SPITFIRE SECURITY SYSTEMS LIMITED

Hellopages » Greater London » Barnet » N3 3LF

Company number 02248065
Status Active
Incorporation Date 26 April 1988
Company Type Private Limited Company
Address GABLE HOUSE 239 REGENTS PARK RD., LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2 ; Termination of appointment of Justin Thomas Dorset Fellowes as a director on 18 March 2016. The most likely internet sites of SPITFIRE SECURITY SYSTEMS LIMITED are www.spitfiresecuritysystems.co.uk, and www.spitfire-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight 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 Security Systems Limited is a Private Limited Company. The company registration number is 02248065. Spitfire Security Systems Limited has been working since 26 April 1988. The present status of the company is Active. The registered address of Spitfire Security Systems Limited is Gable House 239 Regents Park Rd London N3 3lf. . BOWLBY, Henry Alverey Salvin is a Secretary of the company. BOWLBY, Henry Alverey Salvin is a Director of the company. ORDE, Justin Robert is a Director of the company. WARD, Susan Intan is a Director of the company. Secretary ORDE, Justin Robert has been resigned. Director BOWER, Jonathan Colin Fraser has been resigned. Director FELLOWES, Justin Thomas Dorset has been resigned. Director POLLOCK, Lucy Elizabeth has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BOWLBY, Henry Alverey Salvin
Appointed Date: 10 October 1997

Director
BOWLBY, Henry Alverey Salvin
Appointed Date: 23 March 1994
60 years old

Director
ORDE, Justin Robert

68 years old

Director
WARD, Susan Intan
Appointed Date: 01 April 1997
62 years old

Resigned Directors

Secretary
ORDE, Justin Robert
Resigned: 10 October 1997

Director
BOWER, Jonathan Colin Fraser
Resigned: 29 February 1996
Appointed Date: 23 March 1994
69 years old

Director
FELLOWES, Justin Thomas Dorset
Resigned: 18 March 2016
Appointed Date: 01 April 1996
59 years old

Director
POLLOCK, Lucy Elizabeth
Resigned: 28 February 1994
65 years old

SPITFIRE SECURITY SYSTEMS LIMITED Events

27 Sep 2016
Accounts for a dormant company made up to 31 March 2016
27 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2

20 Apr 2016
Termination of appointment of Justin Thomas Dorset Fellowes as a director on 18 March 2016
23 Jul 2015
Accounts for a dormant company made up to 31 March 2015
30 Apr 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2

...
... and 89 more events
21 Jun 1988
Director resigned;new director appointed

21 Jun 1988
Secretary resigned;new secretary appointed

21 Jun 1988
Registered office changed on 21/06/88 from: 2 baches street london N1 6UB

16 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

26 Apr 1988
Incorporation

SPITFIRE SECURITY SYSTEMS LIMITED Charges

1 August 1996
Fixed and floating charge
Delivered: 6 August 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…