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SPIRES TECHNOLOGIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Spires Technologies Ltd. The company was founded 16 years ago and was given the registration number 06491721. The firm's registered office is in WARWICK. You can find them at Unit 10 5 Hurlbutt Road, Heathcote Industrial Estate, Warwick, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:SPIRES TECHNOLOGIES LTD
Company Number:06491721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2008
End of financial year:28 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit 10 5 Hurlbutt Road, Heathcote Industrial Estate, Warwick, CV34 6TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, 5 Hurlbutt Road, Heathcote Industrial Estate, Warwick, England, CV34 6TD

Secretary04 February 2014Active
Unit 10, 5 Hurlbutt Road, Heathcote Industrial Estate, Warwick, England, CV34 6TD

Director19 January 2012Active
81 Stanway Road, Earlsdon, Coventry, CV5 6PH

Secretary04 February 2008Active
20, Swannington Road, Broughton Astley, England, LE9 6TU

Director25 November 2010Active
Unit 10, 5 Hurlbutt Road, Heathcote Industrial Estate, Warwick, England, CV34 6TD

Director29 November 2010Active
24, Ellis Park Drive, Binley, Coventry, CV3 2UG

Director04 February 2008Active
81 Stanway Road, Earlsdon, Coventry, CV5 6PH

Director04 February 2008Active
20, Swannington Road, Broughton Astley, United Kingdom, LE9 6TU

Director19 January 2012Active

People with Significant Control

Mr Matthew O'Hara
Notified on:01 January 2017
Status:Active
Date of birth:December 1971
Nationality:British
Address:Unit 10, 5 Hurlbutt Road, Warwick, CV34 6TD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Accounts

Accounts with accounts type micro entity.

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2024-02-26Confirmation statement

Confirmation statement with no updates.

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2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type micro entity.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2023-02-04Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2022-02-11Confirmation statement

Confirmation statement with updates.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-09-06Officers

Termination director company with name termination date.

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2021-09-06Capital

Capital allotment shares.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type micro entity.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type micro entity.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2018-02-04Confirmation statement

Confirmation statement with no updates.

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2017-11-07Accounts

Accounts with accounts type micro entity.

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2017-02-04Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Accounts with accounts type total exemption small.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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