TXT In plain English
Company description
AIRBOX SYSTEMS LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 14 March 2008; registered for 18 years; registered office reported in WANTAGE, OXFORDSHIRE, ENGLAND. Its primary declared activity is 47990 · Other retail sale not in stores, stalls or markets, with 2 additional SIC activities reported.
This BritDB profile also contains linked public records: 4 PSC records, 17 procurement records. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.
Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.
01 Company overview
Identity and registration
- Official name
- AIRBOX SYSTEMS LIMITED
- Company number
- 06534784
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- TOTAL EXEMPTION FULL
- Mortgage charges
- 2 total · 1 outstanding · 1 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 March 2025Next accounts due
31 December 2026Last statement made up to
20 April 2026Next statement due
4 May 2027BritDB does not infer overdue status when the source does not state it.
03 Data protection
ICO fee-payer registration
Airbox Systems Limited
Registration ZA225584
- Registered from
- 5 January 2017
- Current end date
- 4 January 2027
- Trading names
- Airbox Systems
This is a candidate association, not an official Companies House link. The ICO file supplies no company number. The organisation name and postcode uniquely matched this company in the current snapshot. BritDB excludes all DPO contact fields and does not publish unmatched personal entries.
04 Public procurement
Contracts Finder awards
PRN004529 Situational Awareness Software
NOTTINGHAMSHIRE FIRE AND RESCUE SERVICE · ocds-b5fd17-84a1d606-4ecc-49cb-a6a2-7e96aac0c19c
- Supplier named in award
- AirBox Systems Limited
- Award value
- £31,320
- Contract period
- 1 October 2025 – 30 September 2028
- Published
- 22 October 2025
- Procedure
- Call-off from a framework agreement
- Main CPV
- 48100000
- Source release ID
- ocds-b5fd17-84a1d606-4ecc-49cb-a6a2-7e96aac0c19c-2025-10-22T12:28:20+01:00
MOSAIC
British Transport Police Authority · ocds-b5fd17-0e86ce1b-6005-437f-8fac-8839e4222f05
- Supplier named in award
- AIRBOX SYSTEMS LIMITED
- Award value
- £367,073
- Contract period
- 1 January 2025 – 31 December 2028
- Published
- 19 December 2024
- Procedure
- Call-off from a framework agreement
- Main CPV
- 48000000
- Source release ID
- ocds-b5fd17-0e86ce1b-6005-437f-8fac-8839e4222f05-2024-12-19T10:25:36Z
SSAS (Airbox MOSAIC)
York and North Yorkshire Combined Authority acting on behalf of itself and the Chief Constable of North Yorkshire Police · ocds-b5fd17-8671efd2-58fa-4d88-a401-611fdc7c3fb6
- Supplier named in award
- Airbox Systems
- Award value
- £277,392.60
- Contract period
- 1 November 2024 – 31 October 2028
- Published
- 27 November 2024
- Procedure
- Call-off from a framework agreement
- Main CPV
- 72222000
- Source release ID
- ocds-b5fd17-8671efd2-58fa-4d88-a401-611fdc7c3fb6-2024-11-27T15:11:44Z
SSAS Airbox Mosaic system upgrade
The Police and Crime Commissioner for Humberside · ocds-b5fd17-69a44e3f-9e8a-459a-b6fa-e329aa08eae0
- Supplier named in award
- AIRBOX SYSTEMS LIMITED
- Award value
- £351,627
- Contract period
- 1 November 2024 – 31 October 2026
- Published
- 13 November 2024
- Procedure
- Call-off from a framework agreement
- Main CPV
- 48000000
- Source release ID
- ocds-b5fd17-69a44e3f-9e8a-459a-b6fa-e329aa08eae0-2024-11-13T15:02:10Z
712789450 - Provision of MOSAIC Application Licences
MINISTRY OF DEFENCE · ocds-b5fd17-2bf57bd6-aa3d-47e6-8568-bdcf5ff59ab6
- Supplier named in award
- Airbox Systems Limited
- Award value
- £320,220
- Contract period
- 24 December 2024 – 23 December 2027
- Published
- 31 October 2024
- Procedure
- Call-off from a framework agreement
- Main CPV
- 48000000
- Source release ID
- ocds-b5fd17-2bf57bd6-aa3d-47e6-8568-bdcf5ff59ab6-2024-10-31T12:56:08Z
MOSAIC Licence, Maintenance and Support
Northumbria Police · ocds-b5fd17-47e87d2c-5496-4972-b048-c45de4d2893d
- Supplier named in award
- AIRBOX SYSTEMS LIMITED
- Award value
- £134,400
- Contract period
- 18 September 2023 – 17 September 2024
- Published
- 25 September 2023
- Procedure
- Call-off from a framework agreement
- Main CPV
- 48100000
- Source release ID
- ocds-b5fd17-47e87d2c-5496-4972-b048-c45de4d2893d-2023-09-25T08:17:18+01:00
Mosaic Licence
British Transport Police · ocds-b5fd17-3bb4f850-3272-4e26-951b-ccb2d0a7e0df
- Supplier named in award
- AIRBOX SYSTEMS LIMITED
- Award value
- £44,000
- Contract period
- 11 August 2023 – 10 August 2026
- Published
- 28 November 2023
- Procedure
- Call-off from a framework agreement
- Main CPV
- 48000000
- Source release ID
- ocds-b5fd17-3bb4f850-3272-4e26-951b-ccb2d0a7e0df-2023-11-28T10:24:26Z
MOSAIC Software Application - Cloud Software
DEVON & SOMERSET FIRE & RESCUE SERVICE · ocds-b5fd17-4cf1292b-a039-406f-90c2-11084d729bdd
- Supplier named in award
- AIRBOX SYSTEMS LIMITED
- Award value
- £32,467.50
- Contract period
- 15 November 2022 – 14 November 2024
- Published
- 3 January 2023
- Procedure
- Call-off from a framework agreement
- Main CPV
- 48000000
- Source release ID
- ocds-b5fd17-4cf1292b-a039-406f-90c2-11084d729bdd-2023-01-03T14:26:29Z
Asset Management
7 Forces Procurement · ocds-b5fd17-ab0beb8d-b990-48c1-a115-c545935298fc
- Supplier named in award
- AIRBOX SYSTEMS LIMITED
- Award value
- £85,000
- Contract period
- 1 March 2022 – 28 February 2023
- Published
- 11 February 2022
- Procedure
- Call-off from a framework agreement
- Main CPV
- 48000000
- Source release ID
- ocds-b5fd17-ab0beb8d-b990-48c1-a115-c545935298fc-2022-02-11T15:32:23Z
Situational Awareness
British Transport Police · ocds-b5fd17-5027c59a-2bf1-4b19-83d9-45e2bb437ce7
- Supplier named in award
- AIRBOX SYSTEMS LIMITED
- Award value
- £140,616
- Contract period
- 2 December 2021 – 1 December 2022
- Published
- 21 December 2021
- Procedure
- Call-off from a framework agreement
- Main CPV
- 48000000
- Source release ID
- ocds-b5fd17-5027c59a-2bf1-4b19-83d9-45e2bb437ce7-2021-12-21T10:01:08Z
Mosaic Armed Officer Situational Software
Yorkshire & Humber Police Procurement · ocds-b5fd17-d4a4c6b4-0bf9-4302-946b-0d94d7d4c58d
- Supplier named in award
- AIRBOX SYSTEMS LIMITED
- Award value
- £70,065
- Contract period
- 31 March 2021 – 30 March 2024
- Published
- 30 April 2021
- Procedure
- Call-off from a framework agreement
- Main CPV
- 48000000
- Source release ID
- ocds-b5fd17-d4a4c6b4-0bf9-4302-946b-0d94d7d4c58d-2021-04-30T10:10:00+01:00
Situational Awareness Software for EPRR Capability
West Midlands Ambulance Service Nhs Foundation Trust · ocds-b5fd17-5f569569-fc72-4ee4-9c18-0a60990de499
- Supplier named in award
- AIRBOX SYSTEMS LIMITED
- Award value
- £4,800,000
- Contract period
- 1 April 2021 – 31 March 2024
- Published
- 16 June 2021
- Procedure
- Other - Direct award using G-Cloud 12 RM1557.12
- Main CPV
- 48000000
- Source release ID
- ocds-b5fd17-5f569569-fc72-4ee4-9c18-0a60990de499-2021-06-16T10:33:43+01:00
ResilienceDirect - Mapping Application for NIC
Cabinet Office : Cabinet Office · ocds-b5fd17-a66770c3-2604-4cba-8f30-37d5b4c6ae91
- Supplier named in award
- AIRBOX SYSTEMS LIMITED
- Award value
- £1,800,000
- Contract period
- 15 December 2020 – 14 December 2022
- Published
- 10 March 2021
- Procedure
- Call-off from a framework agreement
- Main CPV
- 48000000
- Source release ID
- ocds-b5fd17-a66770c3-2604-4cba-8f30-37d5b4c6ae91-2021-03-10T18:06:07Z
CO - Mapping Software contract
Crown Commercial Service · ocds-b5fd17-c6844537-502a-451e-a091-4584e320b7e1
- Supplier named in award
- AIRBOX SYSTEMS LIMITED
- Award value
- £777,040
- Contract period
- 9 September 2020 – 26 February 2021
- Published
- 10 March 2021
- Procedure
- Other - Variation to an existing Call Off Contract from a Framework Agreement
- Main CPV
- 48000000
- Source release ID
- ocds-b5fd17-c6844537-502a-451e-a091-4584e320b7e1-2021-03-10T16:40:16Z
CO - Mapping Software contract
Crown Commercial Service · ocds-b5fd17-c6844537-502a-451e-a091-4584e320b7e1
- Supplier named in award
- AIRBOX SYSTEMS LIMITED
- Award value
- £677,040
- Contract period
- 1 March 2018 – 28 February 2021
- Published
- 10 March 2021
- Procedure
- Other - Variation to an existing Call Off Contract from a Framework Agreement
- Main CPV
- 48000000
- Source release ID
- ocds-b5fd17-c6844537-502a-451e-a091-4584e320b7e1-2021-03-10T16:40:16Z
Royal Navy DARE - Inter Agency, MACP, Crisis Co-Ord and Futher Utility Trial - MOSAIC Evaluation of Wider Application
MINISTRY OF DEFENCE · ocds-b5fd17-119649ba-b53e-4b37-9fc4-f539b0f44613
- Supplier named in award
- AIRBOX AEROSPACE LIMITED
- Award value
- £7,326
- Contract period
- 12 June 2017 – 1 August 2018
- Published
- 5 March 2018
- Procedure
- Call-off from a framework agreement
- Main CPV
- 75241000
- Source release ID
- ocds-b5fd17-119649ba-b53e-4b37-9fc4-f539b0f44613-2018-03-05T11:29:20Z
The supplier link is exact, but the award remains buyer-published procurement data. BritDB requires the GB-COH identifier supplied in the Contracts Finder OCDS release and does not infer suppliers from similar names.
05 Ownership and control
People with significant control
Airbox Holdings Limited
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Legal authority
- Companies Act 2006
- Legal form
- Private Limited Company
- Notified
- 9 August 2024
Mr Joseph HillSee 15 companies with this PSC name →
- Owns 25% to 50% of shares
- Controls 25% to 50% of voting rights
- Nationality
- British
- Country of residence
- England
- Notified
- 13 July 2018
- Ceased
- 21 January 2020
Mr Thomas Andrew HedgesSee 2 companies with this PSC name →
- Owns 25% to 50% of shares
- Controls 25% to 50% of voting rights
- Nationality
- British
- Country of residence
- United Kingdom
- Notified
- 6 April 2016
- Ceased
- 28 February 2018
Mr William Anselm MooreSee 2 companies with this PSC name →
- Owns 50% to 75% of shares
- Controls 50% to 75% of voting rights
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 9 August 2024
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
06 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
07 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
08 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
09 Public procurement
Find a Tender links
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
10 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
11 Nature of business
Standard Industrial Classification
Information technology consultancy activities
Other research and experimental development on natural sciences and engineering
12 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
1 procurement process linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
13 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Company name
Previous name: AIRBOX AEROSPACE LIMITED
- Incorporation
Company incorporated
14 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Privacy-reduced candidate associations based on a unique exact name-and-postcode match.
Historic awards linked by exact source-supplied GB-COH company identifier.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.