SPITFIRE TECHNOLOGY GROUP LIMITED
LONDON OCTAVIA HOLDINGS LIMITED

Hellopages » Greater London » Barnet » N3 3LF

Company number 02213640
Status Active
Incorporation Date 25 January 1988
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Amended group of companies' accounts made up to 31 March 2016; Purchase of own shares.; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of SPITFIRE TECHNOLOGY GROUP LIMITED are www.spitfiretechnologygroup.co.uk, and www.spitfire-technology-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten 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 Technology Group Limited is a Private Limited Company. The company registration number is 02213640. Spitfire Technology Group Limited has been working since 25 January 1988. The present status of the company is Active. The registered address of Spitfire Technology Group 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. ORDE, Justin Robert is a Director of the company. Secretary ORDE, Justin Robert has been resigned. Director POLLOCK, Lucy Elizabeth has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BOWLBY, Henry Alverey Salvin
Appointed Date: 10 October 1997
Director
BOWLBY, Henry Alverey Salvin
Appointed Date: 27 August 1993
60 years old
Director
ORDE, Justin Robert

68 years old

Resigned Directors

Secretary
ORDE, Justin Robert
Resigned: 10 October 1997
Director
POLLOCK, Lucy Elizabeth
Resigned: 28 February 1994
65 years old

Persons With Significant Control

Mr Justin Robert Orde
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry Alverey Salvin Bowlby
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPITFIRE TECHNOLOGY GROUP LIMITED Events

18 Oct 2016
Amended group of companies' accounts made up to 31 March 2016
30 Sep 2016
Purchase of own shares.
27 Sep 2016
Group of companies' accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 24 July 2016 with updates
04 Aug 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 120 more events
30 Mar 1988
Secretary resigned;new secretary appointed
30 Mar 1988
Director resigned;new director appointed
28 Mar 1988
Company name changed moneytype LIMITED\certificate issued on 29/03/88
17 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jan 1988
Incorporation

SPITFIRE TECHNOLOGY GROUP LIMITED Charges

9 September 1998
Rent deposit deed
Delivered: 19 September 1998
Status: Satisfied on 14 January 2009
Persons entitled: Hutchison Cellular Services Limited
Description: An underlease dated 9TH september 1998.
9 September 1998
Rent deposit deed
Delivered: 17 September 1998
Status: Satisfied on 14 January 2009
Persons entitled: Hutchison Cellular Services Limited
Description: Rent deposit £45,000.
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…

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