SPITFIRE TELECOMMUNICATIONS LIMITED

Overview

Company Name	SPITFIRE TELECOMMUNICATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02236602
Jurisdiction	England/Wales
Date of Creation	Mar 28, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPITFIRE TELECOMMUNICATIONS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SPITFIRE TELECOMMUNICATIONS LIMITED located?

Registered Office Address	1st Floor Gallery Court 28 Arcadia Avenue N3 2FG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SPITFIRE TELECOMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
SPITFIRE (UK) LIMITED	Jan 25, 1991	Jan 25, 1991
SPITFIRE TELECOM LIMITED	Jun 22, 1988	Jun 22, 1988
SPITFIRE LIMITED	Apr 25, 1988	Apr 25, 1988
SIGNLUCKY LIMITED	Mar 28, 1988	Mar 28, 1988

What are the latest accounts for SPITFIRE TELECOMMUNICATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SPITFIRE TELECOMMUNICATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 16, 2026
Next Confirmation Statement Due	Aug 30, 2026
Next Confirmation Statement Made Up To	Aug 16, 2025
Overdue	No

What are the latest filings for SPITFIRE TELECOMMUNICATIONS LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Sep 11, 2025	Confirmation statement made on Aug 16, 2025 with no updates	3 pages	CS01

Aug 21, 2025	Change of details for Spitfire Technology Group Limited as a person with significant control on Dec 15, 2024	2 pages	PSC05

Dec 15, 2024	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on Dec 15, 2024	1 pages	AD01

Dec 15, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Oct 04, 2024	Director's details changed for Mr Henry Alverey Salvin Bowlby on Oct 04, 2024	2 pages	CH01

Oct 01, 2024	Confirmation statement made on Aug 16, 2024 with no updates	3 pages	CS01

Sep 11, 2023	Confirmation statement made on Aug 16, 2023 with no updates	3 pages	CS01

Aug 30, 2023	Accounts for a dormant company made up to Mar 31, 2023	12 pages	AA

Sep 29, 2022	Confirmation statement made on Aug 16, 2022 with no updates	3 pages	CS01

Aug 09, 2022	Accounts for a dormant company made up to Mar 31, 2022	12 pages	AA

Oct 25, 2021	Accounts for a dormant company made up to Mar 31, 2021	12 pages	AA

Sep 01, 2021	Confirmation statement made on Aug 16, 2021 with no updates	3 pages	CS01

Sep 15, 2020	Confirmation statement made on Aug 16, 2020 with no updates	3 pages	CS01

Aug 24, 2020	Accounts for a dormant company made up to Mar 31, 2020	12 pages	AA

Oct 08, 2019	Accounts for a dormant company made up to Mar 31, 2019	9 pages	AA

Sep 13, 2019	Confirmation statement made on Aug 16, 2019 with updates	4 pages	CS01

Apr 10, 2019	Termination of appointment of Susan Intan Ward as a director on Apr 05, 2019	1 pages	TM01

Jan 10, 2019	Termination of appointment of Justin Robert Orde as a director on Dec 13, 2018	1 pages	TM01

Aug 17, 2018	Confirmation statement made on Aug 16, 2018 with updates	4 pages	CS01

Aug 07, 2018	Accounts for a dormant company made up to Mar 31, 2018	11 pages	AA

Nov 09, 2017	Accounts for a dormant company made up to Mar 31, 2017	10 pages	AA

Aug 16, 2017	Confirmation statement made on Aug 16, 2017 with updates	4 pages	CS01

Sep 27, 2016	Accounts for a dormant company made up to Mar 31, 2016	10 pages	AA

Sep 01, 2016	Confirmation statement made on Aug 30, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of SPITFIRE TELECOMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOWLBY, Henry Alverey Salvin Primrose Cottage Northington Down SO24 9UA Alresford Hampshire	Oct 10, 1997		Secretary	Primrose Cottage Northington Down SO24 9UA Alresford Hampshire		British		36247360005
BOWLBY, Henry Alverey Salvin Primrose Cottage Northington Down SO24 9UA Alresford Hampshire	Aug 27, 1993		Director	Primrose Cottage Northington Down SO24 9UA Alresford Hampshire	United Kingdom	British	1965-5	36247360007
ORDE, Justin Robert Flat 64 Park South Austin Road SW11 5JN London		Oct 10, 1997	Secretary	Flat 64 Park South Austin Road SW11 5JN London		British		26273970002
BOWER, Jonathan Colin Fraser 64 Cambray Road SW12 0DY London	Aug 31, 1993	Feb 29, 1996	Director	64 Cambray Road SW12 0DY London		British	1956-4	69318780002
GIBBS, Georgina Lucy Oxted Road RH9 8BP Godstone 3 Sunnyside Surrey	Apr 01, 1997	Jul 19, 2010	Director	Oxted Road RH9 8BP Godstone 3 Sunnyside Surrey	United Kingdom	British	1971-9	53340360006
GODDARD, Peter Surbey 9 Monument Chase GU35 9QS Whitehill Hampshire	Apr 01, 1997	Nov 30, 1999	Director	9 Monument Chase GU35 9QS Whitehill Hampshire		British	1964-6	53340110001
GRAINGER, James 16 Home Road SW11 3EZ London	Mar 01, 1993	Oct 08, 1993	Director	16 Home Road SW11 3EZ London		British	1954-2	20827910001
KLEEMAN, David George 144 Hamilton Terrace NW8 9UX London	Mar 01, 1993	Sep 22, 1993	Director	144 Hamilton Terrace NW8 9UX London		British	1942-8	33770960002
ORDE, Justin Robert Hitherfield Road SW16 2LW London 45 United Kingdom		Dec 13, 2018	Director	Hitherfield Road SW16 2LW London 45 United Kingdom	England	British	1957-4	26273970006
POLLOCK, Lucy Elizabeth 110 Spa Road SE16 3QT London		Mar 01, 1993	Director	110 Spa Road SE16 3QT London		British	1959-12	2550040001
ROBINSON, Julian David Mark 158 Percy Road Whitton TW2 6JF Twickenham Middlesex		Mar 01, 1993	Director	158 Percy Road Whitton TW2 6JF Twickenham Middlesex		British	1960-8	16048250001
WARD, Susan Intan 64 Byfleet Road New Haw KT15 3LB Addlestone Surrey	Apr 01, 1997	Apr 05, 2019	Director	64 Byfleet Road New Haw KT15 3LB Addlestone Surrey		British	1963-10	45024770003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPITFIRE TELECOMMUNICATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Spitfire Technology Group Limited

Apr 06, 2016

Gallery Court

28 Arcadia Avenue

N3 2FG London

1st Floor

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2213640

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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