Appointed on: 30 Sep 2005
Resigned on: 12 Jun 2006
Address: 44 Sylvan Drive, North Baddesley, Southampton, Hampshire, SO52 9NA

CHAPMAN, Gerald Alan RESIGNED
Role: Secretary
Appointed on: 24 Jan 1992
Resigned on: 30 Jun 1992
Address: 6 Luckley Wood, Wokingham, Berkshire, RG11 3EW

DANIELS, Russell James RESIGNED
Role: Secretary
Appointed on: 12 Jun 2006
Resigned on: 30 Sep 2015
Address: 18 Pern Drive, Botley, Southampton, Hampshire, SO30 2GW

DAVIES, Clifford Roy RESIGNED
Role: Secretary
Appointed on: 01 Jul 1992
Resigned on: 10 Dec 2000
Address: 5 Appletree Mead, Hook, Basingstoke, Hampshire, RG27 9RY

GUIVER, Joanne Ellen RESIGNED
Role: Secretary
Appointed on: 22 Sep 2017
Resigned on: 12 Oct 2018
Address: 35 City Industrial Park, Southern Road, Southampton, Hampshire, SO15 1HG

HOPE, Leigh RESIGNED
Role: Secretary
Appointed on: 01 Oct 2015
Resigned on: 22 Sep 2017
Address: 35 City Industrial Park, Southern Road, Southampton, Hampshire, SO15 1HG

PARK, John Andrew Richard RESIGNED
Role: Secretary
Appointed on: 11 Oct 2018
Resigned on: 30 Mar 2021
Address: Unit 1, The Westgate Centre, Premier Way, Luzborough Lane, Romsey, SO51 9DH, England

PICKWELL, Oriana RESIGNED
Role: Secretary
Appointed on: 30 Mar 2021
Resigned on: 29 Oct 2023
Address: Unit 1, The Westgate Centre, Premier Way, Luzborough Lane, Romsey, SO51 9DH, England

SOUTH, Darren Geoffrey RESIGNED
Role: Secretary
Appointed on: 14 Sep 2001
Resigned on: 30 Sep 2005
Address: 36 Drake Road, Eastleigh, Hampshire, SO50 6EW

BECKER, Hans-Georg RESIGNED
Role: Director
Appointed on: 19 May 2015
Resigned on: 25 Jul 2016
Country of Residence: England
Date of birth: January 1968
Address: 35 City Industrial Park, Southern Road, Southampton, Hampshire, SO15 1HG

BOXER, Neil Robert RESIGNED
Role: Director
Appointed on: 03 Nov 2021
Resigned on: 03 Jul 2024
Country of Residence: England
Date of birth: January 1971
Address: Unit 1, The Westgate Centre, Premier Way, Luzborough Lane, Romsey, SO51 9DH, England

BRYANT, Ian William RESIGNED
Role: Director
Appointed on: 22 Dec 1997
Resigned on: 14 Sep 2001
Date of birth: November 1952
Address: 3 Cley View, Warminster, Wiltshire, BA12 8NS

CHAPMAN, Gerald Alan RESIGNED
Role: Director
Appointed on: 24 Jan 1992
Resigned on: 30 Jun 1992
Date of birth: March 1945
Address: 6 Luckley Wood, Wokingham, Berkshire, RG11 3EW

DAVIES, Clifford Roy RESIGNED
Role: Director
Appointed on: 24 Jan 1992
Resigned on: 31 Dec 2001
Date of birth: December 1956
Address: 5 Appletree Mead, Hook, Basingstoke, Hampshire, RG27 9RY

FODEN, David William RESIGNED
Role: Director
Appointed on: 24 Jan 1992
Resigned on: 30 Jun 1992
Date of birth: October 1953
Address: 20 Riverside, Wraysbury, Berkshire, TW19 5JN

HINDLE, Zoe RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 26 Feb 2024
Country of Residence: England
Date of birth: December 1975
Address: Unit 1, The Westgate Centre, Premier Way, Luzborough Lane, Romsey, SO51 9DH, England

HOPE, Leigh Hamilton RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: March 1973
Address: Unit 1, The Westgate Centre, Premier Way, Luzborough Lane, Romsey, SO51 9DH, England

PICKWELL, Oriana RESIGNED
Role: Director
Appointed on: 03 Nov 2021
Resigned on: 29 Oct 2023
Country of Residence: England
Date of birth: October 1973
Address: Unit 1, The Westgate Centre, Premier Way, Luzborough Lane, Romsey, SO51 9DH, England

SHAW, William Cameron RESIGNED
Role: Director
Appointed on: 17 Nov 1997
Resigned on: 14 Jul 1999
Date of birth: January 1928
Address: 58 Newlands Lane, Parklands, Chichester, West Sussex, PO19 3AS

WILSON, Andrew Paul RESIGNED
Role: Director
Appointed on: 20 Dec 2004
Resigned on: 29 Feb 2008
Date of birth: August 1976
Address: 21 Newitt Place, The Avenue, Southampton, Hampshire, SO16 7FA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Sep 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 Sep 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
05 Sep 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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