UKBizDB.co.uk

SPITFIRE NETWORK SERVICES LIMITED

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

This company is commonly known as Spitfire Network Services Limited. The company was founded 32 years ago and was given the registration number 02657590. The firm's registered office is in LONDON. You can find them at Gable House, 239 Regents Park Road, London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:SPITFIRE NETWORK SERVICES LIMITED
Company Number:02657590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Gable House, 239 Regents Park Road, London, N3 3LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Primrose Cottage, Northington Down, Alresford, SO24 9UA

Secretary13 August 1996Active
Primrose Cottage, Northington Down, Alresford, SO24 9UA

Director13 August 1996Active
Spw (Uk) Llp, Gable House, 239 Regents Park Road, Finchley, United Kingdom, N3 3LF

Director01 November 2017Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 October 1991Active
Chestnut Cottage, Corton, Warminster, BA12 0SZ

Director01 April 1999Active
3 Sunnyside, Oxted Road, Godstone, RH9 8BP

Director01 April 1997Active
Spw (Uk) Llp, Gable House, 239 Regents Park Road, Finchley, United Kingdom, N3 3LF

Director01 November 2017Active
Flat 1, 73 Gauden Road, London, SW4 6LJ

Director01 October 2009Active
45, Hitherfield Road, London, United Kingdom, SW16 2LW

Director13 August 1996Active
64 Byfleet Road, New Haw, Addlestone, KT15 3LB

Director24 June 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 October 1991Active

People with Significant Control

Spitfire Technology Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Officers

Termination director company with name termination date.

Download
2023-11-14Confirmation statement

Confirmation statement with no updates.

Download
2023-09-01Accounts

Accounts with accounts type full.

Download
2022-11-07Confirmation statement

Confirmation statement with no updates.

Download
2022-08-09Accounts

Accounts with accounts type full.

Download
2021-11-30Confirmation statement

Confirmation statement with no updates.

Download
2021-10-15Accounts

Accounts with accounts type full.

Download
2021-01-15Confirmation statement

Confirmation statement with no updates.

Download
2021-01-15Officers

Change person director company with change date.

Download
2020-08-27Accounts

Accounts with accounts type full.

Download
2019-10-24Confirmation statement

Confirmation statement with updates.

Download
2019-10-14Accounts

Accounts with accounts type full.

Download
2019-04-10Officers

Termination director company with name termination date.

Download
2019-01-10Officers

Termination director company with name termination date.

Download
2018-12-18Officers

Termination director company with name termination date.

Download
2018-10-25Confirmation statement

Confirmation statement with updates.

Download
2018-08-06Accounts

Accounts with accounts type full.

Download
2017-12-06Officers

Appoint person director company with name.

Download
2017-12-06Officers

Appoint person director company with name.

Download
2017-11-22Officers

Appoint person director company with name date.

Download
2017-11-22Officers

Appoint person director company with name date.

Download
2017-11-09Accounts

Accounts with accounts type full.

Download
2017-10-26Confirmation statement

Confirmation statement with updates.

Download
2016-10-24Confirmation statement

Confirmation statement with updates.

Download
2016-09-27Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.