Menna Overview
Here’s a quick overview of AIRIS SECURITY TECHNOLOGIES LIMITED 👀 — a London, Greater London based business that started in 2013.
AIRIS SECURITY TECHNOLOGIES LIMITED
- Company statusactive
- Company No08408868
- Age13 years 5 months Incorporated 19 February 2013
- Officers3
Address
7 Bell Yard, London, Greater London, WC2A 2JR, United Kingdom
AIRIS SECURITY TECHNOLOGIES LIMITED is an active company incorporated on 19 February 2013 and based in London, Greater London, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 13 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2024
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Aug 2023
Capital Name Of Class Of Shares
3 Years Ago on 15 Jun 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 14 Jun 2023
Resolution
3 Years Ago on 14 Jun 2023
Memorandum Articles
3 Years Ago on 14 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 31 May 2023
Confirmation Statement With Updates
3 Years Ago on 21 Mar 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 16 Mar 2023
Memorandum Articles
3 Years Ago on 16 Mar 2023
Capital Name Of Class Of Shares
3 Years Ago on 16 Mar 2023
Resolution
3 Years Ago on 16 Mar 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 03 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 02 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 Mar 2023
Capital Return Purchase Own Shares
4 Years Ago on 27 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Jul 2022
Capital Cancellation Shares
4 Years Ago on 29 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHURCH, Alexander James | director | Mar 1974 | 02 Mar 2020 |
| JORDON, Michael Edward | director | Aug 1979 | 02 Mar 2020 |
| PROCTOR, Toby Kier | director | Dec 1975 | 10 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Airis Security Holdings Limited | 01 Feb 2023 | |
| Coretech Holdings Limited | 02 Mar 2020 | |
| Adrian John Oldfield | Jun 1964 | 06 Apr 2016 |
| Christine Oldfield | Dec 1962 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
CHURCH, Alexander James are mutual persons.
CHURCH, Alexander James, OLDFIELD, Adrian John are mutual persons.
OLDFIELD, Adrian John are mutual persons.
AIRIS SECURITY HOLDINGS LIMITED
CHURCH, Alexander James, JORDON, Michael Edward are mutual persons.
CORETECH SECURITY HOLDINGS LIMITED
CHURCH, Alexander James are mutual persons.
5BEITU LTD
PROCTOR, Toby Kier are mutual persons.
ACTION AGAINST ABDUCTION
OLDFIELD, Adrian John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of AIRIS SECURITY TECHNOLOGIES LIMITED 👀 — a London, Greater London based business that started in 2013.