Spitfire Security Systems Limited

General information

Name:

Spitfire Security Systems Ltd

Office Address:

Gable House 239 Regents Park Rd. London N3 3LF

Number: 02248065

Incorporation date: 1988-04-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is situated in Finchley under the ID 02248065. This firm was started in 1988. The headquarters of this firm is located at Gable House 239 Regents Park Rd. London. The area code for this place is N3 3LF. The firm's Standard Industrial Classification Code is 74990 meaning Non-trading company. 31st March 2020 is the last time when the company accounts were filed.

Concerning this business, a variety of director's responsibilities have so far been executed by Henry B. who was assigned to lead the company twenty six years ago. That business had been controlled by Justin O. till December 2018. What is more a different director, including Susan W. resigned one year ago. In order to help the directors in their tasks, the abovementioned business has been utilizing the skills of Henry B. as a secretary since October 1997.

Financial data based on annual reports

Company staff

Henry B.

Role: Secretary

Appointed: 10 October 1997

Latest update: 25 November 2020

Henry B.

Role: Director

Appointed: 23 March 1994

Latest update: 25 November 2020

People with significant control

The companies with significant control over this firm are: Spitfire Technology Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 239 Regents Park Road, Finchley, N3 3LF and was registered as a PSC under the reg no 2213640.

Spitfire Technology Group Limited
Address: Gable House 239 Regents Park Road, Finchley, London, N3 3LF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2213640
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 10 May 2021
Confirmation statement last made up date 26 April 2020
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

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Dormant company accounts made up to Tue, 31st Mar 2020 (AA)
filed on: 24th, August 2020
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
32
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