Airis Security Technologies Limited
- Company number
- 08408868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Feb 2013
- Nature of business
- Business and domestic software development
Registered office
Previous names
- Coretech Security Limited (until 25 Nov 2021)
- Match Fit Ltd (until 15 Jul 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PROCTOR, Toby Kier | Director | 10 Dec 2025 | |
| JORDON, Michael Edward | Director | 2 Mar 2020 | |
| CHURCH, Alexander James | Director | 2 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Airis Security Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm |
1 Feb 2023 | |
| Coretech Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
2 Mar 2020 | 1 Feb 2023 |
| Christine Oldfield | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 2 Mar 2020 |
| Adrian John Oldfield | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 2 Mar 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £3,644,735 | £4,737,405 | 3 |
| 31 Mar 2024 | £1,476,410 | £2,616,567 | 2 |
| 31 Mar 2023 | £1,031,248 | £718,784 | 3 |
| 28 Feb 2022 | £669,386 | £1,505,099 | 4 |
| 28 Feb 2021 | - | - | - |
| 2 Mar 2020 | £37,703 | - | - |
| 28 Feb 2019 | £79,187 | - | - |
| 28 Feb 2018 | £74,705 | - | - |
| 28 Feb 2017 | £59,388 | - | - |
| 28 Feb 2016 | £44,108 | - | - |
| 28 Feb 2015 | £47,164 | - | - |
| 28 Feb 2014 | £24,843 | £45,063 | - |
Connections
Directors’ other companies
- CHURCH, Alexander James - Director at Airis Security Holdings Limited
- JORDON, Michael Edward - Director at Airis Security Holdings Limited
- PROCTOR, Toby Kier - Director at 5beitu Ltd
Registered address
12,818 companies are registered at this address - likely a registration agent.