Park Air Systems Limited

Active01951792 Private limited company
Incorporated
1 October 1985 (41 years)
Industry
Wireless telecommunications activities (61200)
Directors
Ramon Tarrech-Masdeu
Fiona Morag Thompson
Owned by
Indra Sistemas, S.A.
Accounts type
Full
Address
Northfields
Market Deeping
Peterborough
PE6 8UE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Tarrech-Masdeu, Ramon
Director · Appointed 29 September 2023
Spanish
Born November 1966
Thompson, Fiona Morag
Director · Appointed 1 January 2020
British
Born March 1969 (57)
Officer history (45 former)
29 September 2023
Appointed Tarrech-Masdeu, Ramon as Director
29 September 2023
Resigned Wiltshire, Roger Campbell as Director
29 September 2023
Resigned King, Tiffany Mcconnell as Secretary
29 September 2023
Resigned Chaffey, Nicholas John, Mr. as Director
29 September 2023
Resigned Spiegel, Steven David as Director
29 September 2023
Resigned Wiltshire, Roger Campbell as Secretary
1 May 2022
Appointed King, Tiffany Mcconnell as Secretary
1 May 2022
Resigned Choung, Susie Lee as Secretary
8 November 2021
Appointed Chaffey, Nicholas John, Mr. as Director
7 November 2021
Resigned Palmer, Benjamin Edward as Director
31 March 2020
Resigned Milligan, Daniel as Director
1 January 2020
Appointed Thompson, Fiona Morag as Director
31 May 2019
Resigned Palombo, Jeffrey Quentin as Director
31 March 2019
Resigned Beange, Peter as Director
31 March 2019
Appointed Palmer, Benjamin Edward as Director
7 November 2016
Resigned Myers, James Mitchell as Director
7 November 2016
Appointed Palombo, Jeffrey Quentin as Director
15 October 2015
Resigned Hasan, Jannette Estevez as Secretary
15 October 2015
Appointed Choung, Susie Lee as Secretary
15 May 2015
Resigned Chandler, David Mark as Director
15 May 2015
Appointed Spiegel, Steven David as Director
15 May 2015
Resigned Houseago, Charles John as Director
15 May 2015
Appointed Beange, Peter as Director
15 May 2015
Resigned Bhatti, Nabeel Tariq as Director
15 May 2015
Resigned Merker, Richard Kenneth as Director
1 December 2014
Appointed Myers, James Mitchell as Director
1 December 2014
Appointed Wiltshire, Roger Campbell as Director
1 September 2014
Appointed Wiltshire, Roger Campbell as Secretary
1 September 2014
Resigned Von Kumberg, Wolf as Secretary
16 February 2013
Resigned Woodman, Paul Norman as Secretary
12 February 2013
Appointed Von Kumberg, Wolf as Secretary
5 March 2012
Appointed Milligan, Daniel as Director
17 January 2012
Resigned Leckenby, Alan John as Director
31 December 2011
Resigned Essenhigh, Nigel Richard, Sir as Director
16 December 2011
Appointed Chandler, David Mark as Director
16 December 2011
Appointed Bhatti, Nabeel Tariq as Director
16 December 2011
Resigned Iszatt, Michael Ernest as Director
16 December 2011
Resigned Allis, Richard William as Director
15 December 2011
Appointed Merker, Richard Kenneth as Director
15 December 2011
Resigned Edelman, Larry Wayne as Director
1 September 2011
Appointed Hasan, Jannette Estevez as Secretary
4 February 2010
Appointed Leckenby, Alan John as Director
4 February 2010
Appointed Essenhigh, Nigel Richard, Sir as Director
1 February 2010
Resigned Davison, Paul as Director
2 January 2008
Appointed Edelman, Larry Wayne as Director
2 January 2008
Appointed Davison, Paul as Director
1 January 2008
Resigned Hannon, William Burns as Director
1 January 2008
Resigned Wilson, Carlene May as Director
1 January 2008
Resigned Spira, Vicki Eve as Director
1 July 2005
Resigned Mcvey, Bernard Philip as Director
1 July 2005
Appointed Wilson, Carlene May as Director
1 July 2005
Resigned Messmore, John as Director
1 July 2005
Appointed Woodman, Paul Norman as Secretary
1 July 2005
Resigned Von Kumberg, Wolf as Secretary
1 July 2005
Appointed Hannon, William Burns as Director
1 July 2005
Appointed Spira, Vicki Eve as Director
1 July 2005
Resigned Mckenzie, Gary William as Director
1 March 2004
Resigned Bartlett, David John as Director
2 May 2002
Resigned Rosenberg, Ian Leonard as Director
2 December 2001
Appointed Rosenberg, Ian Leonard as Director
2 December 2001
Appointed Mcvey, Bernard Philip as Director
2 December 2001
Appointed Von Kumberg, Wolf as Secretary
2 November 2001
Resigned Powell-Smith, Simon Ivor as Secretary
2 November 2001
Resigned Powell-Smith, Simon Ivor as Director
24 October 2000
Appointed Mckenzie, Gary William as Director
1 February 2000
Resigned Gibbs, Nelson F as Director
20 December 1999
Appointed Iszatt, Michael Ernest as Director
13 January 1999
Appointed Gibbs, Nelson F as Director
11 September 1998
Appointed Messmore, John as Director
31 January 1998
Resigned Barry, Paul as Director
14 June 1996
Resigned Krantz, Keith Christian as Director
28 May 1996
Resigned Tymann, Jack as Director
1 May 1996
Resigned Gutteridge, John David as Director
13 March 1996
Appointed Houseago, Charles John as Director
23 September 1994
Appointed Bartlett, David John as Director
19 April 1994
Resigned Pamplin, Benjamin Philip as Director
31 October 1993
Resigned Kearns, Noel Francis as Director
20 September 1993
Appointed Powell-Smith, Simon Ivor as Director
20 September 1993
Appointed Gutteridge, John David as Director
25 June 1993
Resigned Davison, Paul as Director
21 September 1992
Resigned Young, Alan Michael as Director
11 September 1992
Appointed Barry, Paul as Director
10 August 1992
Appointed Powell-Smith, Simon Ivor as Secretary
7 August 1992
Resigned Bradley, Peter Charles as Secretary
10 February 1992
Appointed Kearns, Noel Francis as Director
1 January 1986
Appointed Allis, Richard William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Indra Sistemas, S.A.
Corporate entity · Notified 29 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Liability Company
Reg. no. M-11339
Former controllers (1)
29 September 2023
Ceased NGC UK Limited — Owns 75–100% of shares

Financials

Net Assets
£14,287,000
Cash
£4,045,000
Turnover
£24,506,000
Profit Before Tax
£343,000
Employees
133
Debt Ratio
33%
Current Ratio
3.2x
Profit Margin
1%
Return on Equity
4%
Balance sheet detail
2024
Fixed Assets£349,000
Current Assets£21,088,000
Debtors£10,035,000
Cash£4,045,000
Creditors (< 1 year)£6,493,000
Net Current Assets£14,595,000
Net Assets£14,287,000
Shareholder Funds£14,287,000
Turnover£24,506,000
Cost of Sales£14,965,000
Gross Profit£9,541,000
Admin Expenses£5,977,000
Operating Profit£352,000
Profit Before Tax£343,000
Tax£219,000
Profit for Period£562,000

Filings 267

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
24 July 2026Confirmation statement with no updates22 July 2026
18 August 2025Amended full accounts31 December 2024
12 August 2025Total exemption full accounts31 December 2024
25 July 2025Confirmation statement with no updates22 July 2025
Show all 267 filings

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