SPITFIRE TELECOMMUNICATIONS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3LF

Company number 02236602
Status Active
Incorporation Date 28 March 1988
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1 . The most likely internet sites of SPITFIRE TELECOMMUNICATIONS LIMITED are www.spitfiretelecommunications.co.uk, and www.spitfire-telecommunications.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 Telecommunications Limited is a Private Limited Company. The company registration number is 02236602. Spitfire Telecommunications Limited has been working since 28 March 1988. The present status of the company is Active. The registered address of Spitfire Telecommunications 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. 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 GIBBS, Georgina Lucy has been resigned. Director GODDARD, Peter Surbey has been resigned. Director GRAINGER, James has been resigned. Director KLEEMAN, David George has been resigned. Director POLLOCK, Lucy Elizabeth has been resigned. Director ROBINSON, Julian David Mark 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: 27 August 1993
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: 31 August 1993
69 years old
Director
GIBBS, Georgina Lucy
Resigned: 19 July 2010
Appointed Date: 01 April 1997
54 years old
Director
GODDARD, Peter Surbey
Resigned: 30 November 1999
Appointed Date: 01 April 1997
61 years old
Director
GRAINGER, James
Resigned: 08 October 1993
Appointed Date: 01 March 1993
71 years old
Director
KLEEMAN, David George
Resigned: 22 September 1993
Appointed Date: 01 March 1993
83 years old
Director
POLLOCK, Lucy Elizabeth
Resigned: 01 March 1993
65 years old
Director
ROBINSON, Julian David Mark
Resigned: 01 March 1993
65 years old

Persons With Significant Control

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

SPITFIRE TELECOMMUNICATIONS LIMITED Events

27 Sep 2016
Accounts for a dormant company made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 30 August 2016 with updates
19 Oct 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
23 Jul 2015
Accounts for a dormant company made up to 31 March 2015
29 Sep 2014
Total exemption full accounts made up to 31 March 2014
...
... and 110 more events
16 May 1988
Memorandum and Articles of Association
03 May 1988
Registered office changed on 03/05/88 from: 2 baches street london N1 6UB
22 Apr 1988
Company name changed signlucky LIMITED\certificate issued on 25/04/88
22 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Mar 1988
Incorporation

SPITFIRE TELECOMMUNICATIONS LIMITED Charges

25 August 1994
Fixed and floating charge
Delivered: 1 September 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 1991
Debenture
Delivered: 22 July 1991
Status: Satisfied on 12 October 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 1991
Debenture
Delivered: 28 March 1991
Status: Satisfied on 12 October 1994
Persons entitled: J. H. P. Griffith
Description: L/H property 58 baitersea park road, london SW11 4JP (see…
10 October 1989
Debenture
Delivered: 16 October 1989
Status: Satisfied on 6 April 1991
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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