SPITFIRE NETWORK SERVICES LIMITED
LONDON SPITFIRE MAINTENANCE LIMITED

Hellopages » Greater London » Barnet » N3 3LF

Company number 02657590
Status Active
Incorporation Date 25 October 1991
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Justin Thomas Dorset Fellowes as a director on 18 March 2016. The most likely internet sites of SPITFIRE NETWORK SERVICES LIMITED are www.spitfirenetworkservices.co.uk, and www.spitfire-network-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spitfire Network Services Limited is a Private Limited Company. The company registration number is 02657590. Spitfire Network Services Limited has been working since 25 October 1991. The present status of the company is Active. The registered address of Spitfire Network Services Limited is Gable House 239 Regents Park Road London N3 3lf. . BOWLBY, Henry Alverey Salvin is a Secretary of the company. BOWLBY, Henry Alverey Salvin is a Director of the company. LEWIS, Graham Geoffrey is a Director of the company. ORDE, Justin Robert is a Director of the company. WARD, Susan Intan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FELLOWES, Justin Thomas Dorset has been resigned. Director GIBBS, Georgina Lucy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
BOWLBY, Henry Alverey Salvin
Appointed Date: 13 August 1996

Director
BOWLBY, Henry Alverey Salvin
Appointed Date: 13 August 1996
60 years old

Director
LEWIS, Graham Geoffrey
Appointed Date: 01 October 2009
62 years old

Director
ORDE, Justin Robert
Appointed Date: 13 August 1996
68 years old

Director
WARD, Susan Intan
Appointed Date: 24 June 2008
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 August 1996
Appointed Date: 25 October 1991

Director
FELLOWES, Justin Thomas Dorset
Resigned: 18 March 2016
Appointed Date: 01 April 1999
60 years old

Director
GIBBS, Georgina Lucy
Resigned: 19 July 2010
Appointed Date: 01 April 1997
54 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 August 1996
Appointed Date: 25 October 1991

Persons With Significant Control

Spitfire Technology Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPITFIRE NETWORK SERVICES LIMITED Events

24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
27 Sep 2016
Full accounts made up to 31 March 2016
20 Apr 2016
Termination of appointment of Justin Thomas Dorset Fellowes as a director on 18 March 2016
06 Jan 2016
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 60,000

05 Jan 2016
Director's details changed for Mr Graham Geoffrey Lewis on 25 October 2013
...
... and 92 more events
08 Mar 1993
Registered office changed on 08/03/93 from: suite v, deene house, market square, corby NN1Y 1AA

08 Mar 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

08 Mar 1993
Accounts for a dormant company made up to 31 October 1992

08 Mar 1993
Return made up to 25/10/92; full list of members

25 Oct 1991
Incorporation

SPITFIRE NETWORK SERVICES LIMITED Charges

5 May 1999
Debenture
Delivered: 14 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…