Menna Overview
Here’s a quick overview of SPITFIRE SECURITY SYSTEMS LIMITED 👀 — a London based business that started in 1988.
SPITFIRE SECURITY SYSTEMS LIMITED
- Company statusactive
- Company No02248065
- Age38 years 3 months Incorporated 26 April 1988
- Officers2
Address
1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom
SPITFIRE SECURITY SYSTEMS LIMITED is an active company incorporated on 26 April 1988 and based in London, United Kingdom. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Change Person Secretary Company With Change Date
1 Year Ago on 27 May 2025
Change To A Person With Significant Control
1 Year Ago on 27 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 03 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 24 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 09 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 24 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 08 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 26 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 10 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 09 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 06 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 26 Apr 2018
Accounts With Accounts Type Dormant
8 Years Ago on 10 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 28 Apr 2017
Accounts With Accounts Type Dormant
9 Years Ago on 27 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 27 Apr 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWLBY, Henry Alverey Salvin | secretary | 10 Oct 1997 | |
| BOWLBY, Henry Alverey Salvin | director | May 1965 | 23 Mar 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Spitfire Technology Group Limited | 06 Apr 2016 |
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BOWLBY, Henry Alverey Salvin are mutual persons.
BOWLBY, Henry Alverey Salvin, ORDE, Justin Robert are mutual persons.
BOWLBY, Henry Alverey Salvin, ORDE, Justin Robert, POLLOCK, Lucy Elizabeth are mutual persons.
BOWLBY, Henry Alverey Salvin, ORDE, Justin Robert, BOWER, Jonathan Colin Fraser, POLLOCK, Lucy Elizabeth, WARD, Susan Intan are mutual persons.
BOWLBY, Henry Alverey Salvin, ORDE, Justin Robert, FELLOWES, Justin Thomas Dorset, WARD, Susan Intan are mutual persons.
BOWLBY, Henry Alverey Salvin, ORDE, Justin Robert are mutual persons.
ORDE, Justin Robert are mutual persons.
ORDE, Justin Robert, FELLOWES, Justin Thomas Dorset are mutual persons.
BOWER, Jonathan Colin Fraser are mutual persons.
BOWER, Jonathan Colin Fraser are mutual persons.
WARD, Susan Intan are mutual persons.
WARD, Susan Intan are mutual persons.
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ORDE, Justin Robert are mutual persons.
THE FEDERATION OF COMMUNICATION SERVICES LIMITED
ORDE, Justin Robert are mutual persons.
KENSINGTON, CHELSEA & WESTMINSTER CHAMBER OF COMMERCE LIMITED
BOWER, Jonathan Colin Fraser are mutual persons.
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Here’s a quick overview of SPITFIRE SECURITY SYSTEMS LIMITED 👀 — a London based business that started in 1988.