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
Resigned Directors
Director
FRY, Adrian Lee
Resigned: 07 February 2005
Appointed Date: 02 July 2002
52 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
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
31 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Jan 1990
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
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…