Airship Services Limited
- Company number
- 04225467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 May 2001
- Nature of business
- Other information technology service activities
- Corporate group
- Pillar Three Investments Ltd (12 companies)
Registered office
Previous names
- Powertext Systems Limited (until 19 Apr 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUSTAFSSON, Frank | Director | 3 Feb 2026 | |
| SCHACK PETERSEN, Melissa | Secretary | 3 Feb 2026 | |
| ULSTED, Jesper | Director | 3 Feb 2026 | |
| BROOKMAN, Daniel | Director | 1 Apr 2008 | 30 Sep 2026 |
| MCLEAN, Howard Simon | Director | 18 Sep 2023 | 3 Feb 2026 |
| MCLEAN, Stuart James | Director | 5 Oct 2022 | 3 Feb 2026 |
| GERVAISE, Rachel Magdalene | Secretary | 5 Oct 2022 | 16 Jun 2025 |
| TAYLOR, James Alexander | Director | 5 Oct 2022 | 31 Aug 2023 |
| SMITH, Oskar | Director | 1 Jul 2019 | 5 Oct 2022 |
| WHITELEY, Andrew | Director | 1 Jul 2019 | 5 Oct 2022 |
| MARCER, Robert David | Director | 30 May 2001 | 5 Oct 2022 |
| BROOKMAN, Daniel | Secretary | 30 May 2001 | 5 Oct 2022 |
| PHILLIPS, John Richard | Director | 15 Dec 2005 | 10 Sep 2010 |
| LITTLE, Mark Edward | Director | 17 Jun 2002 | 31 May 2010 |
| OFFER, Perry Charles | Director | 15 Dec 2005 | 1 Oct 2007 |
| BROOKMAN, Daniel | Director | 30 May 2001 | 21 Sep 2005 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 30 May 2001 | 30 May 2001 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 30 May 2001 | 30 May 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Zonal Retail Data Systems Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Oct 2022 | |
| Enterprise Ventures (General Partner Npif Yhtv Equity) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Oct 2019 | 5 Oct 2022 |
| Mr Daniel Brookman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 5 Oct 2022 |
| Mr Robert David Marcer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 5 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 May 2023 | £324,902 | £238,048 | 30 |
| 31 May 2022 | -£179,157 | £167,120 | 22 |
| 31 May 2021 | £108,320 | £25,750 | 15 |
| 31 May 2020 | £251,893 | £26,643 | 15 |
| 31 May 2019 | £19,517 | - | 25 |
| 31 May 2018 | £19,833 | - | 20 |
| 31 May 2017 | £19,758 | - | 20 |
| 31 May 2016 | £46,289 | - | - |
| 31 May 2015 | £34,015 | £10,123 | - |
| 31 May 2014 | £60,686 | £4,593 | - |
| 31 May 2013 | £20,326 | £751 | - |
| 31 May 2012 | £23,251 | £750 | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | £30,158 | £0 | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
Connections
Owned by
Airship Services Limited → Zonal Retail Data Systems Limited → Pillar Three Investments Ltd
Companies at the same address
- Comtrex Systems Corporation Limited (01367328)
- Mission Integrated Systems Limited (04311269)
- Redpepper Solutions Limited (04516848)