SPIRE TECHNOLOGY LIMITED
VERWOOD

Hellopages » Dorset » East Dorset » BH31 6AX

Company number 02447513
Status Active
Incorporation Date 29 November 1989
Company Type Private Limited Company
Address 5 BLACKMOOR ROAD, EBBLAKE INDUSTRIAL ESTATE, VERWOOD, DORSET, BH31 6AX
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Full accounts made up to 29 April 2016; Appointment of Mr James Michael Philpott as a director on 1 September 2016. The most likely internet sites of SPIRE TECHNOLOGY LIMITED are www.spiretechnology.co.uk, and www.spire-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Pokesdown Rail Station is 9.6 miles; to Bournemouth Rail Station is 9.8 miles; to Branksome Rail Station is 10.2 miles; to Poole Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spire Technology Limited is a Private Limited Company. The company registration number is 02447513. Spire Technology Limited has been working since 29 November 1989. The present status of the company is Active. The registered address of Spire Technology Limited is 5 Blackmoor Road Ebblake Industrial Estate Verwood Dorset Bh31 6ax. . FIDLER, Geoffrey is a Secretary of the company. APPLETON, John is a Director of the company. FIDLER, Geoffrey is a Director of the company. PHILPOTT, James Michael is a Director of the company. TURNER, Paul David is a Director of the company. UNT, Victor Hugo is a Director of the company. Director FRY, Adrian Lee has been resigned. Director HORSBURGH, Gregory Paul has been resigned. Director PRATTENT, Brian Major has been resigned. Director WHITE, James Peter has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors


Director
APPLETON, John

60 years old

Director
FIDLER, Geoffrey

63 years old

Director
PHILPOTT, James Michael
Appointed Date: 01 September 2016
57 years old

Director
TURNER, Paul David
Appointed Date: 22 December 2014
49 years old

Director
UNT, Victor Hugo

70 years old

Resigned Directors

Director
FRY, Adrian Lee
Resigned: 07 February 2005
Appointed Date: 02 July 2002
52 years old

Director
HORSBURGH, Gregory Paul
Resigned: 07 February 2005
Appointed Date: 01 October 2003
50 years old

Director
PRATTENT, Brian Major
Resigned: 31 July 2004
Appointed Date: 01 May 1998
86 years old

Director
WHITE, James Peter
Resigned: 02 July 2004
Appointed Date: 16 July 2001
53 years old

Persons With Significant Control

Mr Victor Hugo Unt
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr John Robert Appleton
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

SPIRE TECHNOLOGY LIMITED Events

28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
21 Sep 2016
Full accounts made up to 29 April 2016
13 Sep 2016
Appointment of Mr James Michael Philpott as a director on 1 September 2016
27 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 25,000

03 Oct 2015
Full accounts made up to 1 May 2015
...
... and 87 more events
30 Oct 1990
Registered office changed on 30/10/90 from: 87 victoria street st.albans herts AL1 3XX

30 Oct 1990
£ nc 100/499100 24/10/90

31 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

31 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

29 Nov 1989
Incorporation

SPIRE TECHNOLOGY LIMITED Charges

22 November 2013
Charge code 0244 7513 0005
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
18 November 2008
Deed of charge over credit balances
Delivered: 25 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re spire technology limited business…
28 August 1996
Deed of charge over credit balances
Delivered: 2 September 1996
Status: Satisfied on 6 February 2008
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposits being all sums of money in…
6 September 1993
Debenture
Delivered: 15 September 1993
Status: Satisfied on 30 April 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 1990
Debenture
Delivered: 9 November 1990
Status: Satisfied on 4 November 2005
Persons entitled: Atari Corp. (UK) Limited
Description: (Including trade fixtures). Fixed and floating charges over…