SPITFIRE SECURITY SYSTEMS LIMITED
Overview
| Company Name | SPITFIRE SECURITY SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02248065 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 SECURITY SYSTEMS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SPITFIRE SECURITY SYSTEMS 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 SECURITY SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPITFIRE LIMITED | Jun 22, 1988 | Jun 22, 1988 |
| PROFILELIFT LIMITED | Apr 26, 1988 | Apr 26, 1988 |
What are the latest accounts for SPITFIRE SECURITY SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SECURITY SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for SPITFIRE SECURITY SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Director's details changed for Mr Henry Alverey Salvin Bowlby on May 27, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Henry Alverey Salvin Bowlby on May 27, 2025 | 1 pages | CH03 | ||
Change of details for Spitfire Technology Group Limited as a person with significant control on May 27, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Gable House 239 Regents Park Rd. London N3 3LF to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on Dec 15, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Apr 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Apr 26, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Susan Intan Ward as a director on Apr 05, 2019 | 1 pages | TM01 | ||
Termination of appointment of Justin Robert Orde as a director on Dec 13, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Apr 26, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Apr 26, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 10 pages | AA | ||
Who are the officers of SPITFIRE SECURITY SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWLBY, Henry Alverey Salvin | Secretary | Gallery Court 28 Arcadia Avenue N3 2FG London 1st Floor United Kingdom | British | 36247360005 | ||||||
| BOWLBY, Henry Alverey Salvin | Director | Gallery Court 28 Arcadia Avenue N3 2FG London 1st Floor United Kingdom | United Kingdom | British | 36247360005 | |||||
| ORDE, Justin Robert | Secretary | 46 Dawes Road SW6 7EN London | British | 26273970001 | ||||||
| BOWER, Jonathan Colin Fraser | Director | 64 Cambray Road SW12 0DY London | British | 69318780002 | ||||||
| FELLOWES, Justin Thomas Dorset | Director | Chestnut Cottage Corton BA12 0SZ Warminster | United Kingdom | British | 69697660002 | |||||
| ORDE, Justin Robert | Director | Hitherfield Road SW16 2LW London 45 United Kingdom | England | British | 26273970006 | |||||
| POLLOCK, Lucy Elizabeth | Director | 110 Spa Road SE16 3QT London | British | 2550040001 | ||||||
| WARD, Susan Intan | Director | 64 Byfleet Road New Haw KT15 3LB Addlestone Surrey | British | 45024770003 |
Who are the persons with significant control of SPITFIRE SECURITY SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spitfire Technology Group Limited | Apr 06, 2016 | Gallery Court 28 Arcadia Avenue N3 2FG London 1st Floor United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0