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AIRIS SECURITY TECHNOLOGIES LIMITED

Active
08408868·incorporated 2013-02-19

AIRIS SECURITY TECHNOLOGIES LIMITED is an active UK private limited company, incorporated on 19 February 2013 at Companies House (number 08408868; OpenRegistry canonical ID GB-08408868-airis-security-technologies-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-02-19
Registered Address
7 BELL YARD, LONDON, GREATER LONDON, WC2A 2JR, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-07. Next confirmation statement due 2027-04-21.

Persons with significant control

AIRIS SECURITY TECHNOLOGIES LIMITED has 1 person with significant control on file:

  • Airis Security Holdings Limited. Notified 2023-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Adrian John Oldfield born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-02.
    • Owns 50–75% of shares
  • Christine Oldfield born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-02.
    • Owns 25–50% of shares
  • Coretech Holdings Limited (United Kingdom reg. 12481507). Notified 2020-03-02. Ceased 2023-02-01.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

AIRIS SECURITY TECHNOLOGIES LIMITED has previously traded as:

  • CORETECH SECURITY LIMITED (until 2021-11-25)
  • MATCH FIT LTD (until 2019-07-15)

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