# Park Air Systems Limited

## Details

- **Company number:** [01951792](https://find-and-update.company-information.service.gov.uk/company/01951792)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Oct 1985
- **Registered office:** NORTHFIELDS, MARKET DEEPING, PETERBOROUGH, PE6 8UE
- **Nature of business:** [61200](/sic/61200) Wireless telecommunications activities


## Previous names

- Park Air Electronics Limited (until 19 Feb 2002)
- Park Air Electronics (1985) Limited (until 27 May 1986)
- Hackremco (No.234) Limited (until 15 Nov 1985)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TARRECH-MASDEU, Ramon | director | 29 Sep 2023 |  |
| THOMPSON, Fiona Morag | director | 1 Jan 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ngc Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 29 Sep 2023 |
| Indra Sistemas, S.A. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Sep 2023 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £24,506,000 | £14,287,000 | £4,045,000 | 125 |






## Companies at the same address

- [Indra Mobility UK, Ltd](/company/16714190) (16714190)