CONSTANT AIR SYSTEMS LIMITED

active Company number 00836280

Private Limited by Shares · Incorporated on 2nd Feb 1965

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SIC code: 43220
Registered office: High Wycombe, HP11 1WT
Company type: Private Limited by Shares
Accounts: Next due 31st Oct 2027

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Overview

CONSTANT AIR SYSTEMS LIMITED is a private limited by shares company based in High Wycombe. It was incorporated on 2nd Feb 1965 and is currently showing its status as 'Active'. The company's stated activity is Plumbing, heat and air-conditioning installation.

8 Directors View directors

3 Companies at address View all 5 Companies in postcode View postcode

SICs

View other companies in High Wycombe (HP) with the same SIC code:

43220 — Plumbing, heat and air-conditioning installation

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sara Drake	Director	1st Apr 2004	This company	British	View profile
Simon James	Director	1st Feb 2022	This company	British	View profile
Ian Marchant	Director	6th Jun 2016	This company	British	View profile
Douglas Newman	Director	1st Feb 2022	This company	British	View profile
Michael Roberts	Director	Unknown		British	View profile
Richard Roberts	Director	Unknown		British	View profile
Sandra Saganowski	Secretary	13th Jun 2019	This company	Not recorded	View profile
Sandra Saganowski	Director	1st Feb 2020		British	View profile
Richard Thomas Roberts	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
EMTEC PRODUCTS LIMITED	03164658	26th Feb 1996	active
CASAIRE LIMITED	01151668	17th Dec 1973	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 2nd Feb 1965
Company type: Private Limited by Shares
SIC code: 43220
Accounts category: Group
Next accounts due: 31st Oct 2027
Last accounts made up: 31st Jan 2026
Accounting reference date: 31st Jan

Timeline

2nd Feb 1965 Company incorporated
31st Mar 1994 Charles Hickson resigned as Director
30th Sep 1996 Brian Best resigned as Director
30th Jun 1999 Michael Campbell resigned as Director
30th Jun 1999 Alan Mason resigned as Director
1st Jul 1999 Nicholas Krolik appointed as Director
1st Jul 1999 Martin Wigginton appointed as Director
1st Apr 2004 Sara Drake appointed as Director
30th Jul 2005 William Murdoch resigned as Director
6th Apr 2016 Richard Thomas Roberts appointed as PSC
6th Jun 2016 Ian Marchant appointed as Director
21st Sep 2017 Nicholas Krolik resigned as Director
13th Jun 2019 Sandra Saganowski appointed as Secretary
13th Jun 2019 Richard Roberts resigned as Secretary
1st Feb 2020 Sandra Saganowski appointed as Director
30th Jun 2020 Martin Wigginton resigned as Director
1st Feb 2022 Douglas Newman appointed as Director
1st Feb 2022 Simon James appointed as Director
20th Jul 2026 Confirmation statement made up
31st Oct 2027 Next accounts due

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