Spear Fire & Security Limited

General information

Name:

Spear Fire & Security Ltd

Office Address:

Unit 7 Towergate Park Colebrook Way SP10 3BB Andover

Number: 07677567

Incorporation date: 2011-06-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Spear Fire & Security Limited with reg. no. 07677567 has been competing in the field for thirteen years. The Private Limited Company is located at Unit 7 Towergate Park, Colebrook Way in Andover and their postal code is SP10 3BB. The company now known as Spear Fire & Security Limited was known as Spear Energy up till 18th March 2021 when the business name got changed. The firm's registered with SIC code 43210 - Electrical installation. The most recent filed accounts documents were submitted for the period up to March 31, 2022 and the most recent annual confirmation statement was released on June 21, 2023.

Within this specific firm, a number of director's obligations up till now have been met by Brian C. and Christopher S.. Amongst these two individuals, Brian C. has supervised firm for the longest period of time, having become a part of company's Management Board on 21st June 2011.

  • Previous company's names
  • Spear Fire & Security Limited 2021-03-18
  • Spear Energy Limited 2011-06-21

Financial data based on annual reports

Company staff

Brian C.

Role: Director

Appointed: 21 June 2011

Latest update: 26 January 2024

Christopher S.

Role: Director

Appointed: 21 June 2011

Latest update: 26 January 2024

People with significant control

The companies with significant control over this firm are: Spear Technical Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Andover at Colebrook Way, SP10 3BB and was registered as a PSC under the reg no 08246480. Brian C. has substantial control or influence over the company. Christopher S. has substantial control or influence over the company.

Spear Technical Group Ltd
Address: Unit 7, Towergate Industrial Park Colebrook Way, Andover, SP10 3BB, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 08246480
Notified on 27 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Brian C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Christopher S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Paul G.
Notified on 6 April 2016
Ceased on 19 April 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts 24 September 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 24 September 2013
Annual Accounts 24 July 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 24 July 2014
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 16 September 2015
Annual Accounts 16 September 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 16 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
  • 46520 : Wholesale of electronic and telecommunications equipment and parts
12
Company Age

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